edp-services ag
Company Overview
Previous Company Names
- EDP-Services AG
Management
Mathias Walser
Luzern
Joint signing authority (any two to sign)
Ulrich Spöring
Schwarzenberg
President
Joint signing authority (any two to sign)
Rolf Stegemann
Madiswil
Member of the board
Joint signing authority (any two to sign)
Corinne Spöring
Schwarzenberg
Joint signing authority (any two to sign)
Ruedi Spöring
Kriens
President
Individual signing authority
Ulrich Spöring
Eigenthal (Schwarzenberg)
Member
Individual signing authority
John Macciacchini
Ennetmoos
Deputy manager
Joint signing authority (any two to sign)
Arthur Wismer
Oberrüti
Deputy manager
Joint signing authority (any two to sign)
Roman Flecklin
Schwyz
Joint signing authority (any two to sign)
Peter Göbel
Rothrist
Joint signing authority (any two to sign)
Rudolf Spöring
Kriens
President
Individual signing authority
Beat Bussmann
Luzern
Member
Joint signing authority (any two to sign)
Hansjörg Aebi
Aarau
Joint signing authority (any two to sign)
René Müller
Luzern
Joint signing authority (any two to sign)
Beat Bussmann
Luzern
Member
Joint signing authority (any two to sign)
Michael Fanti
Rothrist
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3300 | 09.04.2024 | 71 | 12.04.2024 | 1006007386 |
| 2 | 9790 | 18.11.2022 | 228 | 23.11.2022 | 1005610763 |
| 3 | 6311 | 14.07.2022 | 138 | 19.07.2022 | 1005523893 |
| 4 | 2956 | 31.03.2021 | 66 | 07.04.2021 | 1005142045 |
| 5 | 4874 | 17.06.2019 | 117 | 20.06.2019 | 1004655669 |
| 6 | 7981 | 07.11.2016 | 219 | 10.11.2016 | 3154581 |
| 7 | 7004 | 24.09.2015 | 188 | 29.09.2015 | 2397239 |
| 8 | 4091 | 19.06.2013 | 119 | 24.06.2013 | 934177 |
| 9 | 4657 | 02.07.2012 | 129 | 05.07.2012 | 6753700 |
| 10 | 5043 | 19.08.2011 | 163 | 24.08.2011 | 6307184 |
Company Purpose
Ausführungen von Organisations- und Programmierungs-Aufgaben; Vornahme von Finanzoperationen; Übernahmeder Geschäftsführung für andere Unternehmungen und ihre Geschäfte durch andere Unternehmen ausführen lassen; Erwerb, Belastung, Halten und Veräusserung von Grundstücken; Erwerb, Verwertung, Gewährung und Veräusserung von Patenten, Patentrechten, Marken, Warenzeichen, Markenschutzrechten, Lizenzen und anderen Immaterialgüterrechten; Handel mit Waren aller Art.