hybris AG
Company Overview
Previous Company Names
- hybris Holding AG
- (hybris Holding SA) (hybris Holding Ltd)
Management
Carsten Thoma
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Bernd Leukert
Karlsruhe, DE
Member of the board
Joint signing authority (any two to sign)
Thomas Scherr
Nürensdorf
Member of the board
Joint signing authority (any two to sign)
Bernd Brandl
Oberweningen
Member of the board
Joint signing authority (any two to sign)
Felix Fichtl
München, DE
Having right to sign
Joint signing authority (any two to sign)
Marc Kramer
Mörigen
Manager
Joint signing authority (any two to sign)
Moritz Zimmermann
München, DE
Having right to sign
Joint signing authority (any two to sign)
Dr. Peter M. Belser
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Hünerwadel
Küsnacht
Vice-chairperson of the board
Joint signing authority (any two to sign)
Martin Feustel
Zürich
Member of the board
Joint signing authority (any two to sign)
Rainer Holtermann
München
Member of the board
Joint signing authority (any two to sign)
Günther Lamperstorfer
München, DE
Chairperson of the board
Joint signing authority (any two to sign)
Holger Heims
Baar
Member of the board
Joint signing authority (any two to sign)
Ariel Lüdi
Uezwil
Chairperson of the management board
Joint signing authority (any two to sign)
Leslie Brown
Provo
Member of the board
Joint signing authority (any two to sign)
Kurt Krieger
Draper
Member of the board
Joint signing authority (any two to sign)
Hudson Smith
Los Altos
Member of the board
Joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15378 | 01.12.2017 | 236 | 05.12.2017 | 3911565 |
| 2 | 8786 | 06.07.2017 | 132 | 11.07.2017 | 3636867 |
| 3 | 937 | 23.01.2017 | 18 | 26.01.2017 | 3307451 |
| 4 | 11665 | 24.09.2015 | 188 | 29.09.2015 | 2397565 |
| 5 | 8119 | 02.07.2015 | 128 | 07.07.2015 | 2254403 |
| 6 | 16833 | 17.12.2014 | 247 | 22.12.2014 | 1893883 |
| 7 | 10826 | 13.08.2014 | 157 | 18.08.2014 | 1667563 |
| 8 | 6200 | 12.05.2014 | 93 | 15.05.2014 | 1503087 |
| 9 | 11646 | 29.08.2013 | 169 | 03.09.2013 | 1057421 |
| 10 | 9846 | 18.07.2013 | 140 | 23.07.2013 | 991803 |
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