# Lacie 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/lacie-ag-in-liquidation/715839

## Registry facts

- UID: CHE-107.647.611
- Status: deleted
- Legal form: limited or corporation
- Registered: 1994-09-16
- Address: Gerbergasse 40 4001 Basel
- Location: Basel, bs
- Industry (NOGA): 262000, Manufacture of computers and peripheral equipment
- Capital: CHF 100'000.00

## Purpose

Planung, Fabrikation, Montage, Import, Export und Vertrieb von EDV-Geräten, Telekommunikationsgeräten und den entsprechenden Zubehörteilen. Kauf, Entwicklung, Herausgabe und Vertrieb von sowie Handel mit Computer-Software, den entsprechenden Zubehörteilen und Handbüchern. Erbringung von Dienstleistungen auf dem Gebiet der Entwicklung, des Unterhalts, der Wartung und der Schulung auf dem EDV-Gebiet. Ferner Lizenzierung von Computer-Software. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Liegenschaften kaufen und verkaufen.

## Previous names

- Electronique d2 AG
- Lacie AG

## Registered officers

- Martin Frey — member of the board + liquidator — individual signing authority
- Claude Schnüriger — member of the board — individual signing authority
- Paul Fournier — chairperson of the board — individual signing authority
- Christian Oeschger — member of the board + general manager — joint signing authority (any two to sign)
- Bernhard Müller — member of the board — joint signing authority (any two to sign)
- Pierre Fournier — chairperson of the board — individual signing authority
- Thomas Wetzel — member of the board — joint signing authority (any two to sign)
- Philippe Spruch — chairperson of the board — individual signing authority
- Laurent Katz — chairperson of the board — individual signing authority
- Bernhard Müller — member of the board — joint signing authority (any two to sign)
- Patrick O'Malley — chairperson of the board — individual signing authority
- Kenneth Massaroni — member of the board — individual signing authority
- Livio De Pasquale — member of the board + general manager — joint signing authority (any two to sign)
- Bernhard Müller — member of the board — joint signing authority (any two to sign)
- Michael Small — individual signing authority
- David Morton — chairperson of the board — individual signing authority
- Regan Mac Pherson — member of the board — individual signing authority
- Glenn Rogers — member of the board + general manager — joint signing authority (any two to sign)
- Kathryn Scolnick — chairperson of the board — individual signing authority
- David Hasson — chairperson of the board — individual signing authority

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