Luware AG

TendererLimited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-115.547.880
Calendar
Date of incorporation:
3/25/2010
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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 200'000.00
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Company Size:
medium
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Type of Services:
supply
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Bidding Consortium:
No

Management

Male

David Fischer

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Baden

Member of the management board

Joint signing authority (any two to sign)

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Male

Arno Müller

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Niederdorf

Member of the management board

Joint signing authority (any two to sign)

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Male

Karel Strub

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Seuzach

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Sabrina Deakin

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Luzern

Member of the management board

Joint signing authority (any two to sign)

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Male

Michael Jakob

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Illnau-Effretikon

Member of the board + member of the management board

Joint signing authority (any two to sign)

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Male

Serge Gansner

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Basel

Member of the management board + general manager

Joint signing authority (any two to sign)

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Male

Philipp Beck

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Ennetbaden

Mitglied und geschäftsführer

Joint signing authority (any two to sign)

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Male

Beat Stettler

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christian Jakob

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St. Margrethen

Member of the board

Joint signing authority (any two to sign)

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Hansruedi Hänni

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Bern

Member of management

Joint signing authority (any two to sign)

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Male

Agim Emruli

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Leinfelden-Echterdingen, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Pfingstweidstrasse 102 8005 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12985204.07.202513009.07.20251006379149
23052811.07.202413616.07.20241006085241
31661917.04.20247722.04.20241006014034
45293721.12.202325128.12.20231005921253
53993502.10.202319305.10.20231005852864
62827112.07.202213615.07.20221005521568
71175118.03.20225823.03.20221005433219
82964530.06.202112705.07.20211005237965
93684728.09.202019101.10.20201004989736
102341819.06.202012024.06.20201004918389

Company Purpose

Führung eines Betriebes zur Software-Entwicklung sowie Handel mit Produkten und Erbringung von Dienstleistungen im IT- und Telekommunikationsumfeld; kann sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.