BitHawk AG

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-107.486.673
Calendar
Date of incorporation:
6/3/1993
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Location:
Oberkirch
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Office:
Oberkirch
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Legal Form:
Limited or Corporation
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Capital:
CHF 350'000.00
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Company Size:
medium
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Bidding Consortium:
No

Previous Company Names

  • Timag Treuhand & Informations Management AG
  • Timag Informatik AG
  • BINTEG AG
  • Bison IT Services AG

Management

Male

Roland Küng

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Gränichen

Joint signing authority (any two to sign)

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Male

Claudio Addario

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Sursee

Joint signing authority (any two to sign)

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Male

Roland Marti

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Schenkon

Joint signing authority (any two to sign)

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Male

Tobias Stöckli

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Willisau

Joint signing authority (any two to sign)

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Male

Dr. Andreas Glanzmann

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Kriens

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christian Nguyen

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Oberentfelden

Member of the board

Joint signing authority (any two to sign)

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Male

Terrence Schweizer

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Magden

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Estermann

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Sursee

Joint signing authority (any two to sign)

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Male

Markus Fumasoli

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Nebikon

Joint signing authority (any two to sign)

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Male

David Meier

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Oberkirch

Joint signing authority (any two to sign)

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Male

Marcel Muri

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Schenkon

Joint signing authority (any two to sign)

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Male

Reto Burger

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Sempach

Joint signing authority (any two to sign)

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Male

Daniel Kaufmann

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Wauwil

Joint signing authority (any two to sign)

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Male

Sven Jost

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Sumiswald

Member of the board + general manager

Joint signing authority (any two to sign)

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Male

Oliver Schalch

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Male

Jean-Claude Hänggi

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Ruswil

President

Joint signing authority (any two to sign)

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Male

Josef End

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Ruswil

Member

Joint signing authority (any two to sign)

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Male

Stephan Stirnimann

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Ruswil

President

Joint signing authority (any two to sign)

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Bruno Gander

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Kriens

Limited joint signing authority (any two to sign)

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Manuela Longobardi

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Ruswil

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Allee 1A 6210 Sursee
Additional addresses
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Erlachstrasse 5 3012 Bern
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Hardstrasse 42 4133 Pratteln
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Tösstalstrasse 234 8405 Winterthur
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Klosterstrasse 34 8406 Winterthur
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Alleestrasse 4 9500 Wil SG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11316429.12.2025100652847405.01.20261006528474
2832426.08.2025100642001929.08.20251006420019
367922.01.2025100623866227.01.20251006238662
4761801.09.2023100583167206.09.20231005831672
5145115.02.2023100568230020.02.20231005682300
6302001.04.2021100514338308.04.20211005143383
71002125.11.2020100503448030.11.20201005034480
8797502.10.2019100473135807.10.20191004731358
9936623.11.2018100450755928.11.20181004507559
10101406.02.2018404674109.02.20184046741

Company Purpose

Die Gesellschaft bezweckt das Erbringen von Dienstleistungen und Lösungen in den Bereichen IT-Infrastruktur, Softwareentwicklung, Cloud- und Outsourcing-Services, IT-Security sowie den Vertrieb von Hard- und Software und damit verbundenen Produkten und Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.