CARYA Switzerland AG
Company Overview
Previous Company Names
- S4 Solutions AG
- redIT Automotive AG
- softmotive ag
Management
Denise Maeder
Münchenbuchsee
Authorized signatory
Limited joint signing authority (any two to sign)
Patrick Vanbrabandt
Bredene, BE
Chairperson of the board
Individual signing authority
Didier Passchier
Brussegem, BE
Member of the board
Individual signing authority
Mario D'Incau
Unterägeri
General manager
Joint signing authority (any two to sign)
Bernhard Pulver
Studen
Authorized signatory
Limited joint signing authority (any two to sign)
Andreas Kleeb
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Peter Brogle
Maur
Member of the board
Joint signing authority (any two to sign)
Christoph Langensand
Rotkreuz
Authorized signatory
Limited joint signing authority (any two to sign)
Claudia Hüsler
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Rolf Kronenberg
Reiden
Member of the management board
Joint signing authority (any two to sign)
Claudia Hüsler
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
René Kissling
Zuzwil
Member of the board
Joint signing authority (any two to sign)
Cécile Winistörfer
Eschenbach
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 371 | 09.01.2025 | 8 | 14.01.2025 | 1006227320 |
| 2 | 13798 | 19.08.2024 | 162 | 22.08.2024 | 1006111787 |
| 3 | 16233 | 10.10.2023 | 199 | 13.10.2023 | 1005860062 |
| 4 | 8953 | 09.06.2023 | 113 | 14.06.2023 | 1005768067 |
| 5 | 987 | 17.01.2023 | 14 | 20.01.2023 | 1005657572 |
| 6 | 4291 | 17.03.2022 | 57 | 22.03.2022 | 1005432489 |
| 7 | 12925 | 16.09.2020 | 183 | 21.09.2020 | 1004982384 |
| 8 | 1813 | 07.02.2014 | 29 | 12.02.2014 | 1341961 |
| 9 | 22201 | 30.12.2009 | 3 | 06.01.2010 | 21/5427976 |
| 10 | 20983 | 11.12.2009 | 245 | 17.12.2009 | 30/5397590 |
Company Purpose
Die Gesellschaft bezweckt die Erbringung von Dienstleistungen in den Bereichen Informatik und Organisation, Entwicklung und Herstellung von und Handel mit Software und Hardware; kann andere Unternehmen erwerben, veräussern, gründen oder sich daran beteiligen, Immobilien und Grundstücke erwerben, belasten, veräussern und verwalten sowie Immaterialgüterrechte bzw. gewerbliche Schutzrechte aller Art auswerten, verwerten und verwalten.