Hubexo Switzerland AG
Company Overview
Previous Company Names
- OLMeRO AG
- (OLMeRO SA) (OLMeRO Ltd)
Management
Jean Coquoz
Zürich
Member of the board + member of the management board
Joint signing authority (any two to sign)
Urs Rubitschon
Zürich
Member of the board + chairperson of the management board
Joint signing authority (any two to sign)
Francesca Knecht-Magnani
Zürich
Limited joint signing authority (any two to sign)
Roel Koppens
Madrid, ES
Chairperson of the board
Joint signing authority (any two to sign)
Hans-Peter Domanig
Frauenfeld
Member of the board
Individual signing authority
Oliver Behnen
Winterthur
Manager
Joint signing authority (any two to sign)
Raymond Cron
Binningen
Member of the board
Joint signing authority (any two to sign)
Stephan Rausch
Speicher
Member of the board
Joint signing authority (any two to sign)
Marc Meyrat
Chur
Member of the board
Joint signing authority (any two to sign)
Massimo Giardina
Neerach
Limited joint signing authority (together with any one signatory with full authority)
Thomas Grossenbacher
Rafz
Member of the board
Joint signing authority (any two to sign)
Christoph Tonini
Herrliberg
Member of the board
Without signing authority
Beat Fellmann
Seuzach
Member of the board
Joint signing authority (any two to sign)
Henri Muhr
Zürich
Member of the board
Joint signing authority (any two to sign)
Clemens Bühler
Matzingen
Member of the board
Joint signing authority (any two to sign)
Oliver Behnen
Opfikon
Manager
Joint signing authority (any two to sign)
Christoph Brand
Hedingen
Chairperson of the board
Joint signing authority (any two to sign)
Samuel Gähwiler
Zürich
Member of the board
Joint signing authority (any two to sign)
Nicola Claglüna
Schüpfen
Member of the board
Joint signing authority (any two to sign)
Karsten Hell
Zürich
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 | 820 | 07.01.2026 | 1006533921 | 12.01.2026 | 1006533921 |
| 2 | 40707 | 10.09.2025 | 1006432556 | 15.09.2025 | 1006432556 |
| 3 | 3260 | 22.01.2025 | 1006238464 | 27.01.2025 | 1006238464 |
| 4 | 55061 | 16.12.2024 | 1006209620 | 19.12.2024 | 1006209620 |
| 5 | 29259 | 13.07.2023 | 1005797601 | 18.07.2023 | 1005797601 |
| 6 | 15681 | 14.04.2023 | 1005726949 | 19.04.2023 | 1005726949 |
| 7 | 35285 | 02.09.2022 | 1005556258 | 07.09.2022 | 1005556258 |
| 8 | 42701 | 08.10.2021 | 1005311130 | 13.10.2021 | 1005311130 |
| 9 | 11014 | 12.03.2021 | 1005125721 | 17.03.2021 | 1005125721 |
| 10 | 49838 | 22.12.2020 | 1005058860 | 28.12.2020 | 1005058860 |
Company Purpose
Die Gesellschaft bezweckt das Erstellen und den Betrieb von Internetplattformen und Internetportalen sowie das Anbieten anderer Dienstleistungen, wie e-commerce, namentlich für die Bauwirtschaft aber auch für andere Branchen. Sie kann Zweigniederlassungen errichten, sich bei anderen Unternehmungen des In- und Auslands beteiligen, Unternehmen errichten, erwerben oder veräussern sowie alle Geschäfte eingehen und Verträge schliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die mit diesem in Zusammenhang stehen. Die Gesellschaft kann Grundstücke erwerben, halten, verwalten, belasten und veräussern. Ausgenommen sind Geschäfte, die durch das Bundesgesetz über den Erwerb von Grundstücken durch Personen im Ausland (BewG) untersagt sind.