hs informatica ag
Company Overview
Previous Company Names
- aurax informatica ag
Management
André Thomas
Domat/Ems
Member of the board
Joint signing authority (any two to sign)
Martin Gredig
Tamins
Chairperson of the board
Joint signing authority (any two to sign)
Andrea Schlegel
Chur
Managing member of the board
Joint signing authority (any two to sign)
Beat Blaser
Freienbach
Member of the board
Joint signing authority (any two to sign)
Reto Lanfranchi
Chur
Member of the management board
Joint signing authority (any two to sign)
Martin Merz
Samedan
Member of the board
Joint signing authority (any two to sign)
Aluis Maissen
Chur
Chairperson of the board
Joint signing authority (any two to sign)
Hans Herger
Ilanz
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans Veraguth
Ilanz
Member of the board
Joint signing authority (any two to sign)
Herbert Stieger
Chur
General manager
Joint signing authority (any two to sign)
Rino Caduff
Ilanz
Chairperson of the board
Joint signing authority (any two to sign)
Martin Gredig
Poschiavo
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans Veraguth
Ilanz
Member of the board
Joint signing authority (any two to sign)
Markus Diethelm
Laax
Member of the board
Joint signing authority (any two to sign)
Dr. Riedi
Chur
Chairperson of the board
Joint signing authority (any two to sign)
Martin Gredig
Tamins
Member of the board
Joint signing authority (any two to sign)
Paul Petzold
Davos
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6218 | 15.12.2025 | 1006517741 | 18.12.2025 | 1006517741 |
| 2 | 3921 | 13.08.2024 | 1006108393 | 16.08.2024 | 1006108393 |
| 3 | 3821 | 16.08.2023 | 1005820244 | 21.08.2023 | 1005820244 |
| 4 | 5857 | 14.12.2020 | 1005050766 | 17.12.2020 | 1005050766 |
| 5 | 2131 | 27.04.2020 | 1004880449 | 30.04.2020 | 1004880449 |
| 6 | 1516 | 15.03.2019 | 1004592031 | 20.03.2019 | 1004592031 |
| 7 | 1409 | 12.03.2019 | 1004588791 | 15.03.2019 | 1004588791 |
| 8 | 4963 | 05.11.2018 | 1004493539 | 08.11.2018 | 1004493539 |
| 9 | 4238 | 04.10.2017 | 3797723 | 09.10.2017 | 3797723 |
| 10 | 3183 | 18.07.2017 | 3659599 | 21.07.2017 | 3659599 |
Company Purpose
Die Beschaffung, Entwicklung, Planung und Installation, der Betrieb und Unterhalt von IT-Netzwerken, Voice over IP- Anlagen sowie von Hard- und Software-Systemen. Die Gesellschaft leistet auch Unterstützungs- und Beratungsdienste für Dritte; vollständige Zweckumschreibung gemäss Statuten.