BEA Systems (Schweiz) AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-108.586.886
Calendar
Date of incorporation:
4/2/1997
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Location:
Opfikon
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Office:
Opfikon
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Management

Female

Lindsay Johnston

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Oberägeri

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Mirjam Brucker

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Reinach BL

Member of the board

Joint signing authority (any two to sign)

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Christa Feederle

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Samedan

Chairperson of the board

Individual signing authority

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Male

Stefan Naegeli

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Edward W. jr. Scott

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Milpitas

Member of the board

Joint signing authority (any two to sign)

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Manfred Metzger-Buschor

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München

Limited joint signing authority (any two to sign)

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Georg Hartmann

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Glattbrugg

Member of the board + general manager

Individual signing authority

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Arnold Joseph Hill

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Amsterdam (NL)

General manager

Individual signing authority

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Jürg Schleier

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Wangen-Brüttisellen

Chairperson of the board + general manager

Individual signing authority

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Joachim Redmer

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Remshalden (D)

Member of the board

Joint signing authority (any two to sign)

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Daniel Bechter

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Dällikon

Individual signing authority

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Vinzenz Strohmaier

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Maur

Joint signing authority (any two to sign)

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Christoph Rau

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Wiesbaden

Member of the board

Individual signing authority

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Male

Michael Treis

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Zumikon

Member of the board + secretary

Joint signing authority (any two to sign)

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Mark Dentinger

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Fremont

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Stelzenstrasse 6 8152 Glattbrugg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12139528.07.200814804.08.200823/4599202
21758324.06.200812430.06.200830/4548732
3462216.02.20073722.02.200721/3790246
41295210.05.20069416.05.200617/3377870
52731026.09.200318902.10.200315/1196644
6233823.01.20031829.01.200319/835650
71984409.08.200215615.08.200216/601592
82962513.11.200122419.11.20019093
91221408.05.20019214.05.20013606
10297106.02.20012912.02.20011046

Company Purpose

Entwicklung, Herstellung und Vertrieb von sowie Handel mit Computer Softwareprogrammen und jeglichen Hilfs- und Nebenprodukten sowie Erbringung von damit verwandten Beratungs-, Trainings- und sonstigen Dienstleistungen in der Schweiz oder von der Schweiz aus; kann diesbezüglich gewerbliche Schutzrechte, Immaterialgüterrechte, Know-how und andere Rechte in den Bereichen des geistigen Eigentums erwerben und veräussern sowie Lizenzverträge abschliessen; kann sich an andern Gesellschaften beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.