Experis Schweiz AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-111.748.126
Calendar
Date of incorporation:
7/1/2004
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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 100'000.00

Previous Company Names

  • MRC Consulting AG
  • (MRC Consulting Ltd)
  • Elan IT Resource Schweiz AG
  • (Elan IT Resource Switzerland Ltd.)

Management

Male

Donald Mondano

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Milwaukee, US

Member of the board

Joint signing authority (any two to sign)

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Female

Eleva Ott

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Lausanne

Member of the management board

Joint signing authority (any two to sign)

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Male

Eric Jeannerod

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Emma Pasea

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Lancy

Joint signing authority (any two to sign)

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Male

Lasantha Rodrigo

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Grimisuat

Member of the management board

Joint signing authority (any two to sign)

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Michael J. McGinty

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Füllinsdorf

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Barbara Stacey-Bozzolan

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Küsnacht ZH

Member of the board

Joint signing authority (any two to sign)

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Willy Mumenthaler

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Genf

Member of the board

Joint signing authority (any two to sign)

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Martin Honegger

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Zürich

Limited joint signing authority (any two to sign)

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Christian Trösch

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Winterthur

Limited joint signing authority (any two to sign)

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Dirk Katzenbach

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Frankfurt am Main

Limited joint signing authority (any two to sign)

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Magnus Meier

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Zürich

Limited joint signing authority (any two to sign)

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Female

Elsie Streiff

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Gachnang

Limited joint signing authority (any two to sign)

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Kartal Haskalkan

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Maur

Limited joint signing authority (any two to sign)

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Olger Benadives de la Torre

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Schönenwerd

Limited joint signing authority (any two to sign)

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Michael Groove

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Bern

Limited joint signing authority (any two to sign)

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Seline Eggenschwiler

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Zürich

Limited joint signing authority (any two to sign)

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Kathrin El Boukhari

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Lörrach

Limited joint signing authority (any two to sign)

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Male

Sabir Isljami

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Oberengstringen

Limited joint signing authority (any two to sign)

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Fabio Ture

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Zürich

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Elias-Canetti-Strasse 2 8050 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14666917.10.202520422.10.20251006463990
24037616.09.202418219.09.20241006132945
33738527.08.202416830.08.20241006117835
42108216.05.20249722.05.20241006036570
55288921.12.202325128.12.20231005921205
61958811.05.20239416.05.20231005746910
72504204.06.202110909.06.20211005210707
82834422.07.202014327.07.20201004945249
9129609.01.2019814.01.20191004539879
102275626.06.201812429.06.20184324023

Company Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen in den Bereichen Informatik und Unternehmensberatung, die Entwicklung von Software sowie den Vertrieb von Hard- und Software. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.