Evolutionizer AG
Company Overview
Management
Michael Röding
Hilden, DE
Having right to sign
Joint signing authority (any two to sign)
Kürsat Gökce
Roth, DE
Having right to sign
Joint signing authority (any two to sign)
Martin Erharter
Gollenshausen, DE
Member of the management board
Joint signing authority (any two to sign)
Charlotte Schmidt
Luzern
Manager
Individual signing authority
Frank Lindenberg
Stuttgart, DE
Member of the board
Individual signing authority
Helmut Lodzik
Heinisberg
Chairperson of the board
Individual signing authority
Aref Attar
München
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19998 | 04.11.2025 | 216 | 07.11.2025 | 1006478665 |
| 2 | 18978 | 20.10.2025 | 205 | 23.10.2025 | 1006465482 |
| 3 | 15820 | 02.09.2025 | 171 | 05.09.2025 | 1006426103 |
| 4 | 8652 | 13.05.2025 | 94 | 16.05.2025 | 1006333638 |
| 5 | 893 | 18.01.2024 | 15 | 23.01.2024 | 1005941352 |
| 6 | 13029 | 16.08.2023 | 160 | 21.08.2023 | 1005820000 |
| 7 | 14739 | 29.09.2022 | 192 | 04.10.2022 | 1005574857 |
| 8 | 11494 | 28.07.2022 | 148 | 03.08.2022 | 1005533961 |
| 9 | 10847 | 19.07.2022 | 141 | 22.07.2022 | 1005526984 |
| 10 | 4805 | 29.03.2022 | 65 | 01.04.2022 | 1005440739 |
Company Purpose
Entwicklung, Vermarktung und Betreiben von Softwareprodukten insbesondere zur Digitalisierung von Unternehmensprozessen, einschliesslich der Beratung zum Content und der Implementierung der Software, sowie sonstige Beratung von Unternehmen; vollständige Zweckumschreibung gemäss Statuten