acter AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.155.225
Calendar
Date of incorporation:
6/1/1999
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'414'659.80

Management

Male

Thomas Petitjean

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Zürich

Joint signing authority (any two to sign)

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Male

Urs Steinmann

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Fischingen

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Riedweg

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Koppigen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Heinz Luder

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Solothurn

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Schnider

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Zürich

Member of the board + secretary

Joint signing authority (any two to sign)

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Markus Gisler

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Rapperswil SG

Chairperson of the board

Joint signing authority (any two to sign)

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Urs Lott

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Zürich

Member of the board + general manager

Joint signing authority (any two to sign)

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Benedikt Oswald

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Zürich

Member of the board + general manager

Joint signing authority (any two to sign)

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Georg Hess

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Werner Bächtold

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Langnau am Albis

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Brand

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Steffisburg

Member of the board

Joint signing authority (any two to sign)

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Michael-Martin Spühler

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Zürich

Joint signing authority (any two to sign)

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Oskar Holenweger

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Männedorf

Member of the board

Joint signing authority (any two to sign)

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Urs Altorfer

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Frei

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Eschenbach

Manager

Joint signing authority (any two to sign)

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Georg Fankhauser

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Erlenbach ZH

Manager

Joint signing authority (any two to sign)

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Urs Lott

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Rüschlikon

Member of the board

Joint signing authority (any two to sign)

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Male

Eugen Perger

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Flurstrasse 74 8048 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11795126.06.200712502.07.200734/4003454
22104231.07.200615007.08.200615/3497576
32947327.10.200521302.11.200516/3084840
41955811.07.200513615.07.200518/2934990
5R1072214.04.2005R7620.04.200519/2800110
63415101.12.200423807.12.200422/2576250
72622616.09.200318122.09.200317/1179442
82439527.08.200316702.09.200317/1153028
92073421.08.200216427.08.200216/615524
10576105.03.20024811.03.200222/377394

Company Purpose

Entwicklung und Produktion von Hightech-Produkten und Software sowie Erbringung von informationstechnologischen Dienstleistungen; kann sich an anderen Unternehmungen beteiligen, Verpflichtungen zugunsten Dritter eingehen sowie Liegenschaften erwerben.