Altran Switzerland AG
Company Overview
Previous Company Names
- De Simone & Osswald Zürich AG
- De Simone & Osswald AG
- Altran AG
- (Altran SA) (Altran Ltd.)
Management
Andreas Kuhn
Muri
Joint signing authority (any two to sign)
Nicolas Mayer
Montreux
Chairperson of the board
Individual signing authority
Marcel Patrignani
Rom, IT
Member of the board
Individual signing authority
Michael Daniels
Mont-sur-Rolle
Joint signing authority (any two to sign)
Laurent Llavall
Paris, FR
Member of the board
Individual signing authority
Anne Stoeckel ép. Lebel
Rueil-Malmaison, FR
Member of the board
Individual signing authority
Roberto De Simone
Muttenz
Chairperson of the board + managing member of the board
Individual signing authority
Harald Taudien
Basel
Member of the board
Without signing authority
Arnold Schuler
Zürich
Member of the board
Individual signing authority
Arnold Schuler
Männedorf
Managing member of the board
Individual signing authority
Benedikt A. Suter
Basel
Member of the board
Without signing authority
Diane Anghelopoulo
Genf
Member of the board
Without signing authority
Arnold Schuler
Uster
Managing member of the board
Individual signing authority
Gilbert Gras
Crans-près-Céligny
Member of the board
Without signing authority
Otakar Tomes
Jonen
Individual signing authority
Jacques Ceriani
La Sonnaz
Member of the board
Joint signing authority (any two to sign)
Yves Rommel
München, DE
General manager
Individual signing authority
Jean-Claude Stadelmann
Aarburg
Limited signing authority (individual)
Nadine Schlegel
Bülach
Joint signing authority, restricted to the head office (any two to sign)
Roland Pfletschinger
Bonn
Individual signing authority, restricted to the head office
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13829 | 01.04.2022 | 68 | 06.04.2022 | 1005443958 |
| 2 | 10733 | 11.03.2021 | 52 | 16.03.2021 | 1005124507 |
| 3 | 40462 | 22.10.2020 | 209 | 27.10.2020 | 1005008490 |
| 4 | 31648 | 14.08.2019 | 158 | 19.08.2019 | 1004697796 |
| 5 | 17189 | 02.05.2019 | 87 | 07.05.2019 | 1004623942 |
| 6 | 43361 | 03.12.2018 | 237 | 06.12.2018 | 1004513485 |
| 7 | 11296 | 23.03.2018 | 61 | 28.03.2018 | 4138963 |
| 8 | 43452 | 12.12.2017 | 244 | 15.12.2017 | 3933289 |
| 9 | 21864 | 22.06.2017 | 122 | 27.06.2017 | 3604147 |
| 10 | 45984 | 22.12.2016 | 252 | 28.12.2016 | 3250115 |
Company Purpose
Die Gesellschaft bezweckt die Beratung, Forschung, Ausbildung, Realisation und Kommerzialisierung von Dienstleistungen und von Produkten sowie Vermietung von Dienstleistungen im Bereich der Informatik, der Kommunikation, der Technologie und der Innovation.