Actano (Schweiz) AG
Company Overview
Previous Company Names
- SLC Management AG
- (SLC Management SA) (SLC Management Ltd)
- BOS Systemhaus AG
- (BOS Systemhouse Ltd)
Management
Thomas Egolf
Oberrohrdorf
Chairperson of the board
Joint signing authority (any two to sign)
Rupert Stuffer
Neubeuern, DE
Managing member of the board
Joint signing authority (any two to sign)
Heiko List
Sevelen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Michael Schönberger
Aeugst am Albis
Member of the board
Individual signing authority
Werner Münger
Grenchen
Manager
Joint signing authority (any two to sign)
Peter Bollmann
Lenzburg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ralf Wellniak
Berg
Manager
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13296 | 11.05.2005 | 94 | 18.05.2005 | 20/2841614 |
| 2 | 36135 | 19.12.2003 | 249 | 29.12.2003 | 27/2050974 |
| 3 | 31257 | 12.12.2002 | 245 | 18.12.2002 | 18/777642 |
| 4 | 14260 | 11.06.2002 | 114 | 17.06.2002 | 19/512728 |
| 5 | 23093 | 31.08.2001 | 172 | 06.09.2001 | 6950 |
| 6 | 14526 | 01.06.2001 | 109 | 08.06.2001 | 4310 |
| 7 | 3594 | 13.02.2001 | 34 | 19.02.2001 | 1241 |
| 8 | 20881 | 31.08.2000 | 173 | 06.09.2000 | 6087 |
| 9 | 21358 | 24.09.1999 | 190 | 30.09.1999 | 6689 |
| 10 | 17386 | 06.08.1998 | 154 | 12.08.1998 | 5567 |
Company Purpose
Beratung und Technologieintegration für die Produkt- und Prozessinnovation mit dem Fokus auf gezielte Systemintegration von Hard- und Software; kann sich an anderen Gesellschaften beteiligen sowie Liegenschaften halten und verwalten.