# UPAQ 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/upaq-ag-in-liquidation/1253242

## Registry facts

- UID: CHE-105.035.526
- Status: deleted
- Legal form: limited or corporation
- Registered: 1999-02-17
- Address: Löwenstrasse 20 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 951000, Repair and maintenance of computers and communication equipment
- Capital: CHF 150'000.00

## Purpose

Zweck der Gesellschaft ist das Erbringen von Dienstleistungen im Bereich elektronischer Daten, insbesondere im Bereich der Datenübermittlung einschliesslich Satellitenübermittlung, ferner der Kauf und Verkauf, die Entwicklung und Modifikation von Systemen, Computern, Software und Zubehör aller Art. Im Weiteren umfasst der Zweck auch alle Tätigkeiten, die der Förderung des Hauptzweckes dienen; namentlich kann die Gesellschaft im In- und Ausland Zweigniederlassungen errichten, gleichartige oder verwandte Unternehmen gründen oder erwerben, auf eigene Rechnung oder treuhänderisch Finanzgeschäfte aller Art eingehen sowie Grundstücke erwerben, verwalten und veräussern.

## Previous names

- UPAQ AG
- (UPAQ SA) (UPAQ Ltd.)

## Registered officers

- Carlos Yato — chairperson of the board — individual signing authority
- Peter Rudin — member of the board — individual signing authority
- Ralph Butz — joint signing authority (any two to sign)
- Martin King — joint signing authority (any two to sign)
- Christof Selden — joint signing authority (any two to sign)
- Hermann J. Stern — joint signing authority (any two to sign)
- Roger John Butler — member of the board — joint signing authority (any two to sign)
- Peter Meyrat — member of the board — joint signing authority (any two to sign)
- Beat Schmid — member of the board — joint signing authority (any two to sign)
- Ronald Kramer — joint signing authority (any two to sign)
- Barbaros Oerten — joint signing authority (any two to sign)
- Alexander Iten — member of the board — without signing authority
- Tis Prager — member of the board — without signing authority
- Andrew Larsson — joint signing authority (any two to sign)
- Jean-Pierre Streich — member of the board — joint signing authority (any two to sign)
- Martin Gross — joint signing authority (any two to sign)
- Matthias Prager — member of the board — joint signing authority (any two to sign)
- Urs Tapfer — Geschäftsführer — joint signing authority (any two to sign)
- Herbert Brun — manager — joint signing authority (any two to sign)
- Peter Rudin — member of the board — individual signing authority
- Herbert Brun — member of the board — individual signing authority
- Roland Bruderer — member of the board — individual signing authority

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