# Source Capital 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/source-capital-ag-in-liquidation/24686

## Registry facts

- UID: CHE-110.594.257
- Status: deleted
- Legal form: limited or corporation
- Registered: 2004-03-25
- Address: Baarerstrasse 10 6302 Zug
- Location: Zug, zg
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 100'000.00

## Purpose

Entwicklung von IT-Lösungen und deren Verkauf oder Überlassung gegen Gebühr; sämtliche damit direkt oder indirekt zusammenhängenden Dienstleistungen und Geschäfte, insbesondere Entwicklung von IT-Lösungen, Handel mit IT-Lösungen, Beratungsleistungen im Zusammenhang mit Entwicklung, Implementation und Verkauf von IT-Lösungen, Erbringen weiterer Dienstleistungen im Bereich IT; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- Source Capital AG
- (Source Capital SA) (Source Capital Ltd)
- (Source Capital SA) (Source Capital Ltd.)

## Registered officers

- Dr. Pieter Willem van Hasselt — member of the board liquidator — individual signing authority individual signing authority
- Pieter van Hasselt — member of the board — individual signing authority
- Flavio Iten — having right to sign — joint signing authority (any two to sign)
- Peter Derendinger — chairperson of the board — joint signing authority (any two to sign)
- Martin Mlynar — vice-chairperson of the board — joint signing authority (any two to sign)
- Leonz Meyer — member of the board — joint signing authority (any two to sign)
- Antonia Christen — deputy manager — joint signing authority (any two to sign)
- Martin Mlynar — vice-chairperson of the board — joint signing authority (any two to sign)
- Leonz Meyer — member of the board — joint signing authority (any two to sign)
- Peter Derendinger — chairperson of the board — joint signing authority (any two to sign)
- Leonz Meyer — member of the board — joint signing authority (any two to sign)
- Dr. Pieter Willem van Hasselt — manager — joint signing authority (any two to sign)
- Leonz Meyer — member of the board — joint signing authority (any two to sign)
- Thomas Huber — member of the board — joint signing authority (any two to sign)

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