Hardcastle Trading AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-104.276.174
Calendar
Date of incorporation:
3/10/1998
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Location:
Rapperswil-Jona
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Office:
Rapperswil-Jona
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 5'000'000.00

Previous Company Names

  • (Hardcastle Trading Ltd.)

Management

Male

Jay Coppoletta

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Wheaton, US

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Judi Hart

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Los Angeles, US

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Schoch

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Zumikon

Vice-chairperson of the board

Individual signing authority

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Male

Franz Truniger

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Adliswil

Member of the board

Individual signing authority

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Brian Thomson

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Toronto

Manager

Individual signing authority

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Male

Brian Thomson

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Rapperswil SG

Chairperson of the board + managing member of the board

Individual signing authority

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Male

Michel Cartillier

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Conches (Chêne-Bougeries)

Member of the board

Individual signing authority

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Heinrich Schwägler

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St. Margrethen

Member of the board

Individual signing authority

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Male

Hanspeter Haltinner

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Wädenswil

Manager

Joint signing authority (any two to sign)

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John Grady

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Rapperswil SG

Deputy manager

Joint signing authority (any two to sign)

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Male

Markus Hugelshofer

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Jean Panneton

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Noth York Ontario

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Wirth

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Robert Korthals

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Toronto (CA)

Member of the board

Joint signing authority (any two to sign)

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Brian Thomson

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Rapperswil SG

Chairperson of the board + managing member of the board

Individual signing authority

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Flint Craig

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Jona (Rapperswil-Jona)

Sekretär (nicht mitglied) und direktor

Joint signing authority (any two to sign)

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Kym Anthony

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Clarksburg (CA)

Member of the board

Joint signing authority (any two to sign)

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Jean Panneton

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North York

Member of the board

Joint signing authority (any two to sign)

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Flint Craig

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Jona (Rapperswil-Jona)

Secretary (non-member of the board) + chairperson of the management board

Joint signing authority (any two to sign)

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Balázs Bocska

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Wilen bei Wollerau

Member of management

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Kreuzstrasse 100 8645 Jona

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1661114.06.202411719.06.20241006061266
2514008.05.20249214.05.20241006031623
3758603.07.202312906.07.20231005788865
4736628.06.202312603.07.20231005784707
5589123.05.202310126.05.20231005754910
6464420.04.20237925.04.20231005731637
71250020.12.202225023.12.20221005637512
81197408.12.202224213.12.20221005627072
91186406.12.202224009.12.20221005624793
101340815.12.202124720.12.20211005361704

Company Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Bereich der Software-Implementierung sowie die Betreuung von Kunden im Zusammenhang mit Softwarelösungen für Konzerngesellschaften und Dritte im In- und Ausland. Die Gesellschaft bezweckt weiter die Entwicklung, den Vertrieb und Verkauf von Technologien und Software. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten. Die Gesellschaft kann Unternehmen, an denen sie beteiligt ist, andere Konzerngesellschaften sowie Aktionäre direkt oder indirekt finanzieren, auch ohne angemessene Gegenleistung. Die Gesellschaft kann im Rahmen ihres Geschäftszwecks im In- und Ausland Grundstücke und Beteiligungen erwerben, verwalten, belasten und veräussern. Die Gesellschaft kann jede weitere Tätigkeit ausüben, welche mit den erwähnten Zwecken direkt oder indirekt zusammenhängt.