a&f systems ag
Company Overview
Previous Company Names
- A & F Computer-Systeme AG
- A & F Computersysteme AG
Management
Thomas Portmann
Sursee
Joint signing authority (any two to sign)
Philippe Lindegger
Nottwil
Joint signing authority (any two to sign)
Peter Karlen
Köniz
Chairperson of the board
Joint signing authority (any two to sign)
Stefan Schärer
Oberhofen am Thunersee
Member of the board
Joint signing authority (any two to sign)
Serge Dillier
Schenkon
Joint signing authority (any two to sign)
Urs Felber
Sursee
President
Individual signing authority
Hans Gresch
Zofingen
Member
Joint signing authority (any two to sign)
Alois Oehen
Schenkons
Member
Joint signing authority (any two to sign)
Erich Hunkeler
Dagmersellen
Limited joint signing authority (any two to sign)
Linus Schmid
Malters
Limited joint signing authority (any two to sign)
Urs Felber
Schenkon
President
Individual signing authority
Linus Schmid
Oberkirch
Limited joint signing authority (any two to sign)
Rudolf Meier
Oberkirch
Limited joint signing authority (any two to sign)
Alois Oehen
Schenkons
Member
Joint signing authority (any two to sign)
Martin Wicki
Horw
Limited joint signing authority (any two to sign)
Marco Di Bernardo
Solothurn
Limited joint signing authority (any two to sign)
Rudolf Meier
Rothenburg
Limited joint signing authority (any two to sign)
Stefan Schärer
Hilterfingen
Limited joint signing authority (any two to sign)
Serge Dillier
Oberkirch
Joint signing authority (any two to sign)
Philippe Lindegger
Sursee
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7941 | 22.08.2024 | 165 | 27.08.2024 | 1006114918 |
| 2 | 5944 | 06.07.2023 | 132 | 11.07.2023 | 1005792143 |
| 3 | 7 | 03.01.2023 | 4 | 06.01.2023 | 1005645466 |
| 4 | 2924 | 31.03.2022 | 67 | 05.04.2022 | 1005442999 |
| 5 | 5110 | 26.06.2019 | 124 | 01.07.2019 | 1004663477 |
| 6 | 2711 | 05.04.2017 | 70 | 10.04.2017 | 3458587 |
| 7 | 5432 | 08.08.2014 | 154 | 13.08.2014 | 1660837 |
| 8 | 2613 | 17.04.2013 | 76 | 22.04.2013 | 7158760 |
| 9 | 1082 | 15.02.2011 | 36 | 21.02.2011 | 10/6042472 |
| 10 | 5919 | 27.07.2010 | 147 | 02.08.2010 | 11/5753744 |
Company Purpose
Erbringung von Informatik-Dienstleistungen aller Art sowie Handel mit dazugehörenden Produkten und System-Lösungen; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Patenten, Lizenzen, Wertschriften und Liegenschaften.