InfoCall Produkte AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.736.581
Calendar
Date of incorporation:
5/2/1985
Location icon
Location:
Hünenberg
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Office:
Hünenberg
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Infocall Produkte AG

Management

Female

Verena Meier

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Steinhausen

Member of the board

Individual signing authority

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Male

Josef Stettler

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Weggis

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Angela Meier

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Cham

Having right to sign

Individual signing authority

Link icon
Female

Antoinette Reuther

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Cham

Member of the board

Individual signing authority

Link icon
Male

Josef Stettler

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Rottenschwil

Authorized signatory

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
c/o hrcomputer GmbH Bösch 37 6331 Hünenberg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12094918.11.2025100649116321.11.20251006491163
21919927.10.2021100532399401.11.20211005323994
31228603.09.2020100497403808.09.20201004974038
4318101.03.2018409359906.03.20184093599
51368028.10.2016314030902.11.20163140309
6803716.06.2011621406621.06.20116214066
7286306.03.2007383291612.03.20073832916
8615022.05.2006339374629.05.20063393746
9735007.08.2003112736213.08.20031127362
10589029.06.200105.07.2001

Company Purpose

Erbringung von Dienstleistungen in den Bereichen Informatik und Organisation, Entwicklung und Herstellung von und Handel mit Software und Hardware sowie Auswerten, Verwerten und Verwalten von Immaterialgüterrechten bzw. gewerblichen Schutzrechten aller Art; vollständige Zweckumschreibung gemäss Statuten