Datarec AG
Company Overview
Management
Gilles Gachet
Genève
Limited joint signing authority (any two to sign)
Armando Balmelli
Lussy-sur-Morges
Member of the board
Joint signing authority (any two to sign)
Markus Scheck
Birrhard
Member of the board
Joint signing authority (any two to sign)
Thomas Rieder
Zumikon
General manager + sekretär des verwaltungsrates (nichtmitglied)
Joint signing authority (any two to sign)
Vincent Gremion
Bulle
Joint signing authority (any two to sign)
Heidi Znaidi
Echichens
Limited joint signing authority (any two to sign)
Marina Balmelli
Ependes
Member of the board
Joint signing authority (any two to sign)
Dario Balmelli
Bremblens
Chairperson of the board
Joint signing authority (any two to sign)
Roger Blesi
Bussigny
Managing member of the board
Joint signing authority (any two to sign)
Mario Fellner
Oberglatt
Joint signing authority (any two to sign)
Ulrich Egger
Windisch
Delegate
Joint signing authority (any two to sign)
Urs Schenker
Ins
President
Joint signing authority (any two to sign)
Christoph Zulauf
Limpach
Member
Joint signing authority (any two to sign)
Daniele Procopio
Ottikon bei Kemptthal (Illnau-Effretikon)
Limited joint signing authority (any two to sign)
Jürg Künzli
Roggwil BE
Joint signing authority (any two to sign)
Christoph Zulauf
Limpach
Member of the board
Joint signing authority (any two to sign)
Jürg Spreng
Bern
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13757 | 06.08.2025 | 152 | 11.08.2025 | 1006405190 |
| 2 | 8562 | 20.05.2025 | 99 | 23.05.2025 | 1006339260 |
| 3 | 14098 | 15.08.2024 | 160 | 20.08.2024 | 1006110042 |
| 4 | 687 | 11.01.2024 | 10 | 16.01.2024 | 1005935078 |
| 5 | 12040 | 21.07.2023 | 143 | 26.07.2023 | 1005804130 |
| 6 | 3156 | 22.02.2023 | 40 | 27.02.2023 | 1005687827 |
| 7 | 13435 | 02.09.2022 | 173 | 07.09.2022 | 1005556340 |
| 8 | 19965 | 15.12.2021 | 247 | 20.12.2021 | 1005361136 |
| 9 | 18874 | 15.12.2020 | 247 | 18.12.2020 | 1005051592 |
| 10 | 2655 | 12.02.2019 | 32 | 15.02.2019 | 1004567355 |
Company Purpose
Die Gesellschaft bezweckt, im Auftrag von Kunden und unter Geheimniswahrung Datenträger zu vernichten und der Wiederverwertung zuzuführen. Sie kann alle für die Verfolgung dieses Zweckes sinnvollen Tätigkeiten ausüben und u.a. auch Liegenschaften erwerben und Tochterunternehmungen gründen.