Indexium AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-115.330.808
Calendar
Date of incorporation:
1/7/2010
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Management

Male

Bogomir Bogdanovic

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Uster

Joint signing authority (any two to sign)

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Male

Michael Hyzik

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Zürich

Member of the board

Individual signing authority

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Male

Steffen Hermanns

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Usingen, DE

President of the management

Joint signing authority (any two to sign)

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Male

Jens Hachmeister

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Offenbach am Main, DE

Kollektivprokura zu zweien mit michael hyzik oder steffen hermanns

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Female

Vera Jordan

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Kelkheim, DE

Kollektivprokura zu zweien mit michael hyzik oder steffen hermanns

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Male

Ralf Leonhard

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Schwalbach, DE

Kollektivprokura zu zweien mit michael hyzik oder steffen hermanns

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Male

Werner Bürki

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Adliswil

Chairperson of the board

Joint signing authority (any two to sign)

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Holger Wohlenberg

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Königstein

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Chris Landis

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Dübendorf

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Limena

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Dübendorf

Chairperson of the management board

Joint signing authority (any two to sign)

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Stefan Rothenbacher

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Hofheim am Taunus

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Robert Bornträger

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Miguel Mena

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Niederglatt

Joint signing authority (any two to sign)

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Ritsuko Weber-Mizutani

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Möriken-Wildegg

Joint signing authority (any two to sign)

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Stefan Mäder

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Zürich

Joint signing authority (any two to sign)

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Female

Michaela Ernst

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Zürich

Joint signing authority (any two to sign)

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Christian Haenle

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Zürich

Joint signing authority (any two to sign)

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Male

Andreas Karoussatos

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Wallisellen

Joint signing authority (any two to sign)

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Patrick Weissgerber

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Langrickenbach

Joint signing authority (any two to sign)

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Sean Chinnock

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Betzdorf

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o SIX Swiss Exchange AG Selnaustrasse 30 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12191721.06.201612124.06.20162910737
21320613.04.20167418.04.20162785047
33688021.10.201520726.10.20152444157
43331523.09.201518728.09.20152394613
52756303.08.201515006.08.20152308909
61988305.06.201510910.06.20152197257
7315822.01.20151727.01.20151953103
82661512.08.201415615.08.20141664969
93782726.11.201323229.11.20131207547
101240615.04.20137418.04.20137152850

Company Purpose

Die Gesellschaft bezweckt die Erbringung von Berechnungsdienstleistungen von Indizes und Benchmarks sowie die Bereitstellung von Softwarelösungen für die Indexentwicklung und Indeximplementierung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, verwerten und veräussern.