Fujitsu Services AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.853.737
Calendar
Date of incorporation:
9/25/1961
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Location:
Regensdorf
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Office:
Regensdorf
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Legal Form:
limited or corporation
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Capital:
CHF 6'300'000.00

Previous Company Names

  • ICL (Switzerland) International Computers AG
  • (ICL (Switzerland) International Computers SA) (ICL (Switzerland) International Computers Ltd)
  • ICL (Switzerland) AG
  • (ICL (Switzerland) SA) (ICL (Switzerland) Ltd)

Management

Male

Keith Merritt

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Herts, GB

Joint signing authority (any two to sign)

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Male

Erich Stirnimann

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Basel

Managing member of the board

Joint signing authority (any two to sign)

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Male

Martin Ammann

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Küsnacht ZH

Member of the board + secretary

Joint signing authority (any two to sign)

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Male

Josef Schmid

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Meilen

Joint signing authority (any two to sign)

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Male

Christoph Höinghaus

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Oberwil-Lieli

Chairperson of the board

Joint signing authority (any two to sign)

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William Goldie

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Stockholm

Member of the board

Joint signing authority (any two to sign)

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Male

Max Heer

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Jacques Blanc

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Le Mont-sur-Lausanne

Limited joint signing authority (any two to sign)

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Male

David Hess

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Berikon

Limited joint signing authority (any two to sign)

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Heidi Maurer

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Regensdorf

Limited joint signing authority (any two to sign)

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Jürg Rüegg

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Zumikon

Limited joint signing authority (any two to sign)

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Male

Rolf Bornhauser

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Bargen

Limited joint signing authority (any two to sign)

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Male

Alfred Koller

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Rüti

Limited joint signing authority (any two to sign)

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Male

Axel Hammann

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Frauenfeld

Limited joint signing authority (any two to sign)

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Male

Jörn Sacksen

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Bensheim, DE

Managing member of the board

Joint signing authority (any two to sign)

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Male

Bernd Matschulat

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Konstanz, DE

Joint signing authority (any two to sign)

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Male

Richard Sahli

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Heitenried

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Althardstrasse 70 8105 Regensdorf

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13295125.08.200916731.08.200933/5222376
21060618.03.20095724.03.200925/4939380
31426626.05.200810330.05.200824/4498768
43372605.12.200724011.12.200724/4240646
52616219.09.200718525.09.200718/4125988
6517921.02.20074027.02.200721/3798924
71723321.06.200412125.06.200421/2327640
8R447112.02.2004R3318.02.200420/2127790
9340503.02.20042609.02.200420/2109852
10954408.04.20037114.04.200320/948716

Company Purpose

Erwerb, Verkauf, Vermietung und technische Wartung in der Schweiz von allen Arten von Datenverarbeitungsanlagen sowie Büromaschinen und Büroausrüstungen, insbesondere der Produkte der Fujitsu-Gruppe und ihren angegliederten Gesellschaften; kann auch Software für Datenverarbeitungsanlagen erarbeiten, erwerben und verkaufen, alle mit der Erfüllung dieses Zweckes zusammenhängenden Finanzgeschäfte tätigen, insbesondere Darlehen aufnehmen und gewähren, Grundstücke erwerben, verwalten und verkaufen sowie sich an ähnlichen Unternehmungen beteiligen.