Crealogix E-Banking AG
Company Overview
Previous Company Names
- HMI AG
- HMI Informatik AG
- Crealogix E-Banking Solutions AG
Management
Marcel Signer
Turgi
Member of management
Joint signing authority (any two to sign)
Richard Dratva
Zürich
Member of the board
Joint signing authority (any two to sign)
Thomas Fischler
Maienfeld
Member of management
Joint signing authority (any two to sign)
Walter Meister
Zürich
Member of the board
Joint signing authority (any two to sign)
Thomas Avedik
Meilen
General manager + member of the board
Joint signing authority (any two to sign)
Bruno Richle
Rapperswil-Jona
Chairperson of the board
Joint signing authority (any two to sign)
Marc-André Meyer
Birmensdorf
Limited joint signing authority (any two to sign)
Caroline Ritter
Nürensdorf
Limited joint signing authority (any two to sign)
Jürg Hässig
Feusisberg
Joint signing authority (any two to sign)
Peter Süsstrunk
Lufingen
Joint signing authority (any two to sign)
Roland Holliger
Zürich
Member of the board
Individual signing authority
Erhard Berger
Hüntwangen
Member of management
Joint signing authority (any two to sign)
Jürg. Dangel
Küsnacht ZH
Member of the board
Without signing authority
Bruno Richle
Wangen SZ
Member of the board
Joint signing authority (any two to sign)
Roland Holliger
Horgen
Member of the board
Joint signing authority (any two to sign)
Christian Schatzmann
Wetzikon ZH
Limited joint signing authority (any two to sign)
Patricia Crockford
Zürich
Limited joint signing authority (any two to sign)
Giovanni Righes
Zürich
Limited joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 38177 | 06.11.2012 | 219 | 09.11.2012 | 6925240 |
| 2 | 2738 | 19.01.2012 | 16 | 24.01.2012 | 6517298 |
| 3 | 34767 | 26.09.2011 | 189 | 29.09.2011 | 6355270 |
| 4 | 28292 | 03.08.2010 | 152 | 09.08.2010 | 23/5763216 |
| 5 | 21709 | 14.06.2010 | 116 | 18.06.2010 | 30/5682996 |
| 6 | 47344 | 04.12.2009 | 240 | 10.12.2009 | 31/5384906 |
| 7 | 14640 | 21.04.2009 | 79 | 27.04.2009 | 28/4990728 |
| 8 | 5971 | 11.02.2009 | 32 | 17.02.2009 | 30/4883142 |
| 9 | 37345 | 18.12.2008 | 250 | 24.12.2008 | 37/4800814 |
| 10 | 11559 | 25.04.2008 | 84 | 02.05.2008 | 27/4456596 |
Company Purpose
Der Gesellschaftszweck umfasst alle Sparten der Informatik-Branche. Gegenstand der Gesellschaft ist ein Ingenieurbüro für Informatik mit Hauptsitz in Zürich. Die Gesellschaft kann alle mit dem Hauptzweck direkt oder indirekt in Zusammenhang stehenden Geschäfte tätigen, Filialen oder Betriebsstätten errichten, sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, nutzen, veräussern und belasten.