Acodis AG

Tendererlimited or corporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-448.467.864
Calendar
Date of incorporation:
3/15/2016
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Location:
Winterthur
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Office:
Winterthur
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Legal Form:
limited or corporation
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Capital:
CHF 170'703.80
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Company Size:
small
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Bidding Consortium:
No

Previous Company Names

  • turicode AG
  • Turicode AG
  • (Turicode Ltd.)

Management

Male

Patrick Emmisberger

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Winterthur

Member of the board + member of management

Joint signing authority (any two to sign)

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Male

Benjamin von Deschwanden

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Illnau-Effretikon

Member of management

Joint signing authority (any two to sign)

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Male

Wolfgang Krause

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München, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Olivier Laplace

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Morges

Member of the board

Joint signing authority (any two to sign)

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Male

Dennis Just

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Berlin, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Martin Keller

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Gommiswald

Vice-chairperson of the board + member of management

Joint signing authority (any two to sign)

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Martin Keller

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Zürich

Chairperson of the board + member of management

Joint signing authority (any two to sign)

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Aaron Richiger

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Winterthur

Vice-chairperson of the board + member of management

Joint signing authority (any two to sign)

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Benjamin von Deschwanden

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Altdorf UR

Member and secretary of the board + member of management

Joint signing authority (any two to sign)

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Patrick Emmisberger

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Grüningen

Member of the board + member of management

Joint signing authority (any two to sign)

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Benjamin von Deschwanden

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Zürich

Member and secretary of the board + member of management

Joint signing authority (any two to sign)

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Male

Beat Steiner

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Zofingen

Member of the board

Joint signing authority (any two to sign)

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Guillaume Waser

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Kilchberg (ZH)

Member of the board

Joint signing authority (any two to sign)

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Male

Bernd Schopp

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St. Gallen

Chairperson of the board

Joint signing authority (any two to sign)

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Mathias Jäggi

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Stadthausstrasse 14 8400 Winterthur

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13240304.08.202315209.08.20231005812520
26203.01.2023406.01.20231005644991
34028310.10.202219913.10.20221005582041
452004.01.2022507.01.20221005375345
52373231.05.202110503.06.20211005204014
61667320.04.20217823.04.20211005157304
73431608.09.202017711.09.20201004976669
8979712.03.20185215.03.20184113781
9943310.03.20175215.03.20173404535
10979815.03.20165518.03.20162731275

Company Purpose

Die Gesellschaft bezweckt die Entwicklung, Herstellung und den Vertrieb von Produkten in den Bereichen Informationstechnologie und Softwareengineering sowie entsprechende (Beratungs-) Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum sowie Immaterialgüterrechte erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.