Registered Persons (3)
in Kilchberg, of Kilchberg (ZH)
member of the board of directors / managing director
joint signature by two
in Rüti, of Stäfa
member of the board of directors / member of the executive board
joint signature by two
in Bassersdorf, of Mönchaltorf
president of the board of directors / managing director
joint signature by two
Former registered persons (3)
Umbricht Carole Madlen Resigned
in Mönchaltorf, of Forst-Längenbühl
member of the board of directors / member of the executive board
joint signature by two
until 16.12.2024
Umbricht Carole Madlen Resigned
in Bassersdorf, of Forst-Längenbühl
member of the board of directors / member of the executive board
joint signature by two
until 16.12.2024
Umbricht Simon Resigned
in Mönchaltorf, of Mönchaltorf
president of the board of directors / member of the executive board
joint signature by two
Purpose
Erbringung von Dienstleistungen im Bereich der Informationstechnologie, insbesondere Entwicklung von Software und Verkauf von damit zusammenhängenden Beratungsdienstleistungen, Produkten und Lizenzen. Die Gesellschaft kann Zweigniederlassungen in der Schweiz und im Ausland errichten, sich an anderen Unternehmungen des In- und des Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann Grundstücke, Immaterialgüterrechte und Lizenzen aller Art erwerben, verwalten, belasten und veräussern.
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