# Open Connect 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/open-connect-ag-in-liquidation/1280393

## Registry facts

- UID: CHE-108.434.868
- Status: deleted
- Legal form: limited or corporation
- Registered: 1996-04-26
- Address: Förrlibuckstrasse 180 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 829900, Other business support service activities n.e.c.
- Capital: CHF 250'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Bereich der digitalen Dokumenten- und Informationsverarbeitung. Sie kann mit Hard- und Software handeln, Immaterialgüterrechte erwerben und verwalten, Rechenzentren betreiben und Informatik-Fachpersonal vermitteln. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Open Connect AG
- (Open Connect SA) (Open Connect Ltd)

## Registered officers

- Christoph Münster — joint signing authority (together w/ any one member of the board)
- Rudolf Scheld — joint signing authority (together w/ any one member of the board)
- Anton Hünermann — joint signing authority (together w/ any one member of the board)
- Markus Loeb — joint signing authority (together w/ any one member of the board)
- Beat Kaiser — chairperson of the board — joint signing authority (any two to sign)
- Guido Anderegg — chairperson of the board + managing member of the board — individual signing authority
- Christian Knöpfel — managing member of the board — individual signing authority
- Martin Schlatter — managing member of the board — individual signing authority
- Patrick Brunner — joint signing authority (together w/ any one member of the board)
- David Reindl — joint signing authority (together w/ any one member of the board)
- Yvonne Steurer — joint signing authority (together w/ any one member of the board)
- Marco Palatini — chairperson of the board — individual signing authority
- Guido Anderegg — managing member of the board — individual signing authority
- Urs Forster — joint signing authority (together w/ any one member of the board)
- Georg Berner — member of the board — joint signing authority (any two to sign)
- Peter Schönenberger — joint signing authority (together w/ any one member of the board)
- Marco Palatini — member of the board — joint signing authority (any two to sign)

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