insyma AG
Company Overview
Previous Company Names
- insyma
Management
Beat Hofstetter
Steinhausen
Member of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Stefan Hürlimann
Steinhausen
Chairperson of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Stefan Hürlimann
Altbüron
Chairperson of the board chairperson of the management board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Norbert Deplazes
Sursee
Member of the board member of management
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Christian Zogg
Cham
Member of the board
Joint signing authority (any two to sign)
Heinz Krienbühl
Baar
Authorized signatory
Limited 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 | 2971 | 09.03.2017 | 51 | 14.03.2017 | 3402143 |
| 2 | 3349 | 03.03.2010 | 47 | 09.03.2010 | 25/5531266 |
| 3 | 15878 | 15.09.2009 | 182 | 21.09.2009 | 20/5255998 |
| 4 | 9063 | 13.07.2007 | 138 | 19.07.2007 | 21/4032748 |
| 5 | 5804 | 11.06.2004 | 115 | 17.06.2004 | 17/2312384 |
| 6 | 5633 | 23.06.2003 | 121 | 27.06.2003 | 16/1054718 |
| 7 | 6601 | 09.07.2002 | 134 | 15.07.2002 | 9/558692 |
| 8 | 6104 | 27.06.2002 | 126 | 03.07.2002 | 20/540268 |
| 9 | 7703 | 27.08.2001 | 168 | 31.08.2001 | 6748 |
| 10 | 4281 | 29.05.2000 | 108 | 05.06.2000 | 3787 |
Company Purpose
Handel und Dienstleistungen im EDV-Umfeld sowie im Bereich der neuen Medien; vollständige Zweckumschreibung gemäss Statuten