AdNovum Operations AG
Company Overview
Management
Peter Wettstein
Küsnacht
Vice-chairperson of the board
Joint signing authority (any two to sign)
Gratian Anda
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Philippe Rickenbach
Meilen
Member of the board
Joint signing authority (any two to sign)
Thomas Keel
St. Gallen
Secretary (non-member of the board)
Without signing authority
Walter Herrmann
Ottenbach
Member of the board
Joint signing authority (any two to sign)
Christian Crowden
Meilen
Member of management
Joint signing authority (any two to sign)
Thomas Sprenger
Uster
Member of management
Joint signing authority (any two to sign)
Adrian Bult
Basel
Member of the board
Joint signing authority (any two to sign)
Daniel Wälchli
Thalwil
Member of the board
Joint signing authority (any two to sign)
Christof Dornbierer
Winterthur
General manager
Joint signing authority (any two to sign)
Adrian Koch
Singapur, SG
Member of the board
Joint signing authority (any two to sign)
Stefan Arn
Hinwil
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Wipf
Budapest
Limited joint signing authority (any two to sign)
Daniel Fricker
Zürich
Limited joint signing authority (any two to sign)
Rudolf Wipf
Aarau
General manager
Joint signing authority (any two to sign)
Bernhard Sterchi
Wetzikon
Member of the board
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 | 11784 | 02.04.2014 | 67 | 07.04.2014 | 1438771 |
| 2 | 12366 | 15.04.2013 | 74 | 18.04.2013 | 7152786 |
| 3 | 24198 | 28.08.2008 | 170 | 03.09.2008 | 21/4636200 |
| 4 | 14494 | 23.05.2007 | 102 | 30.05.2007 | 21/3951810 |
| 5 | 17361 | 22.06.2004 | 122 | 28.06.2004 | 22/2329676 |
| 6 | (Transfer seat) | (Transfer seat) |
Company Purpose
Die Gesellschaft bezweckt den Betrieb und Support von Rechnersystemen, das Engineering und die Erbringung von Dienstleistungen aller Art, namentlich im Operations-Umfeld, sowie die Beratung und Konzeptionierung. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie solche erwerben oder selbst errichten. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft in direktem oder indirektem Zusammenhang stehen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.