# Sowag System- und Softwareentwicklungs 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/sowag-system-und-softwareentwicklungs-ag-in-liquidation/997795

## Registry facts

- UID: CHE-100.402.161
- Status: deleted
- Legal form: limited or corporation
- Registered: 1985-01-29
- Address: Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner Bahnhofstrasse 28 6430 Schwyz
- Location: Schwyz, sz
- Industry (NOGA): 582900, Other software publishing
- Capital: CHF 100'000.00

## Purpose

Entwicklung von System- und Anwendungssoftware, die Herstellung von und der Handel mit Software, Systemen und Systemkomponenten im Computerbereich, sowie der Erwerb und die Vergabe von Lizenzen für System- und Anwendungssoftware; kann Grundeigentum erwerben, belasten, verwalten und eräussern; kann Zweigniederlassungen und Tochtergesellschaften errichten; kann Finanzierungen für eigenen oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Sowag System- und Softwareentwicklungs AG

## Registered officers

- Peter Marty — Mitglied und Liquidator — individual signing authority
- Werner Ziltener — sole member of the board — individual signing authority
- Werner Portmann — sole member of the board — individual signing authority
- Heinz Hagen — chairperson of the board — joint signing authority (any two to sign)
- Franca Clavadetscher — vice-chairperson of the board — joint signing authority (any two to sign)
- Hossam Sobhy — member of the board + secretary — joint signing authority (any two to sign)
- Jean Domenjoz — member of the board — joint signing authority (any two to sign)
- Dietmar Strauss — member of the board — joint signing authority (any two to sign)
- René Greminger — member of the board — individual signing authority
- William Garcia — member of the board — individual signing authority
- Heinz Hagen — chairperson of the board — individual signing authority
- Alexander Jeeves — member of the board — individual signing authority
- Werner Ott — member of the board — individual signing authority

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