DataThree AG
Company Overview
Previous Company Names
- DataThree AG
- (DataThree SA) (DataThree Ltd.)
- DataThree AG in Liquidation
- (DataThree SA en liquidation) (DataThree Ltd. in liquidation)
Management
Stefan Buser
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Gregor Hengst
München, DE
Member of the board
Joint signing authority (any two to sign)
Christian Padrutt
Küssnacht
Having right to sign
Individual signing authority
Adrian Roth
Tentlingen
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Holzmann
Ebikon
Member of the board
Joint signing authority (any two to sign)
Christian Padrutt
Küssnacht
Member of the board
Joint signing authority (any two to sign)
Mark Thommen
Münchenstein
Member of the board
Joint signing authority (any two to sign)
Gerrit Schröder
Horgen
Liquidator
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9336 | 23.05.2025 | 102 | 28.05.2025 | 1006343147 |
| 2 | 1036 | 20.01.2025 | 15 | 23.01.2025 | 1006236258 |
| 3 | 16358 | 30.09.2024 | 192 | 03.10.2024 | 1006144463 |
| 4 | 16161 | 13.11.2020 | 225 | 18.11.2020 | 1005025565 |
| 5 | 920 | 21.01.2019 | 16 | 24.01.2019 | 1004549777 |
| 6 | 4165 | 21.03.2018 | 59 | 26.03.2018 | 4133957 |
| 7 | 3214 | 02.03.2018 | 46 | 07.03.2018 | 4096383 |
Company Purpose
Erwerb, Halten, Verwaltung, Finanzierung und Verkauf von Beteiligungen an anderen Unternehmen jedwelcher Art in der Schweiz und/oder im Ausland, mit Ausnahme von Geschäften, die durch das Bundesgesetz über den Erwerb von Grundstücken durch Personen im Ausland (BewG) untersagt sind; vollständige Zweckumschreibung gemäss Statuten