Consolvo Informatik AG
Company Overview
Management
Ralph Blunschi
Rothenburg
Joint signing authority (together w/ any one member of the board)
Peter Lüthi
Mühleberg
Chairperson of the board + general manager
Joint signing authority (any two to sign)
Stephan Frey
Freienbach
Member of the board
Joint signing authority (any two to sign)
Roger Weber
Illnau-Effretikon
Member of the board
Joint signing authority (any two to sign)
Robert Zemp
Rain
President
Joint signing authority (any two to sign)
Stephan Frey
Freienbach
Member
Joint signing authority (any two to sign)
Michael Birchmeier
Oberbipp
General manager
Joint signing authority (any two to sign)
Ralph Imhof
Schattdorf
Joint signing authority (together w/ any one member of the board)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9349 | 22.11.2018 | 230 | 27.11.2018 | 1004506592 |
| 2 | 6735 | 21.08.2018 | 163 | 24.08.2018 | 4433427 |
| 3 | 2787 | 09.04.2018 | 70 | 12.04.2018 | 4166613 |
| 4 | 7784 | 17.10.2017 | 204 | 20.10.2017 | 3822137 |
| 5 | 7140 | 20.09.2017 | 185 | 25.09.2017 | 3769555 |
| 6 | 4980 | 06.07.2016 | 132 | 11.07.2016 | 2944355 |
| 7 | 7834 | 28.10.2015 | 212 | 02.11.2015 | 2456757 |
| 8 | 5435 | 08.08.2014 | 154 | 13.08.2014 | 1660843 |
| 9 | 4321 | 26.06.2013 | 124 | 01.07.2013 | 949055 |
| 10 | 1883 | 23.03.2011 | 61 | 28.03.2011 | 6093632 |
Company Purpose
Erbringung von Dienstleistungen im Bereich der Informatik und Telekommunikation, insbesondere Beratung, Organisation, Systementwicklung, Projektleitung und Implementierung von sowie Handel mit Software und Hardware; Generalplanertätigkeiten; Beteiligungen; Erwerb oder Weiterveräusserung von Grundstücken.