hybris AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.286.644
Calendar
Date of incorporation:
8/16/2000
Location icon
Location:
Zug
City icon
Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 12'843'547.00

Previous Company Names

  • hybris Holding AG
  • (hybris Holding SA) (hybris Holding Ltd)

Management

Male

Carsten Thoma

Location icon

Küsnacht

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Bernd Leukert

Location icon

Karlsruhe, DE

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Thomas Scherr

Location icon

Nürensdorf

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Bernd Brandl

Location icon

Oberweningen

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Felix Fichtl

Location icon

München, DE

Having right to sign

Joint signing authority (any two to sign)

Link icon
Male

Marc Kramer

Location icon

Mörigen

Manager

Joint signing authority (any two to sign)

Link icon
Male

Moritz Zimmermann

Location icon

München, DE

Having right to sign

Joint signing authority (any two to sign)

Link icon
City icon

Dr. Peter M. Belser

Location icon

Zollikon

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Andreas Hünerwadel

Location icon

Küsnacht

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

Dr. Stöckli

Location icon

Zug

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Martin Feustel

Location icon

Zürich

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Oliver A.E. Kühnemann

Location icon

München

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Carsten Thoma

Location icon

München

Member of the board chairperson of the management board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

Link icon
City icon

Rainer Holtermann

Location icon

München

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Harald Stanzer

Location icon

Spring

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Burkhard Spiegel

Location icon

München

Member of management

Joint signing authority (any two to sign)

Link icon
City icon

Rainer Holtmann

Location icon

München

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Günther Lamperstorfer

Location icon

München, DE

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

Michael Zips

Location icon

München (DE)

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Holger Heims

Location icon

Baar

Member of the board

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Bahnhofplatz 6300 Zug

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11537801.12.201723605.12.20173911565
2878606.07.201713211.07.20173636867
393723.01.20171826.01.20173307451
41166524.09.201518829.09.20152397565
5811902.07.201512807.07.20152254403
61683317.12.201424722.12.20141893883
71082613.08.201415718.08.20141667563
8620012.05.20149315.05.20141503087
91164629.08.201316903.09.20131057421
10984618.07.201314023.07.2013991803

Company Purpose

Vertrieb, Implementierung und Wartung von Produkten der hybris-Gruppe in der Schweiz, deren Weiterentwicklung sowie Erbringung von Management- und weiteren Dienstleistungen für Gesellschaften der hybris-Gruppe; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern