Automic Software AG
Company Overview
Previous Company Names
- SBB Software AG
- UC4 Software AG
- Automatic Software AG
Management
Holger Stickl
Taunusstein, DE
Chairperson of the board
Individual signing authority
Róbert Molnár
Prag, CZ
Member of the board
Individual signing authority
Mark Sturzenegger
Boppelsen
Member of the board
Individual signing authority
René Fitzi
Greifensee
Chairperson of the board
Individual signing authority
Markus Lüssi
Dübendorf
Managing member of the board
Individual signing authority
Reinhard Hable
Gerersdorf
Chairperson of the board
Individual signing authority
Eveline Fitzi
Greifensee
Member of the board
Individual signing authority
Franz Beranek
Wolfsgraben (AT)
Chairperson of the board
Individual signing authority
Ivan Taibo
Uster
Member of the board
Individual signing authority
Eveline Fitzi
Schwerzenbach
Member of the board
Individual signing authority
Cesare Capobianco
Stuttgart
Chairperson of the board
Individual signing authority
Andreas Seidl
Eisenstadt, AT
Chairperson of the board
Individual signing authority
Günther Flamm
Wolfsgraben
Member of the board
Individual signing authority
Jason Liu
Naperville
Chairperson of the board
Joint signing authority (any two to sign)
Eveline Fitzi
Schwerzenbach
Member of the board
Joint signing authority (any two to sign)
René Fitzi
Greifensee
Member of the board
Joint signing authority (any two to sign)
Nathalie Hütter
Wien, AT
Limited joint signing authority (any two to sign)
Lara Fitzi
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Stefan Zeitzen
Erkrath, DE
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12368 | 03.04.2018 | 66 | 06.04.2018 | 4154229 |
| 2 | 8509 | 01.03.2018 | 45 | 06.03.2018 | 4092889 |
| 3 | 31832 | 13.09.2017 | 180 | 18.09.2017 | 3756381 |
| 4 | 8358 | 03.03.2017 | 47 | 08.03.2017 | 3389931 |
| 5 | 44402 | 13.12.2016 | 245 | 16.12.2016 | 3226521 |
| 6 | 10508 | 25.03.2014 | 61 | 28.03.2014 | 1421887 |
| 7 | 22127 | 12.07.2013 | 136 | 17.07.2013 | 981329 |
| 8 | 19006 | 18.06.2013 | 118 | 21.06.2013 | 930955 |
| 9 | 43971 | 07.12.2011 | 241 | 12.12.2011 | 6455538 |
| 10 | 33231 | 15.09.2010 | 183 | 21.09.2010 | 23/5820292 |
Company Purpose
Beratung im Gebiet der elektronischen Datenverarbeitung, Herstellung, Vertrieb, Handel, Installation von EDV-Software sowie Handel mit EDV-Hardware und -Zubehör; kann sich an Unternehmen beteiligen sowie Liegenschaften erwerben und veräussern.