BW2 Group AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.300.912
Calendar
Date of incorporation:
11/18/1999
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Location:
Lachen
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Office:
Lachen
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 658'717.00

Previous Company Names

  • absolute Software AG
  • BW2 Technologies AG

Management

Male

Roger Grossenbacher

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Zürich

Member of the management board

Kollektivunterschrift zu zweien mit cyrill jenni oder heinz jenni

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Male

Heinz Jenni

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Lachen

Kollektivunterschrift zu zweien mit marius grossenbacher oder roger grossenbacher

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Male

Lukas Raschle

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Lindau

Member of the board

Without signing authority

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Male

Cyrill Jenni

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Lachen

Präsident und vorsitzender der geschäftsleitung (ceo)

Joint signing authority (any two to sign)

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Male

Marius Grossenbacher

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Hägendorf

Member of the board

Joint signing authority (any two to sign)

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Male

Cyrill Jenni

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Lachen

Chairperson of the board + managing member of the board

Individual signing authority

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Heinz Jenni

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Lachen SZ

Member of the board

Individual signing authority

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José Cortes

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Adlikon b. Regensdorf

Member of the board

Joint signing authority (any two to sign)

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Dr. Marius Grossenbacher

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Erlenbach ZH

Member of the board

Joint signing authority (any two to sign)

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Male

Josef Mercurio

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Oberägeri

Member of the board

Joint signing authority (any two to sign)

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Male

Marius Grossenbacher

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Gossau

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Felix Tschopp

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Baar

Member of the board

Kollektivunterschrift zu zweien, jedoch nur mit marius grossenbacher oder cyrill jenni

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Kurt Brandenberger

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Frick

Member of the board

Kollektivunterschrift zu zweien, jedoch nur mit marius grossenbacher oder cyrill jenni

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Male

Marius Grossenbacher

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Tuggen

Chairperson of the board

Joint signing authority (any two to sign)

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Andreas Gauger

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Karlsruhe

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Cyrill Jenni

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Lima (PE)

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Ilgenstrasse 13 8853 Lachen SZ

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1567809.09.202417712.09.20241006127928
2485730.07.202414905.08.20241006099713
3775023.11.202123126.11.20211005343229
4520012.07.202113515.07.20211005249823
5422517.08.201616122.08.20163013399
6354006.07.201613211.07.20162944415
7458122.09.201018828.09.201013/5829714
8274904.07.200813210.07.200815/4567124
9106718.03.20085826.03.200813/4399572
10219608.06.200711314.06.200713/3973748

Company Purpose

Herstellung und Vertrieb von Informatikprodukten, insbesondere von Software, Dienstleistungen sowie Beratung und Schulung im Bereich Informatiktechnologie; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.