macos software ag
Company Overview
Previous Company Names
- Macos Medical and Commercial Online Software AG
Management
Gaby Lörtscher
Russikon
Member of the board + general manager
Joint signing authority (any two to sign)
Christian Oberholzer
Winterthur
Member of the management board
Joint signing authority (any two to sign)
Jesper Ulsted
Aarhus, DK
Chairperson of the board
Joint signing authority (any two to sign)
Mohamed Fazel
Bubikon
Joint signing authority (any two to sign)
Michael Brönnimann
Steinmaur
Member of the board
Joint signing authority (any two to sign)
Marcel Jürgens
Bürglen
Member of the management board
Joint signing authority (any two to sign)
Beat Zuberbühler
Gossau SG
Member of the board
Joint signing authority (any two to sign)
Thomas Koller
Curvelo
Member of the board
Joint signing authority (any two to sign)
Beat Zuberbühler
Waldkirch
Member of the board
Joint signing authority (any two to sign)
Heinrich Grob
Münchwilen
Chairperson of the board
Joint signing authority (any two to sign)
Marcel Jürgens
Wila
Vice-chairperson of the board
Joint signing authority (any two to sign)
Patricia Jürgens
Wila
Member of the board
Joint signing authority (any two to sign)
Brian Beattie
Toronto, CA
Chairperson of the board
Joint signing authority (any two to sign)
Jesper Ulsted
Malling
Member of the board
Joint signing authority (any two to sign)
Alexander Kaufmann
Waldshut-Tiengen, DE
Member of the board
Joint signing authority (any two to sign)
Martin Grubinger
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 26475 | 16.06.2025 | 116 | 19.06.2025 | 1006360127 |
| 2 | R13199 | 20.03.2025 | R58 | 25.03.2025 | 1006290309 |
| 3 | 12485 | 17.03.2025 | 55 | 20.03.2025 | 1006286719 |
| 4 | 4733 | 30.01.2025 | 23 | 04.02.2025 | 1006245978 |
| 5 | 35816 | 15.08.2024 | 160 | 20.08.2024 | 1006109925 |
| 6 | 25700 | 27.06.2022 | 125 | 30.06.2022 | 1005508246 |
| 7 | 17593 | 26.04.2021 | 82 | 29.04.2021 | 1005163382 |
| 8 | 10396 | 16.03.2018 | 56 | 21.03.2018 | 4125075 |
| 9 | 29059 | 17.08.2016 | 161 | 22.08.2016 | 3013079 |
| 10 | 22780 | 26.06.2015 | 124 | 01.07.2015 | 2240915 |
Company Purpose
Die Gesellschaft bezweckt Erbringen von Informatikleistungen aller Art, Entwicklung, Programmierung, Verkauf und Handel von Soft- und Hardware. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.