Intelliact AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-104.880.571
Calendar
Date of incorporation:
2/25/2002
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Management

Male

Markus Koch

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Baar

Member of the board

Without signing authority

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Male

Mirko Meboldt

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Konstanz, DE

Member of the board

Without signing authority

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Male

Patrick Henseler

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Hubersdorf

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Uwe Leonhardt

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Allensbach, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Marco Egli

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Hinwil

Joint signing authority (any two to sign)

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Male

Martin Probst

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Winterthur

Joint signing authority (any two to sign)

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Markus Meier

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Winterthur

Chairperson of the board

Joint signing authority (any two to sign)

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Ekkehard Zwicker

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Zürich

Managing member of the board

Individual signing authority

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Karl Höhener

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Arbon

Member of the board

Joint signing authority (any two to sign)

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Male

Uwe Leonhardt

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Zürich

Limited signing authority (individual)

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Ekkehard Zwicker

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Kreuzlingen

Managing member of the board

Individual signing authority

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Patrick Henseler

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Luca Bongulielmi

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Kyburg

Member of the board

Joint signing authority (any two to sign)

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City icon

Patrick Henseler

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Zürich

Member of the board

Individual signing authority

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Male

Ekkehard Zwicker

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Konstanz, DE

Chairperson of the board

Individual signing authority

Link icon

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Address & Locations

Primary Address

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Siewerdtstrasse 8 8050 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12052208.05.20259113.05.20251006329671
2145610.01.2024915.01.20241005933612
34928501.12.202323706.12.20231005901986
42392012.06.202311415.06.20231005768822
52240315.06.202011618.06.20201004913340
63122511.09.201217914.09.20126848914
74407111.11.200922317.11.200925/5346866
81278808.05.20089215.05.200823/4475888
91001305.04.20067111.04.200625/3330122
101363417.05.20049824.05.200422/2272870

Company Purpose

Beratung, Konzeption, Einführung, Schulung und Unterhalt von Informatiklösungen im allgemeinen, insbesondere Produktdatenmanagementsystemen; Entwicklung, Implementierung, Verkauf und Einführung von Software im allgemeinen, insbesondere Datenbanksoftware für das Internet; Handel mit Hardware jeglicher Art; kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, Grundstücke erwerben, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.