Mammut Soft Computing AG
Company Overview
Management
Bernhard Turban
Zug
Limited joint signing authority (any two to sign)
Roland Fankhauser
Gerlafingen
Limited joint signing authority (any two to sign)
Fatima Ezieva
Kölliken
Limited joint signing authority (any two to sign)
Sandro Bruderer
Uster
Chairperson of the board
Individual signing authority
Ernst Bruderer
Vaz/Obervaz
Member of the board
Individual signing authority
Nadja Bruderer
Hinwil
Joint signing authority (any two to sign)
Iwan Vogel
Jonschwil
Chairperson of the board
Individual signing authority
Helen Rutz
Zürich
Member of the board
Individual signing authority
Erhard Vogel
Kölliken
Member of the board
Joint signing authority (any two to sign)
Iwan Vogel
Kölliken
Chairperson of the board
Individual signing authority
Helena Vogel
Kölliken
Member of the board
Individual signing authority
Stefanie Lederer
Murg (DE)
Limited signing authority (individual)
Stefanie Lederer
Effingen
Individual signing authority
Matthias Kälin
Effingen
Individual signing authority
Melanie Rutz
Kölliken
Member of the board
Joint signing authority (any two to sign)
Sabin Frank
Oberrohrdorf
Member of management
Individual signing authority
Thorsten Klohn
Triengen
Member of management
Individual signing authority
Stefanie Albrecht
Klingnau
Limited joint signing authority (any two to sign)
Daniela Zerboni
Aarau
Limited joint signing authority (any two to sign)
Adalbert Hospenthal
Inwil
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14853 | 27.10.2023 | 212 | 01.11.2023 | 1005874222 |
| 2 | 2816 | 14.02.2023 | 34 | 17.02.2023 | 1005681583 |
| 3 | 12626 | 16.09.2022 | 183 | 21.09.2022 | 1005566216 |
| 4 | 3596 | 25.02.2022 | 43 | 02.03.2022 | 1005418209 |
| 5 | 7222 | 28.06.2019 | 126 | 03.07.2019 | 1004666692 |
| 6 | 2269 | 22.02.2019 | 40 | 27.02.2019 | 1004576171 |
| 7 | 8533 | 21.08.2018 | 163 | 24.08.2018 | 4434113 |
| 8 | 9953 | 04.10.2017 | 195 | 09.10.2017 | 3797755 |
| 9 | 8365 | 22.08.2014 | 164 | 27.08.2014 | 1683741 |
| 10 | 4457 | 29.04.2014 | 84 | 02.05.2014 | 1482221 |
Company Purpose
Die Gesellschaft bezweckt die Herstellung, Vertrieb und Wartung von Bankensoftware sowie Handel mit Computern, Consulting und Telefonsupport für Computerbenützer; die Gesellschaft kann Zweigniederlassungen errichten, sich an Unternehmungen mit gleichen oder ähnlichen Zwecken beteiligen, ferner Liegenschaften erwerben, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.