Codex Business Systems AG
Company Overview
Previous Company Names
- Expose Fach-Fotolabor AG
Management
Claude Richart
Bettendorf, FR
Having right to sign
Joint signing authority (any two to sign)
Friedrich Neumeyer
Reinheim, DE
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Rosenthal
Mönchengladbach, DE
Vice-chairperson of the board
Joint signing authority (any two to sign)
Beat Flüeler
Alpnach
Member of the board
Joint signing authority (any two to sign)
Oliver Künzler
Egg
Having right to sign
Joint signing authority (any two to sign)
Michael Oschwald
Oberwil BL
Chairperson of the board
Individual signing authority
Beat Flüeler
Ebikon
Member of the board
Joint signing authority (any two to sign)
Michel Henlin
Steinsoultz, FR
Member of the board
Joint signing authority (any two to sign)
Michael Oschwald
Oberwil BL
Chairperson of the board
Joint signing authority (any two to sign)
Beat Flüeler
Reussbühl
Member of the board
Joint signing authority (any two to sign)
Roger Lagodny
Stansstad
Authorized signatory
Limited joint signing authority (any two to sign)
Martin Bühler
Obfelden
Authorized signatory
Limited joint signing authority (any two to sign)
Beat Flüeler
Sarnen
Member of the board
Joint signing authority (any two to sign)
Martin Bühler
Schongau
Authorized signatory
Limited joint signing authority (any two to sign)
Roger Lagodny
Ebikon
Authorized signatory
Limited joint signing authority (any two to sign)
Beat Flüeler
Alpnach Dorf
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6303 | 13.05.2016 | 95 | 19.05.2016 | 2839545 |
| 2 | 2027 | 08.02.2016 | 29 | 11.02.2016 | 2661139 |
| 3 | 17471 | 29.12.2011 | 2 | 04.01.2012 | 6487852 |
| 4 | 7633 | 08.06.2011 | 113 | 14.06.2011 | 6202600 |
| 5 | 4429 | 23.03.2010 | 61 | 29.03.2010 | 25/5562146 |
| 6 | 6816 | 29.05.2008 | 106 | 04.06.2008 | 21/4504662 |
| 7 | 8655 | 05.08.2005 | 154 | 11.08.2005 | 13/2969702 |
| 8 | 10399 | 03.11.2003 | 215 | 07.11.2003 | 17/1249830 |
| 9 | 1657 | 18.02.2003 | 36 | 24.02.2003 | 17/875986 |
| 10 | 5221 | 29.06.2000 | 129 | 05.07.2000 | 4552 |
Company Purpose
Planung, Projektierung, Vermittlung und Vertrieb von Computersystemen, Entwicklung und Vertrieb von EDV- und Informationssystemen, Beratung und Schulung, Unternehmensberatung in betriebswirtschaftlichen Fragen, insbesondere EDV- und Organisationsberatung, Handel mit Büroprodukten und Büroorganisationsmitteln aller Art sowie Serviceleistungen und Wartung; kann andere Unternehmungen gleicher oder ähnlicher Art erwerben, sich an solchen beteiligen, Vertretungen übernehmen oder vergeben sowie Grundstücke erwerben oder veräussern