Nexos AG
Company Overview
Management
Thomas Spinnler
Dornach
Chairperson of the board
Joint signing authority (any two to sign)
Manuela Golomb
Brombach, DE
Joint signing authority (any two to sign)
Stephan Werner
Binzen, DE
Joint signing authority (any two to sign)
Balz Roth
Zürich
Member of the board
Joint signing authority (any two to sign)
René Bürgisser
Reinach BL
Chairperson of the board
Joint signing authority (any two to sign)
Heinz Näf
Basel
Member of the board + secretary
Joint signing authority (any two to sign)
David Bühler
Reinach BL
Member of the board
Joint signing authority (any two to sign)
Dr. John D. Garberson
Riehen
Member of the board
Joint signing authority (any two to sign)
Heinz Näf
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Fortunat A. Mahrer
Liestal
Chairperson of the board
Joint signing authority (any two to sign)
Fortunat Mahrer
Sissach
Member of the board
Joint signing authority (any two to sign)
Felix Buser
Dornach
Member of the board
Without signing authority
Heiner Oberer
Pratteln
Member of the board
Without signing authority
Tobias Glasow
Rümmingen
Member of the board
Joint signing authority (any two to sign)
Felix Buser
Dornach
Member of the board
Joint signing authority (any two to sign)
Heinrich Oberer
Pratteln
Member of the board
Joint signing authority (any two to sign)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7042 | 10.12.2015 | 243 | 15.12.2015 | 2541009 |
| 2 | 5090 | 14.09.2015 | 180 | 17.09.2015 | 2377885 |
| 3 | 7050 | 19.12.2014 | 249 | 24.12.2014 | 1902591 |
| 4 | 4891 | 01.09.2014 | 170 | 04.09.2014 | 1697825 |
| 5 | 1622 | 04.03.2010 | 48 | 10.03.2010 | 6/5534326 |
| 6 | 1345 | 18.02.2010 | 38 | 24.02.2010 | 7/5511732 |
| 7 | 4160 | 16.08.2004 | 161 | 20.08.2004 | 6/2414454 |
| 8 | 2210 | 05.05.2000 | 93 | 12.05.2000 | 3214 |
| 9 | 668 | 04.02.2000 | 30 | 11.02.2000 | 962 |
| 10 | 2047 | 05.05.1999 | 91 | 12.05.1999 | 3151 |
Company Purpose
Die Gesellschaft bezweckt Dienstleistungen für Unternehmen, Institutionen, Verwaltungen, im Speziellen in den Bereichen Informations- und Kommunikationstechnologien, die Softwareentwicklung sowie den Handel mit Hard- und Software. Sie kann ferner Liegenschaften erwerben und veräussern, sich im In- und Ausland an Unternehmen beteiligen, Patente und Lizenzen erwerben und alle Geschäfte und Verträge abschliessen, die im Zusammenhang mit dem Gesellschaftszweck stehen oder geeignet sind, diesen zu fördern. sind, diesen zu fördern.