# Visionarity 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/visionarity-ag-in-liquidation/729126

## Registry facts

- UID: CHE-131.988.248
- Status: deleted
- Legal form: limited or corporation
- Registered: 2012-06-25
- Address: Dornacherstr. 192 4053 Basel
- Location: Basel, bs
- Industry (NOGA): 582900, Other software publishing
- Capital: CHF 1'893'116.00

## Purpose

Die Gesellschaft bezweckt die Herstellung, Entwicklung und den Verkauf von Computersoftware und der entsprechenden Hardware sowie die Erbringung von Dienstleistungen im Bereich von Soft- und Hardware. Die Gesellschaft kann daneben auch Liegenschaften erwerben, verwalten, belasten und veräussern, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an irgendwelchen Arten von Geschäften beteiligen, die direkt oder indirekt mit dem Gesellschaftszweck zu tun haben.

## Previous names

- Visionarity GmbH
- Visionarity AG

## Registered officers

- Thomas-Arnold Leber — member of the board — joint signing authority (any two to sign)
- Serge Gansner — chairperson of the board — joint signing authority (any two to sign)
- Carl Adrian Woffenden — partner and manager — joint signing authority (any two to sign)
- Vesa Tiihonen — partner and manager — without signing authority
- Daniel Bermejo Carrasco — partner and president of the management — individual signing authority
- Fernando — member of the board — joint signing authority (any two to sign)
- Rodrigo — member of the board — joint signing authority (any two to sign)
- Martin Rudolf Staub — member of the board — joint signing authority (any two to sign)
- Jean Vuilleumier — member of the board — joint signing authority (any two to sign)
- Jari Mielonen — Kollektivunterschrift zu zweien mit Daniel Bermejo Carrasco
- Le Nguyen — joint signing authority (any two to sign)
- Serge Zybach — chairperson of the board — joint signing authority (any two to sign)
- Hervé — member of the board — joint signing authority (any two to sign)
- Miranda Mills — member of the board — joint signing authority (any two to sign)
- Christian Neubert — member of the board — joint signing authority (any two to sign)
- Blazej — chairperson of the board — joint signing authority (any two to sign)

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