IT & Design Solutions GmbH
Company Overview
Management
Lucas Galli
Stettlen
Chairperson of the management board
Individual signing authority
Moritz Kobel
Moosseedorf
Member of the executive board
Individual signing authority
Roland Francis Perrelet
Buchs
Member of the executive board
Individual signing authority
creators CUBE AG
Aarau
Llc member
Lucas Galli
Wichtrach
Llc member and member of the executive board
Joint signing authority (any two to sign)
Moritz Kobel
Rubigen
Llc member and member of the executive board
Joint signing authority (any two to sign)
Erica Sollberger-Röthlisberger
Signau
Llc member and member of the executive board
Joint signing authority (any two to sign)
Moritz Kobel
Rüfenacht BE
Llc member and member of the executive board
Joint signing authority (any two to sign)
Erica Sollberger-Röthlisberger
Belp
Llc member and member of the executive board
Joint signing authority (any two to sign)
Lucas Galli
Rubigen
Member and chairperson of the management board
Joint signing authority (any two to sign)
Erica Sollberger-Röthlisberger
Lugnorre
Llc member
Without signing authority
Moritz Kobel
Moosseedorf
Llc member and member of the executive board
Individual signing authority
Vital Baldinger
Aarau
Llc member
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3833 | 10.03.2022 | 52 | 15.03.2022 | 1005427140 |
| 2 | 17323 | 04.12.2018 | 238 | 07.12.2018 | 1004514910 |
| 3 | 20323 | 17.12.2015 | 248 | 22.12.2015 | 2555735 |
| 4 | 1798 | 29.01.2015 | 22 | 03.02.2015 | 1968585 |
| 5 | 6239 | 02.05.2014 | 87 | 07.05.2014 | 1487639 |
| 6 | 4868 | 02.04.2014 | 67 | 07.04.2014 | 1439099 |
| 7 | 13322 | 16.08.2012 | 161 | 21.08.2012 | 6816728 |
| 8 | 412 | 06.01.2011 | 8 | 12.01.2011 | 4/5982148 |
| 9 | 6952 | 03.05.2010 | 88 | 07.05.2010 | 5/5622662 |
| 10 | 5947 | 03.12.2004 | 240 | 09.12.2004 | 2/2580492 |
Company Purpose
Die Gesellschaft bezweckt die Erbringung von IT-Dienstleistungen jeglicher Art, Handel mit Hard- und Software im IT-Bereich sowie Erbringung von Design-Dienstleistungen jeglicher Art; kann Urheberrechte, Patente und Lizenzen aller Art erwerben, verwalten und veräussern,Grundstücke erwerben, verwalten und veräussern, im In- undAusland Zweigniederlassungen errichten, sichan anderen Unternehmen im In- und Ausland beteiligen sowie gleichartige oder verwandte Unternehmen erwerben oder errichten.