Luxoft Switzerland AG
Company Overview
Previous Company Names
- beon ag
- UNAFORTIS AG
- Excelian Luxoft Financial Services (Switzerland) AG
- DXC Luxoft Financial Services (Switzerland) AG
Management
Pavlo Komakha
Zug
Member of the board
Individual signing authority
Chrystel Brantschen
Zug
Authorized signatory
Limited signing authority (individual)
Matthias Otto
Frankfurt am Main, DE
Authorized signatory
Limited signing authority (individual)
Ronald Roccioletti
Aarau
Member of the board
Joint signing authority (any two to sign)
Jan Matousek
Urdorf
Chairperson of the board
Joint signing authority (any two to sign)
Olaf Hermann
Winterthur
Member of the board
Joint signing authority (any two to sign)
Elena Goryunova
Walchwil
Chairperson of the board
Individual signing authority
Frank Michalke
Reutlingen
Chairperson of the board
Individual signing authority
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8457 | 09.05.2025 | 92 | 14.05.2025 | 1006331259 |
| 2 | 3055 | 19.02.2025 | 37 | 24.02.2025 | 1006265118 |
| 3 | 1483 | 28.01.2025 | 21 | 31.01.2025 | 1006243724 |
| 4 | 6692 | 01.05.2023 | 86 | 04.05.2023 | 1005738598 |
| 5 | 10962 | 20.07.2022 | 142 | 25.07.2022 | 1005528105 |
| 6 | 210 | 05.01.2022 | 6 | 10.01.2022 | 1005377003 |
| 7 | 8475 | 17.05.2021 | 96 | 20.05.2021 | 1005187059 |
| 8 | 11577 | 20.08.2020 | 164 | 25.08.2020 | 1004964200 |
| 9 | 13763 | 27.09.2018 | 190 | 02.10.2018 | 1004466978 |
| 10 | 3687 | 13.03.2018 | 53 | 16.03.2018 | 4116823 |
Company Purpose
Erbringung von IT-Dienstleistungen im Finanzsektor; vollständige Zweckumschreibung gemäss Statuten