Infor (Schweiz) II AG
Company Overview
Previous Company Names
- Movex AG
- Intentia Switzerland AG
- Lawson Software Switzerland AG
- (Lawson Software Switzerland Ltd)
Management
Michael Lips
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
Jochen Kasper
Saarlouis, DE
Chairperson of the board
Individual signing authority
Christian Roos
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Gregory Giangiordano
Penn Valley, US
Member of the board
Joint signing authority (any two to sign)
Renaud Giroud
St-Sulpice
Managing member of the board
Joint signing authority (any two to sign)
Thomas Schweizer
Widen
Member of the board
Joint signing authority (any two to sign)
Hugo Sturzenegger
Edlibach
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Markus Schatt
Wohlen
Member of the board
Joint signing authority (any two to sign)
Erika Müller
Stansstad
Member of management
Joint signing authority (any two to sign)
Heinz Sidler
Döttingen
Authorized signatory
Limited joint signing authority (any two to sign)
Jan Nilsson
Düsseldorf
Member of the board
Joint signing authority (any two to sign)
Marcel Peter
Sins
Member of management
Joint signing authority (any two to sign)
Thomas Fink
Cham
Member of management
Joint signing authority (any two to sign)
Markus Tronich
Zürich
Member of the board
Individual signing authority
Kurt Ackermann
Steinhausen
Manager
Individual signing authority
Renaud Giroud
Val-de-Travers
Managing member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11546 | 27.08.2013 | 167 | 30.08.2013 | 1052569 |
| 2 | R6009 | 02.05.2013 | R87 | 07.05.2013 | 7179282 |
| 3 | 5761 | 29.04.2013 | 84 | 02.05.2013 | 7173200 |
| 4 | 11716 | 10.09.2012 | 178 | 13.09.2012 | 6846164 |
| 5 | 10865 | 22.08.2012 | 165 | 27.08.2012 | 6823576 |
| 6 | 5311 | 23.04.2012 | 81 | 26.04.2012 | 6655142 |
| 7 | R1764 | 06.02.2012 | R28 | 09.02.2012 | 6543142 |
| 8 | 1443 | 31.01.2012 | 24 | 03.02.2012 | 6532968 |
| 9 | 15656 | 24.11.2011 | 232 | 29.11.2011 | 6435784 |
| 10 | 9084 | 09.06.2009 | 112 | 15.06.2009 | 34/5068638 |
Company Purpose
EDV- und Organisationsberatung sowie den Handel mit Hard- und Software; vollständige Zweckumschreibung gemäss Statuten