COS Systems AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-106.504.794
Calendar
Date of incorporation:
9/22/1989
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Location:
Baden
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Office:
Baden
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Legal Form:
limited or corporation
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Capital:
CHF 500'000.00

Previous Company Names

  • COS Computer Systems (Schweiz) AG

Management

Male

Kurt Früh

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Neerach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Max Ziesack

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Walchwil

Limited joint signing authority (any two to sign)

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Male

Markus Zurkirchen

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Cham

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Nötzli

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Zürich

Limited joint signing authority (any two to sign)

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Male

Markus Baumann

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Bülach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Robert Arbus

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Rümlang

Member of the board + manager

Joint signing authority (any two to sign)

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Male

Robert Gut

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Luzern

Member of the board + manager

Joint signing authority (any two to sign)

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Male

Heinz Haeberli

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Widen

Member of the board

Joint signing authority (any two to sign)

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Male

René Meier

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Unterehrendingen

Member of the board

Joint signing authority (any two to sign)

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Roland Blum

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Baden

Manager

Joint signing authority (any two to sign)

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Josef Helfenberger

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Meisterschwanden

Limited joint signing authority (any two to sign)

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Susanne Voser

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Fislisbach

Limited joint signing authority (any two to sign)

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Male

Jürgen Veit

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Wettingen

Limited joint signing authority (any two to sign)

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Male

Peter Kollbrunner

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Bögli

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Altendorf

Member of the board

Joint signing authority (any two to sign)

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Male

Kurt Früh

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Niederhasli

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Eugen Bollinger

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Remetschwil

Member of the board

Joint signing authority (any two to sign)

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Female

Marianne Bugmann

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Würenlos

Limited joint signing authority (any two to sign)

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Male

Franz Hefti

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Hausen AG

Limited joint signing authority (any two to sign)

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Male

Werner Güntert

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Ennetbaden

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Täfernstrasse 11 5400 Baden

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1152504.02.20092710.02.20094/4870816
2481511.06.200411517.06.20041/2313334
3350707.05.20049213.05.20041/2259044
4848828.11.200323404.12.20032/2013500
5665918.09.200318324.09.20032/1184972
6889820.12.200225131.12.20022/794828
7817826.11.200223302.12.20021/752600
857723.01.20011929.01.2001686
933915.01.20011422.01.2001482
10753321.09.200018827.09.20006608

Company Purpose

Vermittlung, Vermietung, Leasing, Fnanzierung sowie An- und Weiterverkauf neuer und gebrauchter Datenverarbeitungsanlagen mit Peripherie und Zubehör sowie maschineller Anlagen und Apparate in Industrie und Gewerbe, Handel mit und Betrieb von Anlagen im Kommunikationsbereich, Erbringung von Dienstleistungen aller Art im Bereich der Elektronik, insbesondere Beratung im Datenverarbeitungssektor, speziell bei der Lösung ovn EDV-Problemen und im Zusammenhang mit Kommunikationseinrichtungen, Ueberwachung und Koordination der Tätigkeit ausländischer Schwestergesellschaften insbesondere auf dem Gebiet der Schweiz.