Sterling software (Switzerland) II S.A.

Corporation · Lausanne · Struck from the register, Apr 1, 2009

Commercial register

Name in other languages
(Sterling software (Switzerland) II AG)
(Sterling software (Switzerland) II Ltd)
CH-ID
CH55000830720
Legal form
Corporation
Registered seat
Lausanne
Address
c/o Ernst & Young SA, Place Chauderon 18, 1000 Lausanne, 1000 Lausanne
Canton
Vaud
Capital
CHF 2'100'000, paid in CHF 2'100'000
Status
Struck from the register, Apr 1, 2009
Entered on
Mar 9, 1988
Statutes
Feb 22, 1988

Purpose

avis et conseils dans le domaine de l'automatisation et du traitement des données, commerce d'appareils micro-électroniques, promotion du développement du traitement des données au moyen de la micro-électronique et des techniques de communication d'avant-garde et toute activité accessoire et complémentaire. Le champ d'activité de la société est principalement limité au marché suisse.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Oct 4, 2026

Officers

3

Chair of the board of directors · sole signature · citizen of Fischingen, Stallikon

Vice-chair of the board of directors · citizen of Schübelbach, Zurich

Ernst & Young SA

Auditor · Lausanne

Former officers (14)
Atag Ernst & Young S.A.

Auditor · Lausanne

until Feb 12, 2002

Director · sole signature · citizen of Laufenburg, Oberwil-Lieli

until Apr 26, 2001

Director · sole signature · citizen of Belgique, Asse (B)

until Apr 26, 2001

Director · sole signature · citizen of Sempach, Russikon

until Apr 26, 2001

Director · sole signature · citizen of Belgique, Oudemaarde (B)

until Apr 26, 2001

Director · sole signature · citizen of Belgique, Heusden-Zolder (B)

until Apr 26, 2001

Director · joint signature by two · citizen of Autriche, Klosterneuburg (A)

until Apr 26, 2001

Member of the board of directors · sole signature · citizen of Fribourg, Pully

until Feb 21, 2001

Director · sole signature · citizen of Belgique, Sullens

until Apr 26, 2001

Member of the board of directors · citizen of Schübelbach, Zurich

until Feb 19, 2007

Vice-chair of the board of directors · sole signature · citizen of Fischingen, Stallikon

until Feb 19, 2007

Chair of the board of directors · sole signature · citizen of USA, New-York (USA)

until Feb 19, 2007

sole signature · citizen of USA, New-York (USA)

until Feb 19, 2007

sole signature · citizen of USA, New-York (USA)

until Feb 19, 2007

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