Oepfelbaum IT Management AG
Company Overview
Previous Company Names
- oepfelbaum it management AG
- (oepfelbaum it management SA) (oepfelbaum it management Ltd.)
Management
Melanie Jost
Baden
Limited joint signing authority (any two to sign)
Patrizio Simona
Zürich
Limited joint signing authority (any two to sign)
Clemens Jeger
Zürich
Limited joint signing authority (any two to sign)
Stephan Lutz
Zürich
Chairperson of the board
Individual signing authority
Felix Lenhard
Aesch
Member of the board
Joint signing authority (any two to sign)
Pren Pervorfi
Wallisellen
Member of the board + general manager
Joint signing authority (any two to sign)
Daniela Forster
Zürich
Limited joint signing authority (any two to sign)
Heidi Pang
Zürich
Limited joint signing authority (any two to sign)
Sven Biellmann
Lengnau (AG)
Limited joint signing authority (any two to sign)
Hana Ramosaj
Wetzikon
Limited joint signing authority (any two to sign)
Stephan Lutz
Basel
Member of the board + general manager
Individual signing authority
Mirjam Lutz
Staufen
Limited signing authority (individual)
Bruno Margaroli
Wallisellen
Limited signing authority (individual)
Johanna Bier
Wohlen AG
Limited signing authority (individual)
Johanna Bier
Bonstetten
Limited joint signing authority (any two to sign)
Christian Götz
Neuhausen am Rheinfall
Limited joint signing authority (any two to sign)
Daniel Grob
Glarus Nord
Limited joint signing authority (any two to sign)
Igor Podladtchikov
Zürich
Limited joint signing authority (any two to sign)
Anand Mooken
Zürich
Limited joint signing authority (any two to sign)
Francesca Stillhard
Zürich
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3369 | 20.01.2026 | 1006547636 | 23.01.2026 | 1006547636 |
| 2 | 47775 | 24.10.2025 | 1006469739 | 29.10.2025 | 1006469739 |
| 3 | 44494 | 03.10.2025 | 1006452473 | 08.10.2025 | 1006452473 |
| 4 | 39008 | 01.09.2025 | 1006424484 | 04.09.2025 | 1006424484 |
| 5 | 31604 | 15.07.2025 | 1006388155 | 18.07.2025 | 1006388155 |
| 6 | 13646 | 24.03.2025 | 1006292689 | 27.03.2025 | 1006292689 |
| 7 | 10003 | 03.03.2025 | 1006274551 | 06.03.2025 | 1006274551 |
| 8 | 54722 | 13.12.2024 | 1006208126 | 18.12.2024 | 1006208126 |
| 9 | 28593 | 01.07.2024 | 1006075244 | 04.07.2024 | 1006075244 |
| 10 | R15781 | 11.04.2024 | 1006009552 | 16.04.2024 | 1006009552 |
Company Purpose
Die Gesellschaft bezweckt die Erbringung von Informatikberatungs- und Informatikdienstleistungen aller Art sowie die Entwicklung, die Vermarktung und den Vertrieb von damit zusammenhängenden Produkten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.