BORM GRUPPE AG
Company Overview
Previous Company Names
- CTO-Informatik AG
Management
Andreas Burch
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Reto Conconi
Baar
Member of the board
Joint signing authority (any two to sign)
Markus Feusi
Hochdorf
Member of the board
Joint signing authority (any two to sign)
Luca Föhn
Muotathal
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Hans-Werner Butz-Caelers
Teufen AR
Chairperson of the board
Individual signing authority
Stephan Meier-Janser
Galgenen
Member of the board
Without signing authority
Christian Dangl-Grammel
Kottes
Member of the board
Without signing authority
Achim Baur
Bernau
Member of the board
Without signing authority
Rudolf Meier-Hufschmid
Steinen
Member of the board + general manager
Individual signing authority
Josef Föhn
Schwyz
Chairperson of the board + general manager
Individual signing authority
Max Bolliger
Schlossrued
Member of the board
Without signing authority
Hans-Peter Pfyl
Schwyz
Member of the board
Without signing authority
Christian Dangl
Langenlois
Member of the board
Joint signing authority (any two to sign)
Sandra Köpfli
Steinen
Joint signing authority (any two to sign)
Christian Dangl
Langenlois
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7115 | 08.11.2024 | 221 | 13.11.2024 | 1006177201 |
| 2 | 2642 | 13.05.2019 | 94 | 16.05.2019 | 1004631293 |
| 3 | 6426 | 14.12.2015 | 245 | 17.12.2015 | 2546429 |
| 4 | 3454 | 01.07.2015 | 127 | 06.07.2015 | 2251329 |
| 5 | 564 | 30.01.2014 | 23 | 04.02.2014 | 1325005 |
| 6 | 4188 | 31.07.2012 | 150 | 06.08.2012 | 6798714 |
| 7 | 2864 | 04.06.2012 | 109 | 07.06.2012 | 6707534 |
| 8 | 804 | 14.02.2012 | 34 | 17.02.2012 | 6555242 |
| 9 | 2941 | 22.06.2010 | 122 | 28.06.2010 | 17/5695538 |
| 10 | 1162 | 27.02.2009 | 44 | 05.03.2009 | 17/4910274 |
Company Purpose
Entwicklung und Herstellung von Datenverarbeitungsprogrammen und Informationstechnik sowie deren Lizenzverwaltung; kann sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.