Devoteam Solutions (Schweiz) AG
Company Overview
Previous Company Names
- AWK Finance AG
- (AWK Finance SA) (AWK Finance Ltd)
- AWK Sigma AG
- (AWK Sigma SA) (AWK Sigma Ltd)
- AWK Devoteam AG
- (AWK Devoteam SA) (AWK Devoteam Ltd)
Management
Richard Scheller
Wohlen
Joint signing authority (any two to sign)
Oliver Spiess
Embrach
Joint signing authority (any two to sign)
Dr. Brunn
Wetzikon
Member of the board
Individual signing authority
Paul Kleiner
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Beat Fraefel
Affoltern am Albis
Member of the board
Joint signing authority (any two to sign)
Rolf Arnet
Zürich
Joint signing authority (any two to sign)
Anna Basevic-Folcini
Fällanden
Joint signing authority (any two to sign)
Luca Palermo
Opfikon
Joint signing authority (any two to sign)
Ursula Rusch
Zürich
Joint signing authority (any two to sign)
Marcel Tschanz
Stallikon
Joint signing authority (any two to sign)
Thomas Winter
Winterthur
Joint signing authority (any two to sign)
Kurt Biri
Meilen
Joint signing authority (any two to sign)
Peter Gabriel
Gossau
Joint signing authority (any two to sign)
Peter Gabriel
Gossau ZH
Member of the board
Joint signing authority (any two to sign)
Kurt Biri
Meilen
Joint signing authority (any two to sign)
Matthias Hall
Egg
Joint signing authority (any two to sign)
Claude-Alain Dumont
Le Mont-sur-Lausanne
Member of the board
Joint signing authority (any two to sign)
Allan Fischer-Madsen
Skodsborg
Member of the board
Joint signing authority (any two to sign)
Bogdan Preda
Weiningen ZH
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 29560 | 23.10.2007 | 209 | 29.10.2007 | 21/4174952 |
| 2 | 24340 | 30.08.2007 | 171 | 05.09.2007 | 21/4096176 |
| 3 | 23499 | 21.08.2007 | 164 | 27.08.2007 | 22/4081958 |
| 4 | 5973 | 26.02.2007 | 43 | 02.03.2007 | 22/3804550 |
| 5 | 28378 | 18.10.2006 | 206 | 24.10.2006 | 16/3605344 |
| 6 | 27076 | 04.10.2006 | 196 | 10.10.2006 | 18/3585266 |
| 7 | 13989 | 19.05.2006 | 101 | 26.05.2006 | 16/3391318 |
| 8 | 27374 | 04.10.2005 | 196 | 10.10.2005 | 24/3053794 |
| 9 | 23807 | 25.08.2005 | 168 | 31.08.2005 | 18/2996756 |
| 10 | 9620 | 05.04.2005 | 69 | 11.04.2005 | 20/2785748 |
Company Purpose
Zweck der Gesellschaft ist der Betrieb eines Beratungs- und Engineeringunternehmens für die Konzepterstellung, Implementierung und Unterhalt von Informationssystemen. Die Gesellschaft kann alle Geschäfte tätigen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.