Byron Informatik AG
Company Overview
Management
Rainer Helbing
Riehen
Chairperson of the board
Joint signing authority (any two to sign)
Ronald Queloz
Binningen
Member of the board
Joint signing authority (any two to sign)
Roger Guerra
Bettingen
Member of the board
Joint signing authority (any two to sign)
Patrick Lefebvre
Weil am Rhein, DE
Member of the board
Joint signing authority (any two to sign)
Thomas Kohler
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Rainer Helbing
Basel
Vice-chairperson of the board
Joint signing authority (any two to sign)
Josef Allenspach
Basel
Member of the board
Joint signing authority (any two to sign)
Dieter Heimlich
Neustadt an der Weinstrasse
Member of the board
Joint signing authority (any two to sign)
Andreas Duppenthaler
Birsfelden
Joint signing authority (any two to sign)
Eberhard Meineke
Schliengen
Joint signing authority (any two to sign)
Ronald Queloz
Bottmingen
Member of the board
Joint signing authority (any two to sign)
Thomas Kohler
Himmelried
Vice-chairperson of the board
Joint signing authority (any two to sign)
Patrick Lefebvre
Haltingen
Member of the board
Without signing authority
Thomas Kohler
Delémont
Vice-chairperson of the board
Joint signing authority (any two to sign)
Thomas Kohler
Fontenais
Vice-chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5379 | 24.08.2023 | 166 | 29.08.2023 | 1005825839 |
| 2 | 3867 | 04.06.2021 | 109 | 09.06.2021 | 1005211234 |
| 3 | 3703 | 31.05.2021 | 105 | 03.06.2021 | 1005205325 |
| 4 | 4705 | 14.08.2020 | 160 | 19.08.2020 | 1004960755 |
| 5 | 4500 | 10.08.2018 | 156 | 15.08.2018 | 4416441 |
| 6 | 4368 | 04.08.2017 | 152 | 09.08.2017 | 3687663 |
| 7 | 2984 | 26.05.2016 | 103 | 31.05.2016 | 2860273 |
| 8 | 2650 | 09.05.2016 | 91 | 12.05.2016 | 2828721 |
| 9 | 306 | 16.01.2014 | 13 | 21.01.2014 | 1297887 |
| 10 | 3204 | 06.06.2013 | 110 | 11.06.2013 | 911093 |
Company Purpose
Entwicklung und Vermarktung von EDV-Systemen, Durchführung von Informatikprojekten im Kundenauftrag sowie Schulung und Beratung von EDV-Anwendern. Die Gesellschaft kann entsprechende Patente, Marken, Muster, Modelle oder andere Immaterialgüterrechte erwirken sowie Know-how und Software schaffen und verwerten. Sie kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben und veräussern.