Information Factory AG
Company Overview
Management
Gebhard Küng
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Katarina Stanoevska-Slabeva
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Cosima Geyer
Zürich
Member of the management board
Joint signing authority (any two to sign)
Claudia Conrads-Geyer
Zollikon
Member of the board
Joint signing authority (any two to sign)
Georg Geyer
Zollikon
Member of the board
Joint signing authority (any two to sign)
Vincent Geyer
Zollikon
Member of the management board
Joint signing authority (any two to sign)
Claudia Kirsten Conrads-Geyer
Erlangen (DE)
Joint signing authority (any two to sign)
Georg Geyer
Herisau
Chairperson of the board
Joint signing authority (any two to sign)
Fabio Pinkwasser
Ascona
Member of the board
Joint signing authority (any two to sign)
Marcin Zielinski
Chur
Member of the board
Joint signing authority (any two to sign)
Andreas Würtz
Zürich
Joint signing authority (any two to sign)
Georg Geyer
Erlangen (DE)
Chairperson of the board
Joint signing authority (any two to sign)
Fabio Pinkwasser
Zürich
Member of the board
Joint signing authority (any two to sign)
Marcin Zielinski
Wollerau
Member of the board
Joint signing authority (any two to sign)
Olaf Schmeink
Küsnacht ZH
Member of the management board
Joint signing authority (any two to sign)
Ernst-Jan Tolen
Bassersdorf
Member of the management board
Joint signing authority (any two to sign)
Georg Geyer
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Michael Prader
Frauenfeld
Member of the management board
Joint signing authority (any two to sign)
Georg Geyer
Zürich
Member of the board
Joint signing authority (any two to sign)
Claudia Conrads-Geyer
Zürich
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 28355 | 26.06.2025 | 124 | 01.07.2025 | 1006370708 |
| 2 | 13608 | 24.03.2025 | 60 | 27.03.2025 | 1006292651 |
| 3 | 52198 | 29.11.2024 | 236 | 04.12.2024 | 1006194289 |
| 4 | 7294 | 14.02.2024 | 34 | 19.02.2024 | 1005964117 |
| 5 | 19859 | 16.05.2022 | 97 | 19.05.2022 | 1005477309 |
| 6 | 5130 | 02.02.2021 | 25 | 05.02.2021 | 1005092708 |
| 7 | 6239 | 08.02.2019 | 30 | 13.02.2019 | 1004565064 |
| 8 | 3841 | 23.01.2019 | 18 | 28.01.2019 | 1004551750 |
| 9 | 13076 | 09.04.2018 | 70 | 12.04.2018 | 4166281 |
| 10 | 28199 | 09.08.2017 | 155 | 14.08.2017 | 3695571 |
Company Purpose
Die Gesellschaft bezweckt die Entwicklung, den Verkauf und die Wartung eigener Software, den Handel mit fremder Software und Hardware, den Handel mit und die Aufbereitung von digitalen Informationen sowie die Bereitstellung von Dienstleistungen im Umfeld der Informations- und Telekommunikationstechnik wie Beratung, Schulung und Wartung. 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 erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.