insyma AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.541.829
Calendar
Date of incorporation:
5/29/2000
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 500'000.00

Previous Company Names

  • insyma

Management

Male

Beat Hofstetter

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Steinhausen

Member of the board general manager

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Stefan Hürlimann

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Steinhausen

Chairperson of the board general manager

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Stefan Hürlimann

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Altbüron

Chairperson of the board chairperson of the management board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Norbert Deplazes

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Sursee

Member of the board member of management

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Hans-Jörg Hablützel

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Meggen

Member of the board

Joint signing authority (any two to sign)

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Christian Zogg

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Cham

Member of the board

Joint signing authority (any two to sign)

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Beat Hofstetter

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Wolhusen

Member of management

Joint signing authority (any two to sign)

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Daniel Kölle

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Sursee

Member of management

Joint signing authority (any two to sign)

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Daniel Kölle

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Baar

Member of management

Joint signing authority (any two to sign)

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Beat Hofstetter

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Rotkreuz

Member of management

Joint signing authority (any two to sign)

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Male

Heinz Krienbühl

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Baar

Authorized signatory

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Industriestrasse 47 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1297109.03.20175114.03.20173402143
2334903.03.20104709.03.201025/5531266
31587815.09.200918221.09.200920/5255998
4906313.07.200713819.07.200721/4032748
5580411.06.200411517.06.200417/2312384
6563323.06.200312127.06.200316/1054718
7660109.07.200213415.07.20029/558692
8610427.06.200212603.07.200220/540268
9770327.08.200116831.08.20016748
10428129.05.200010805.06.20003787

Company Purpose

Handel und Dienstleistungen im EDV-Umfeld sowie im Bereich der neuen Medien; vollständige Zweckumschreibung gemäss Statuten