Dauf SA
Company Overview
Management
Mathias Hitz
Riva San Vitale
Chairperson of the board
Joint signing authority (any two to sign)
Daniele Graziano
Savosa
Member of the board
Joint signing authority (any two to sign)
Lukas Ackermann
Jona (Rapperswil-Jona)
Member of the board
Joint signing authority (any two to sign)
Giulio Romano
Paradiso
Manager
Joint signing authority (any two to sign)
Heinz Schneider
Rüschegg Heubach
Joint signing authority (any two to sign)
Cécile Matter
La Tour-de-Peilz
Joint signing authority (any two to sign)
Pierangelo Ghirlanda
Sonvico
Clerk
Joint signing authority (any two to sign)
Giovanni Pelli
Breganzona
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Claude Clémençon
Rupperswil
Member of the board
Joint signing authority (any two to sign)
Philippe Milliet
Pully
Member of the board
Joint signing authority (any two to sign)
Paul Fasel
Ebikon
Member of the board
Joint signing authority (any two to sign)
Mattia Keller
Arogno
Member of the board
Joint signing authority (any two to sign)
Jörg Kneubühler
Berna
Joint signing authority (any two to sign)
Daniel Keller
Wohlen bei Bern
Joint signing authority (any two to sign)
Giulio Romano
Montagnola (Collina d'Oro)
Manager
Joint signing authority (any two to sign)
Ulrich Schaefer
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 | 15294 | 09.12.2025 | 1006511693 | 12.12.2025 | 1006511693 |
| 2 | 13291 | 21.10.2024 | 1006162263 | 24.10.2024 | 1006162263 |
| 3 | 14960 | 02.12.2022 | 1005622433 | 07.12.2022 | 1005622433 |
| 4 | 7315 | 01.06.2022 | 1005489489 | 07.06.2022 | 1005489489 |
| 5 | 23764 | 19.10.2021 | 1005318457 | 22.10.2021 | 1005318457 |
| 6 | R23108 | 05.10.2021 | 1005308619 | 08.10.2021 | 1005308619 |
| 7 | 14031 | 04.06.2021 | 1005211534 | 09.06.2021 | 1005211534 |
| 8 | 10826 | 25.08.2020 | 1004967178 | 28.08.2020 | 1004967178 |
| 9 | 15621 | 18.11.2019 | 1004765208 | 21.11.2019 | 1004765208 |
| 10 | 2794 | 19.02.2019 | 1004573107 | 22.02.2019 | 1004573107 |
Company Purpose
Lo sviluppo di software, la compravendita e il noleggio di hardware e software, la formazione, la consulenza ed ogni genere di prestazione in ambito informatico per il settore sanitario e più in generale per qualsiasi altro settore. Essa può compiere ogni attività direttamente o indirettamente connessa al suo scopo sociale, costituire succursali, stendere la sua attività a campi o partecipare ad imprese similari. In quanto richiesto dallo scopo sociale può acquistare, amministrare e vendere immobili.