clavis IT ag
Company Overview
Management
Martin Frischknecht
Berneck
Chairperson of the board
Joint signing authority (any two to sign)
Fabian Elser
Oberriet
Member of the management board
Joint signing authority (any two to sign)
Raphael Crivelli
Uzwil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Monika Brühlmann
Appenzell
Member of the board
Joint signing authority (any two to sign)
Roland Frick
Herisau
Vice-chairperson of the board
Joint signing authority (any two to sign)
Martin Frischknecht
Herisau
Managing member of the board
Individual signing authority
Peter Hartmann
Hinwil
Member of the board
Joint signing authority (any two to sign)
Daniel Gubler
Dachsen
Limited 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 | 562 | 30.03.2026 | 1006615414 | 02.04.2026 | 1006615414 |
| 2 | 1708 | 09.09.2025 | 1006431968 | 12.09.2025 | 1006431968 |
| 3 | 1613 | 15.08.2024 | 1006110169 | 20.08.2024 | 1006110169 |
| 4 | 1264 | 19.06.2024 | 1006065106 | 24.06.2024 | 1006065106 |
| 5 | 687 | 05.04.2024 | 1006005548 | 10.04.2024 | 1006005548 |
| 6 | 1929 | 24.10.2023 | 1005870837 | 27.10.2023 | 1005870837 |
| 7 | 136 | 25.01.2021 | 1005086016 | 28.01.2021 | 1005086016 |
| 8 | 1309 | 14.08.2020 | 1004960791 | 19.08.2020 | 1004960791 |
| 9 | 18 | 07.01.2020 | 1004801386 | 10.01.2020 | 1004801386 |
| 10 | 707 | 06.05.2019 | 1004626479 | 09.05.2019 | 1004626479 |
Company Purpose
Erbringen von Informatik-Dienstleistungen wie Umfassende IT-Beratung, Entwicklung von Softwarelösungen, Leitung oder Begleitung von Softwareprojekten und Schulungsleistungen. Die Gesellschaft kann sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundeigentum im In- und Ausland erwerben und veräussern.