Axians Amanox AG

Tendererlimited or corporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-198.676.463
Calendar
Date of incorporation:
3/14/2011
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Location:
Bern
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Office:
Bern
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Legal Form:
limited or corporation
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Capital:
CHF 105'000.00
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Company Size:
small
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Bidding Consortium:
No

Previous Company Names

  • Amanox Solutions GmbH
  • (Amanox Solutions Sàrl) (Amanox Solutions Sagl) (Amanox Solutions Ltd liab. Co)
  • Amanox Solutions AG

Management

Male

Samuel Rothenbühler

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Bern

Joint signing authority (any two to sign)

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Male

Horst Junker

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Boll (Vechigen)

Joint signing authority (any two to sign)

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Male

Mirakaj Burim

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Walchwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Martin Schor

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Gerlafingen

Managing member of the board

Joint signing authority (any two to sign)

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Male

Zorba Güven

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Stuttgart, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Röthlisberger

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Male

Yves Holzer

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Arni AG

Member of the board

Joint signing authority (any two to sign)

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Male

Matthias Imsand

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Brig (Brig-Glis)

Joint signing authority (any two to sign)

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Female

Bianca Franek

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Grenzach-Wyhlen, DE

Joint signing authority (any two to sign)

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Male

Torsten Müller

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Spiez

Joint signing authority (any two to sign)

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Male

Rafael Schürer

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Wohlen

Joint signing authority (any two to sign)

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Male

Thomas Lack

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Kerzers

Member

Joint signing authority (any two to sign)

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Male

Urs Zumstein

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Frieswil (Seedorf)

Member

Joint signing authority (any two to sign)

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Male

Daniel Jossen

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Zofingen

Member

Joint signing authority (any two to sign)

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Male

Richard Neuwirth

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Wien, AT

Member of the board

Joint signing authority (any two to sign)

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Matthias Imsand

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Naters

Joint signing authority (any two to sign)

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Male

Urs Zumstein

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Frieswil

Joint signing authority (any two to sign)

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Yves Holzer

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Arni BE

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Dammweg 9 3013 Bern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12007522.11.202423127.11.20241006188636
21635225.09.202418930.09.20241006140801
31242716.07.202413919.07.20241006088937
41472313.09.202318018.09.20231005839790
5599817.04.20237620.04.20231005727973
6R431315.03.2023R5520.03.20231005703915
7265014.02.20233417.02.20231005681086
8190604.02.20222809.02.20221005400851
9572909.04.20217114.04.20211005148644
10912319.06.202012024.06.20201004918519

Company Purpose

Zweck der Gesellschaft ist die Erbringung von Dienstleistungen aller Art im Informatiksektor sowie die Herstellung von und den Handel mit Hard- und Software. Darüber hinaus kann die Gesellschaft Personalverleih betreiben. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann Konzerngesellschaften und Dritten, einschliesslich ihren (direkten und indirekten) Aktionären sowie deren Konzerngesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash-Pooling Vereinbarungen, und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht.