LAKE SOLUTIONS AG
Company Overview
Previous Company Names
- Compuser Software AG
- COS Services AG
- COS Concat AG
Management
Christian Wunderlin
Zullwil
Member of the board
Joint signing authority (any two to sign)
Walter Borgia
Ehrendingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Daniele Palazzo
Muttenz
Member of the board
Joint signing authority (any two to sign)
Daniel Tschudi
Arni
Chairperson of the board
Joint signing authority (any two to sign)
Alberto Mariani
Broni, IT
Member of the board
Joint signing authority (any two to sign)
Alexander Schütz
Bolligen
Secretary (non-member of the board)
Without signing authority
Nils Amlehn
Buchs
Joint signing authority (any two to sign)
Roman Hegnauer
Zell
Joint signing authority (any two to sign)
Yulia Droganova
Schaffhausen
Limited joint signing authority (any two to sign)
Michèle Neuenschwander
Fehraltorf
Limited joint signing authority (any two to sign)
Timothy Stuart
Great Missenden, GB
Member of the board
Limited joint signing authority (any two to sign)
Thomas Bögli
Altendorf
Member of the board
Individual signing authority
Kurt Früh
Neerach
Chairperson of the board
Joint signing authority (any two to sign)
Marianne Bugmann
Würenlos
Limited joint signing authority (any two to sign)
Jeannette Haefeli
Büblikon
Limited joint signing authority (any two to sign)
Max Ziesack
Walchwil
Limited joint signing authority (any two to sign)
Beat Utzinger
Winterthur
Limited joint signing authority (any two to sign)
Alfio Lazzari
Rüti
General manager
Joint signing authority (any two to sign)
Peter Bührer
Henggart
Joint signing authority (any two to sign)
Rolf Bamert
Gossau ZH
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19793 | 05.05.2025 | 88 | 08.05.2025 | 1006326199 |
| 2 | 41450 | 23.09.2024 | 187 | 26.09.2024 | 1006138396 |
| 3 | 23928 | 12.06.2023 | 114 | 15.06.2023 | 1005768830 |
| 4 | 41694 | 19.10.2022 | 206 | 24.10.2022 | 1005588963 |
| 5 | 18359 | 05.05.2022 | 90 | 10.05.2022 | 1005469470 |
| 6 | 25073 | 04.06.2021 | 109 | 09.06.2021 | 1005210737 |
| 7 | 11570 | 18.03.2020 | 57 | 23.03.2020 | 1004857863 |
| 8 | 34778 | 06.09.2019 | 175 | 11.09.2019 | 1004713652 |
| 9 | 18997 | 15.05.2019 | 96 | 20.05.2019 | 1004633279 |
| 10 | 17846 | 07.05.2019 | 90 | 10.05.2019 | 1004626953 |
Company Purpose
Die Gesellschaft bezweckt Handel, Beratung und Installation auf dem Gebiet datentechnischer und elektronischer Geräte und Systeme. Sie kann sämtliche Geschäfte tätigen, welche mit dem Gesellschaftszweck direkt oder indirekt in Zusammenhang stehen, sich an anderen Unternehmen beteiligen und auch Liegenschaften erwerben, verwalten und veräussern.