BBS Systems AG in Liquidation, Hünenberg

Management

Heribert Rohrbeck

Schwäbisch-Hall, DE

Chairperson of the board liquidator

Joint signing authority (any two to sign) joint signing authority (any two to sign)

Peter Dietschi

Lostorf

Member of the board liquidator

Individual signing authority individual signing authority

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Address & Locations

Primary Address

Bösch 71 6331 Hünenberg

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	16083	13.11.2018	223	16.11.2018	1004499449
2	7535	16.06.2017	118	21.06.2017	3592995
3	6400	18.05.2016	97	23.05.2016	2844529
4	13844	12.11.2015	223	17.11.2015	2485991
5	16848	18.12.2013	248	23.12.2013	1251957
6	2133	15.02.2013	35	20.02.2013	7072994
7	(Transfer seat)	(Transfer seat)

Company Purpose

Erwerb, Verwaltung und Halten sowie Finanzierung von Beteiligungen an Unternehmen; kann Patente und Lizenzen sowie Immobilien erwerben und veräussern.

BBS Systems AG in Liquidation

Company Overview

Previous Company Names

Management

Address & Locations

Company Purpose