Digilan AG

TendererLimited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-104.824.590
Calendar
Date of incorporation:
9/29/1998
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Location:
Lenzburg
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Office:
Lenzburg
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00
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Company Size:
small
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Bidding Consortium:
No

Previous Company Names

  • DigiLan AG

Management

Male

Patrick Gerber

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Seon

Chairperson of the board

Individual signing authority

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Male

Fabio Aranyi

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Ebikon

Member of the board + general manager

Individual signing authority

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Male

Markus Meinl

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Lenzburg

Chairperson of the board

Individual signing authority

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Male

Roger Meinl

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Lenzburg

Member of the board

Individual signing authority

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Male

Niklaus Schmid

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Rupperswil

Member of the board

Joint signing authority (any two to sign)

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Female

Christa Ruedlinger

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Lenzburg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Reto Stirnimann

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Bronschhofen

Delegierter und geschäftsführer

Joint signing authority (any two to sign)

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Male

Marcel Amsler

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Auenstein

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Fridlin

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Sins

Member of the board

Joint signing authority (any two to sign)

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Male

François Kuhlen

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Lenzburg

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Niederlenzerstrasse 25 5600 Lenzburg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1995515.07.202513718.07.20251006388902
21034124.09.201918727.09.20191004725707
3194124.02.20114201.03.20116055634
41299009.12.201024415.12.20102/5939616
51104621.10.200920827.10.20091/5312466
6184212.02.20093318.02.20092/4886006
7142613.02.20083419.02.20082/4346148
8901717.11.200422823.11.20041/2554806
9426228.05.200410604.06.20041/2293392
10117112.02.20043318.02.20041/2127440

Company Purpose

Beratung, Verkauf und Nachbetreuung von Information & Communication Technology (ICT) inkl. Verkabelungssysteme, Netzwerkinstallationen, Handel mit Hard- und Software insbesondere von ICT Produkten aller Art sowie Zubehör jeglicher Art; kann Niederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundstücke erwerben, verwalten und veräussern sowie Urheberrechte, Patente und Lizenzen aller Art erwerben, verwalten und veräussern.