# ITANCIA AG in Liquidation

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/itancia-ag-in-liquidation/1265344

## Registry facts

- UID: CHE-106.781.827
- Status: deleted
- Legal form: limited or corporation
- Registered: 1995-05-05
- Address: Hertistrasse 29 8304 Wallisellen
- Location: Wallisellen, zh
- Industry (NOGA): 465000, Wholesale of information and communication equipment
- Capital: CHF 1'050'000.00

## Purpose

Grosshandel mit Hardware und/oder Software im Bereiche der Telekommunikation; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, verwalten und veräussern.

## Previous names

- Egtel AG
- EGTel AG
- ITANCIA AG
- (ITANCIA SA)(ITANCIA LTD)

## Registered officers

- Franck Gaboriau — chairperson of the board + liquidator — individual signing authority
- Alexandre Duscher — member of the board + liquidator — individual signing authority
- Peter Frey — chairperson of the board — joint signing authority (any two to sign)
- René Binz — member of the board — joint signing authority (any two to sign)
- Andreas Bürgi — member of the board — joint signing authority (any two to sign)
- Werner Häfliger — member of the board — joint signing authority (any two to sign)
- Manfred Kambli — member of the board — joint signing authority (any two to sign)
- Ernst Läubli — member of the board — joint signing authority (any two to sign)
- Erwin Scheidegger — member of the board — joint signing authority (any two to sign)
- René Schmidlin — member of the board — joint signing authority (any two to sign)
- Ruedi Schönholzer — member of the board — joint signing authority (any two to sign)
- Lorenzo Spinelli — member of the board — joint signing authority (any two to sign)
- Marco Studer — member of the board — joint signing authority (any two to sign)
- Heinz Hauri — general manager — joint signing authority (any two to sign)
- Roger Conod — member of the board — joint signing authority (any two to sign)
- Susanne Gantenbein — joint signing authority (any two to sign)
- Erwin Scheidegger — member of the board — joint signing authority (any two to sign)
- Martin Rüfenacht — general manager — joint signing authority (any two to sign)
- Michael Padberg — chairperson of the board — joint signing authority (any two to sign)
- Anton Fuhrimann — member of the board — joint signing authority (any two to sign)
- Peter von Grebel — general manager — joint signing authority (any two to sign)
- Tarzisius Caviezel — member of the board — joint signing authority (any two to sign)
- Beat Müller — member of the board — joint signing authority (any two to sign)
- Walo Odermatt — member of the board — joint signing authority (any two to sign)
- Thomas Padberg — general manager — joint signing authority (any two to sign)
- Dieter Bandtel — limited signing authority (individual)
- Michael Padberg — chairperson of the board — individual signing authority
- Markus Inhelder — limited signing authority (individual)
- Rudolf Hamann — manager — individual signing authority

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