Open Circle AG

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-109.400.441
Calendar
Date of incorporation:
11/27/2001
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
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Capital:
CHF 1'200'000.00
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Company Size:
small
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Bidding Consortium:
No

Previous Company Names

  • Young Solutions IT Services GmbH
  • Young Solutions AG

Management

Male

Markus Näf

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Dübendorf

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Michael Burkart

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Maur

Member of the management board

Joint signing authority (any two to sign)

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Male

Stefan Escher

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Zürich

Managing member of the board + chairperson of the management board

Joint signing authority (any two to sign)

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Male

Pascal Mages

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Male

Dominique Würgler

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Eglisau

Limited joint signing authority (any two to sign)

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Male

Severin Ulrich

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Hinwil

Limited joint signing authority (any two to sign)

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Male

Dominik Candreia

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Aadorf

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Manuel Kasper

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Kessler

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Dominique Heinzler

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Roggliswil

Member of the management board

Joint signing authority (any two to sign)

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Kevin Pestalozzi

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Steckborn

Limited joint signing authority (any two to sign)

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Daniela Siebertz

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Hüttikon

Limited joint signing authority (any two to sign)

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Christoph Stucky

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Hausen (AG)

Limited joint signing authority (any two to sign)

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Stefan Escher

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Rorbas

Partner and manager

Individual signing authority

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Male

Adrian Escher

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Jud

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Gipf-Oberfrick

Member of management

Kollektivunterschrift zu zweien

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Male

Adrian Escher

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Ingenbohl

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Zürcher

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Winterthur

Limited joint signing authority (any two to sign)

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Male

Markus Näf

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Michael Heimgartner

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Mellingen

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Freilagerstrasse 32 8047 Zürich
Additional addresses
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Postadresse aufgehoben.
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Gartenstrasse 8 9000 St. Gallen
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Buchserstrasse 3 5000 Aarau
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Lagerhausweg 30 3018 Bern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11348017.03.2026100660187920.03.20261006601879
22280121.05.2025100634044426.05.20251006340444
3441529.01.2024100594944701.02.20241005949447
4148110.01.2024100593363715.01.20241005933637
51719025.04.2023100573418428.04.20231005734184
61253723.03.2023100571048228.03.20231005710482
7916628.02.2023100569198103.03.20231005691981
81988816.05.2022100547733819.05.20221005477338
92758617.06.2021100522433322.06.20211005224333
104734208.12.2020100504516211.12.20201005045162

Company Purpose

Die Gesellschaft bezweckt das Anbieten von Informatik-Lösungen und weiteren Tätigkeiten auf diesem Gebiet. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, Vertretungen übernehmen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sein könnten, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Sie kann Grundstücke erwerben, verwalten und veräussern.