ERP LIZENZ AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-108.405.097
Date of incorporation:
11/28/1995
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 400'000.00
Previous Company Names
- TBI Top Bau Informatik AG
- TBI TOP BAU INFORMATIK AG
Management
Miranda Jäggi
Auw
Authorized signatory
Limited joint signing authority (any two to sign)
Hans Hunkeler
Rüschlikon
President
Joint signing authority (any two to sign)
Karl Peterhans
Fislisbach
Delegate
Joint signing authority (any two to sign)
Peter Achermann
Gersau
Authorized signatory
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
Grabenstrasse 8
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6453 | 16.05.2007 | 98 | 23.05.2007 | 21/3943464 |
| 2 | 12577 | 19.10.2006 | 207 | 25.10.2006 | 15/3606750 |
| 3 | 5597 | 09.05.2006 | 93 | 15.05.2006 | 20/3375250 |
| 4 | 7488 | 12.08.2003 | 156 | 18.08.2003 | 13/1133308 |
| 5 | 5186 | 31.05.2002 | 107 | 06.06.2002 | 19/499570 |
| 6 | 2890 | 19.03.2002 | 58 | 25.03.2002 | 16/398282 |
| 7 | 12127 | 27.12.2001 | 2 | 04.01.2002 | 15 |
| 8 | 3708 | 08.05.2000 | 93 | 12.05.2000 | 3212 |
| 9 | 3945 | 20.05.1999 | 100 | 27.05.1999 | 3517 |
| 10 | 5950 | 18.08.1998 | 162 | 24.08.1998 | 5832 |
Company Purpose
Entwicklung, Erwerb und als Lizenzgeberin Vertrieb von ERP-Software (Enterprise Resource Planning); kann sich an verwandten oder anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, bewirtschaften und veräussern