EPSYS AG
Company Overview
Previous Company Names
- Epsys AG
Management
Maria Mathis-Metzler
Meilen
Limited joint signing authority (any two to sign)
Ralph Oechslin
Schaffhausen
Limited joint signing authority (any two to sign)
Christian Vetsch
Berikon
Limited joint signing authority (any two to sign)
Adrian Flück
Oberengstringen
Limited joint signing authority (any two to sign)
Ursula La Roche-Ender
Zürich
Limited joint signing authority (any two to sign)
Michael Litscher
Herisau
Limited joint signing authority (any two to sign)
Roger Niederer
Stäfa
Limited joint signing authority (any two to sign)
Felix Aeschlimann
Hofstetten-Flüh
Member of the board
Individual signing authority
André Kalbermatter
Bülach
Secretary (non-member of the board)
Limited joint signing authority (any two to sign)
Mirko Oberholzer
Zürich
Joint signing authority (any two to sign)
Linus Bertsch
Gansingen
Limited joint signing authority (any two to sign)
Daniel Sommer
Uster
Limited joint signing authority (any two to sign)
Thomas Hug
Winterthur
Limited joint signing authority (any two to sign)
Charles Kull
Yverdon-les-Bains
Limited joint signing authority (any two to sign)
Joëlle Mohni
Regensdorf
Limited joint signing authority (any two to sign)
Sandra Rüegger
Zürich
Limited joint signing authority (any two to sign)
Silvia Wick
Berikon
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 34227 | 15.12.2005 | 248 | 21.12.2005 | 28/3158552 |
| 2 | 23013 | 16.08.2005 | 161 | 22.08.2005 | 17/2982192 |
| 3 | 11962 | 27.04.2005 | 85 | 03.05.2005 | 19/2820882 |
| 4 | 2787 | 26.01.2005 | 22 | 01.02.2005 | 20/2680524 |
| 5 | 29887 | 20.10.2004 | 208 | 26.10.2004 | 18/2514118 |
| 6 | 1230 | 13.01.2004 | 11 | 19.01.2004 | 20/2077116 |
| 7 | 29472 | 21.10.2003 | 206 | 27.10.2003 | 16/1230772 |
| 8 | 15670 | 17.06.2003 | 117 | 23.06.2003 | 22/1046376 |
| 9 | 8090 | 24.03.2003 | 60 | 28.03.2003 | 21/924844 |
| 10 | 20382 | 30.07.2001 | 149 | 06.08.2001 | 6016 |
Company Purpose
EDV Dienstleistungen aller Art, insbesondere Entwicklung, Installation und Wartung von peripheren Einheiten, Handel und Verkauf mit EDV verwandten Produkten; kann Treuhand und Finanzierungsgeschäfte durchführen, sich an anderen Gesellschaften mit gleichen oder ähnlichem Zweck beteiligen sowie Grundstücke erwerben und veräussern.