Infors AG
Company Overview
Management
Nicholas Musgrove
Reigate, GB
Chairperson of the board
Joint signing authority (any two to sign)
Anja Hawrylenko
Bottmingen
Managing member of the board
Individual signing authority
Bogdana Fomenko
Ettingen
Member of the management board
Joint signing authority (any two to sign)
Matthias Naas
Münchenstein
Member of the management board
Joint signing authority (any two to sign)
Nicolai Hawrylenko
Bottmingen
Member of the board
Individual signing authority
Raymond Portenier
Basel
Limited joint signing authority (any two to sign)
Marcel Zutter
Dietlikon
Member of the board
Without signing authority
Sabrina Giannone
Olten
Limited joint signing authority (any two to sign)
Thomas Räfle
Binningen
Limited joint signing authority (any two to sign)
Kurt Berchtold
Fregiécourt (La Baroche)
Member of management
Joint signing authority (any two to sign)
Thomas Schinkel
Rheinfelden
Joint signing authority (any two to sign)
Christoph Herwig
Wien
Member of the board
Joint signing authority (any two to sign)
Vera Knauer
Nürnberg, DE
Member of the board
Joint signing authority (any two to sign)
Simon Egli
Erstfeld
Member of management
Joint signing authority (any two to sign)
Christoph Meyer
Basel
Member of the board
Joint signing authority (any two to sign)
Nils Øyo
Stäfa
Member of the board
Joint signing authority (any two to sign)
Kuno Sommer
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Stephan Schindler
Basel
Member of the board
Joint signing authority (any two to sign)
Markus Hotz
Oberägeri
Chairperson of the board
Joint signing authority (any two to sign)
Markus Hotz
Unterägeri
Chairperson 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 | 1021 | 12.02.2026 | 1006571980 | 17.02.2026 | 1006571980 |
| 2 | R2923 | 22.05.2025 | 1006342127 | 27.05.2025 | 1006342127 |
| 3 | 2620 | 08.05.2025 | 1006330230 | 13.05.2025 | 1006330230 |
| 4 | 5223 | 17.09.2024 | 1006134461 | 20.09.2024 | 1006134461 |
| 5 | 5015 | 05.09.2024 | 1006126046 | 10.09.2024 | 1006126046 |
| 6 | 1020 | 14.02.2024 | 1005964621 | 19.02.2024 | 1005964621 |
| 7 | 751 | 01.02.2024 | 1005953824 | 06.02.2024 | 1005953824 |
| 8 | 5520 | 11.10.2023 | 1005861355 | 16.10.2023 | 1005861355 |
| 9 | 4896 | 08.09.2023 | 1005837043 | 13.09.2023 | 1005837043 |
| 10 | 4075 | 20.07.2023 | 1005803425 | 25.07.2023 | 1005803425 |
Company Purpose
Die Gesellschaft bezweckt die Fabrikation von und den Handel mit technischen Apparaten verschiedenster Art, die Übernahme und die Verwertung von Patenten und Lizenzen sowie die Übernahme von Vertretungen. Die Gesellschaft kann sich an andern Unternehmen beteiligen, Liegenschaften erwerben, verwerten und veräussern.