CHE-106.264.207

CM Informatik AG

Basic Information

CHE-106.264.207
Ringstrasse 7
8603 Schwerzenbach
📍 Map ↗
Ltd – Limited company
IT & software ≈
100'000.00 CHF
Last change: 30.08.2026 · Checked against register: 02.11.2026 · Zefix ↗

Registered Persons (9)

in Zürich, of Zürich
member of the executive board
joint signature by two
in Baden, of Kehrsatz
member of the executive board
joint signature by two
in Herdern, of Trub
member of the executive board
joint signature by two
in Illnau-Effretikon, of Trun
member of the board of directors
joint signature by two
in Langenthal, of Spiez
member of the board of directors
joint signature by two
in Horgen, of Steinach
member of the board of directors
joint signature by two
in Wallisellen, of Bellach
president of the board of directors
joint signature by two
in Goldach, of Goldach
president of the board of directors
joint signature by two
in Volketswil, of Hittnau
vice-president of the board of directors
joint signature by two

Former registered persons (9)

Roth Stefan Resigned
in Stammheim, of Erlinsbach (AG)
member of the executive board
joint signature by two
until 08.08.2025
in Fehraltorf, of Wattwil
member of the executive board
joint signature by two
until 08.08.2025
Loser Christian Resigned
in Flawil, of Mosnang
member of the executive board
joint signature by two
until 08.08.2025
Eicher Adrian Resigned
in Mettmenstetten, of Dierikon
member of the executive board
joint power of procuration
until 08.08.2025
in Lachen, of Langenthal
member of the board of directors
joint signature by two
until 08.08.2025
Bosshard Gregor Resigned
in Kirchberg SG, of Hittnau
vice-president of the board of directors
individual signature
until 08.08.2025
in Dietikon, of Schangnau
member of the executive board
joint signature by two
Baumberger Peter Resigned
in Zürich, of Zürich
president of the board of directors
joint signature by two
Bosshard Stefan Resigned
in Wetzikon ZH, of Seegräben
vice-president of the board of directors
joint signature by two

Purpose

Zweck der Gesellschaft ist die Beratung auf dem Gebiet der elektronischen Datenverarbeitung und das Erstellen von EDV-Anwendungen sowie der Handel mit EDV-Hardware. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen und diese übernehmen. Die Gesellschaft kann Grundstücke erwerben, halten, verwalten, belasten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche in ihrem Interesse sind oder mit ihrem Zweck in Zusammenhang stehen.

SOGC Publications

20.08.2026 #9b35ff12-6584-4b4a-89da-c15af22c7d77
Mutation
Mutation CM Informatik AG, Schwerzenbach Die Mutation der aufgeführten Rechtseinheit wurde im Handelsregister vorgenommen. <br />Publikation nach HRegV Art. 9 und Art. 35.
↓ Details
CM Informatik AG
Ringstrasse 7
8603 Schwerzenbach

CM Informatik AG, in Schwerzenbach, CHE-106.264.207, Aktiengesellschaft (SHAB Nr. 151 vom 08.08.2025, Publ. 1006403848). Eingetragene Personen neu oder mutierend: Roksandic, Sinisa, von Rheinfelden, in Niederhasli, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.

Tagesregister-Nr. 38959 vom 17.08.2026

Vorangehende Publikation im SHAB: Nr. 151, Datum: 08.08.2025

Kontaktstelle: Handelsregisteramt des Kantons Zürich

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