EDS Consulting AG
Company Overview
Previous Company Names
- A.T. Kearney AG
- EDS Consulting AG
- EDS Consulting AG in Liquidation
Management
Jens Brandes
Stäfa
Member of the board
Individual signing authority
Dieter von Schulthess
Zürich
Chairperson of the board
Individual signing authority
Heinz Schärer
Zumikon
Member of the board
Individual signing authority
Dr. Peter A. Wagner
Münster
Member of the board
Individual signing authority
Peter Zaugg
Zumikon
Chairperson of the board
Joint signing authority (any two to sign)
Walter Bader
Teufen AR
Member of the board
Joint signing authority (any two to sign)
Rudolf Lichtenberger
Täuffelen
Member of the board
Joint signing authority (any two to sign)
Rudolf Lichtenberger
Nidau
Member of the board
Individual signing authority
Jürgen Termin
Bad Säckingen (DE)
Chairperson of the board
Joint signing authority (any two to sign)
Theo Denzler
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans Hintermann
Weiningen ZH
Member of the board
Joint signing authority (any two to sign)
Steven Jaszkowski
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Stefan Laux
Opfikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Sergio Letelier
Sciez-sur-Léman, FR
Chairperson of the board
Joint signing authority (any two to sign)
Joannes van Diemen
Aalsmeer
Member of the board
Joint signing authority (any two to sign)
Kurt Brütsch
Commugny
Member of the board
Joint signing authority (any two to sign)
Katrin Mondon
Zürich
Member of the board
Individual signing authority
Marcel Borgo
Kloten
Member of the board
Individual signing authority
Carlo Giorgi
Zürich
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6318 | 11.05.2020 | 93 | 14.05.2020 | 1004889530 |
| 2 | 354 | 09.01.2020 | 8 | 14.01.2020 | 1004803886 |
| 3 | 12182 | 23.08.2018 | 165 | 28.08.2018 | 4438607 |
| 4 | 13976 | 02.11.2017 | 216 | 07.11.2017 | 3853573 |
| 5 | 10722 | 22.08.2016 | 164 | 25.08.2016 | 3020587 |
| 6 | 1834 | 07.02.2012 | 29 | 10.02.2012 | 6545124 |
| 7 | 8353 | 22.06.2011 | 122 | 27.06.2011 | 6223040 |
| 8 | 3543 | 04.03.2010 | 48 | 10.03.2010 | 22/5534154 |
| 9 | 12326 | 24.07.2009 | 145 | 30.07.2009 | 30/5168934 |
| 10 | 5311 | 03.04.2009 | 69 | 09.04.2009 | 25/4966300 |
Company Purpose
Management-Dienstleistungen innerhalb der EDS-Gruppe, wie Marketing-Unterstützung und Finanzierung; kann Grundstücke und Beteiligungen erwerben, verwalten und veräussern