NIS AG
Company Overview
Management
Jürg Solenthaler
Wald AR
Member
Without signing authority
Norbert Bäckert
Birmenstorf
Member of the board
Without signing authority
Daniel Bucher
Wetzikon
Member of the board
Without signing authority
Stefan Witschi
Langnau im Emmental
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Urech
Arth
Vice-chairperson of the board
Joint signing authority (any two to sign)
Erwin Sägesser
Vechigen
General manager + secretary (non-member of the board)
Joint signing authority (any two to sign)
Roger Ballmer
Liestal
Member of the board
Without signing authority
Frank Lämmel
Schlierbach
Member of the management board
Joint signing authority (any two to sign)
Markus Haas
Toffen
President
Joint signing authority (any two to sign)
Adrian Mächler
Liestal
Member
Without signing authority
Markus Gamma
Witterswil
Member
Without signing authority
Ulrich Risch
Mörschwil
Member
Without signing authority
Urs Rengel
Zollikon
Member
Joint signing authority (any two to sign)
Herbert Niklaus
Aarau
Member
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11016 | 04.11.2025 | 216 | 07.11.2025 | 1006478559 |
| 2 | 4909 | 09.06.2023 | 113 | 14.06.2023 | 1005767965 |
| 3 | 3304 | 17.04.2023 | 76 | 20.04.2023 | 1005728058 |
| 4 | 8945 | 21.09.2021 | 186 | 24.09.2021 | 1005298024 |
| 5 | 5138 | 26.06.2019 | 124 | 01.07.2019 | 1004663505 |
| 6 | 5022 | 29.06.2017 | 127 | 04.07.2017 | 3620503 |
| 7 | 6829 | 16.09.2015 | 182 | 21.09.2015 | 2382497 |
| 8 | 5566 | 22.07.2015 | 142 | 27.07.2015 | 2291003 |
| 9 | 4429 | 27.06.2014 | 125 | 02.07.2014 | 1588003 |
| 10 | 1912 | 19.03.2013 | 57 | 22.03.2013 | 7116548 |
Company Purpose
Erbringung von Dienstleistungen und Beratungen für Netzinformationssysteme; insbesondere arbeitet die Gesellschaft im Bereich der Entwicklung und Weiterentwicklung von Standard-Applikationen und deren Wartung, Unterstützung und Schulung sowie bei der Einführung, dem Aufbau und Betrieb von Netzinformationssystemen; Beteiligungen; Erwerb, Belastung und Veräusserung von Grundstücken.