DSwiss AG

Tendererlimited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-112.888.238
Calendar
Date of incorporation:
4/18/2006
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 1'711'600.00
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Company Size:
medium
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Bidding Consortium:
No

Previous Company Names

  • Metalabs Innovation AG
  • (Metalabs Innovation SA) (Metalabs Innovation Ltd.)

Management

Male

Lukas von Känel

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Marc Erni

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Burkhart Böttcher

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Zürich

Joint signing authority (any two to sign)

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Male

Alexander Sommer

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Horgen

Vorsitzender der geschäftsleitung (ceo)

Joint signing authority (any two to sign)

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Female

Stephanie Roller

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Meilen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marko Wenthin

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Panketal, DE

Member of the board

Joint signing authority (any two to sign)

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Female

Julia Holzgreve

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Zürich

Joint signing authority (any two to sign)

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Female

Veselina Milanova

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Zürich

Joint signing authority (any two to sign)

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Male

Giacomo Marinangeli

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Mendrisio

Joint signing authority (any two to sign)

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Male

Walter Hürsch

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Roland Zeller

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Adliswil

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Tschannen

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Frauenfeld

Joint signing authority (any two to sign)

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Male

Milan Bartik

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Tania De Martin

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Bonstetten

Joint signing authority (any two to sign)

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Hans Schriber

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Spreitenbach

Joint signing authority (any two to sign)

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Female

Simone Arnheiter

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Wallisellen

Joint signing authority (any two to sign)

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Female

Tecla Solari

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Gubelmann

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Nürensdorf

Joint signing authority (any two to sign)

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Male

Hans Oury

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Winkel

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Badenerstrasse 329 8003 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1950227.02.20254304.03.20251006272174
23953110.09.202417813.09.20241006128716
33557614.08.202415919.08.20241006108844
43018110.07.202413515.07.20241006083804
54593009.11.202322114.11.20231005883843
6701714.02.20233417.02.20231005680926
74950513.12.202224516.12.20221005629997
83964305.10.202219610.10.20221005578878
93218910.08.202215615.08.20221005540614
102936419.07.202214122.07.20221005526666

Company Purpose

Die Gesellschaft bezweckt die Entwicklung, die Markteinführung und die Verwertung von innovativen Produkten, Dienstleistungen und Geschäftsmodellen unter Einsatz von neuen Kommunikationstechnologien. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.