aXenta AG

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-105.152.652
Calendar
Date of incorporation:
5/25/1999
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Location:
Baden
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Office:
Baden
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Legal Form:
Limited or Corporation
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Capital:
CHF 150'000.00
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Company Size:
medium
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Bidding Consortium:
No

Previous Company Names

  • Axenta AG

Management

Male

Martin Wittwer

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Gebenstorf

Joint signing authority (any two to sign)

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Male

Roland Meier

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Obergösgen

Joint signing authority (any two to sign)

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Male

Marco Welti

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Obersiggenthal

Joint signing authority (any two to sign)

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Male

Roman Stein

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Kilchberg

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Christine Richartz

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Zürich

General manager

Joint signing authority (any two to sign)

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Female

Esra Kiyak

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Rothenburg

Joint signing authority (any two to sign)

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Male

Robert Tadic

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Eschenbach

Joint signing authority (any two to sign)

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Male

Volker Schmidt

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Stephan Thaler

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Schuler

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Kappel SO

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Daniele Castignone

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Wallisellen

Member of the board

Joint signing authority (any two to sign)

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Male

Herbert Wüst

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Birmensdorf

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Ivo Furrer

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Winterthur

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Roland Schmid

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Baar

Member of the board

Joint signing authority (any two to sign)

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Male

Roland Schmid

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Naters

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Leibundgut

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Cham

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Nicole Dettwiler

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Arch

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Täfernstrasse 5 5405 Dättwil AG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11510204.11.202521607.11.20251006479019
2933803.07.202512908.07.20251006378534
3173204.02.20252607.02.20251006251007
41624902.12.202423705.12.20241006196133
5963711.07.202413616.07.20241006085901
6135922.01.20241725.01.20241005944199
7525003.04.20236806.04.20231005719388
851410.01.2023913.01.20231005651926
91086409.10.201919814.10.20191004737078
10930814.09.201718119.09.20173759891

Company Purpose

Die Gesellschaft bezweckt Informatikdienstleistungen, den Vertrieb von Informatiklösungen sowie den Personalverleih in diesen Fachgebieten. Die Gesellschaft kann im ln- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen sowie andere Unternehmen erwerben oder erworbene Unternehmen verkaufen, Darlehen aufnehmen und gewähren, Garantien und andere Sicherheiten stellen, Immaterialgüterrechte erwerben, verwalten und verwerten sowie Liegenschaften und Wertschriften erwerben, verwalten und verkaufen. Sie kann alle kommerziellen und finanziellen Transaktionen durchführen, die der Verwirklichung des Gesellschaftszwecks förderlich sein können.