infometis ag
Company Overview
Previous Company Names
- prometis Informatik AG
- (prometis Informatique SA) (prometis Informatics Ltd)
Management
Patrick Steiger
Hettlingen
Joint signing authority (any two to sign)
Pascal Stiefel
Zürich
Member of the board
Joint signing authority (any two to sign)
Eveline Scala
Gommiswald
Joint signing authority (any two to sign)
Serge Wolf
Horgen
Chairperson of the board
Joint signing authority (any two to sign)
Bernd Staiger
Zürich
Joint signing authority (any two to sign)
Matthias Sturzenegger
Bülach
Joint signing authority (any two to sign)
Michael Vils
Zürich
Joint signing authority (any two to sign)
Markus Diener
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Ruf
Meilen
Member of the board
Joint signing authority (any two to sign)
Meyadeh Diener
Zürich
Member of the board
Joint signing authority (any two to sign)
David Cannizzaro
Altendorf
Joint signing authority (any two to sign)
Martin Ruff
Uster
Joint signing authority (any two to sign)
Stefan Ruff
Uster
Joint signing authority (any two to sign)
Serge Wolf
Meilen
Joint signing authority (any two to sign)
Gabriela Meier
Wil (ZH)
Joint signing authority (any two to sign)
Mesrop Yaghubian-Malhami
Opfikon
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 30334 | 08.07.2025 | 132 | 11.07.2025 | 1006381658 |
| 2 | 6306 | 08.02.2024 | 30 | 13.02.2024 | 1005959334 |
| 3 | 27671 | 04.07.2023 | 130 | 07.07.2023 | 1005789466 |
| 4 | 48761 | 23.11.2021 | 231 | 26.11.2021 | 1005342970 |
| 5 | 36621 | 24.08.2021 | 166 | 27.08.2021 | 1005278775 |
| 6 | 48951 | 17.12.2020 | 249 | 22.12.2020 | 1005054325 |
| 7 | 11908 | 20.03.2020 | 59 | 25.03.2020 | 1004859368 |
| 8 | 20777 | 12.06.2018 | 114 | 15.06.2018 | 4292337 |
| 9 | 6395 | 13.02.2018 | 33 | 16.02.2018 | 4060541 |
| 10 | 5279 | 05.02.2018 | 27 | 08.02.2018 | 4043813 |
Company Purpose
Beratung im Bereich Informatik und Organisation sowie Entwicklung von Software; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, verwalten, belasten und veräussern.