Osys AG
Company Overview
Management
Ursula Erhart
Dietikon
Member of management
Joint signing authority (any two to sign)
Matthias Keller
Baden
Chairperson of the board
Joint signing authority (any two to sign)
Claude Guggiari
Zug
Member of the board
Joint signing authority (any two to sign)
Reto Lanfranconi
Baden
Member of the board
Joint signing authority (any two to sign)
Gérard Lüchinger
Bergdietikon
Member of the board
Joint signing authority (any two to sign)
Gérard Lüchinger
Dietikon
Member of the board
Individual signing authority
Martin Egli
Regensdorf
Joint signing authority (any two to sign)
Pia Hofmann
Boppelsen
Joint signing authority (any two to sign)
Gaudenz Lüchinger
Regensdorf
Limited joint signing authority (any two to sign)
Rolf Lüscher
Aarau
Limited joint signing authority (any two to sign)
Gérard Lüchinger jun.
Dietikon
Deputy manager
Joint signing authority (any two to sign)
Gérard Lüchinger sen.
Dietikon
Member of the board
Individual signing authority
Gérard Lüchinger
Dietikon
Deputy manager
Joint signing authority (any two to sign)
Gérard Lüchinger sen.
Dietikon
Member of the board
Individual signing authority
Martin Egli
Bellikon
Manager
Joint signing authority (any two to sign)
Jürg Peter
Russikon
Limited joint signing authority (any two to sign)
Petra Chemello
Zürich
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16582 | 08.05.2015 | 91 | 13.05.2015 | 2150845 |
| 2 | 3804 | 27.01.2015 | 20 | 30.01.2015 | 1961857 |
| 3 | 37858 | 26.11.2013 | 232 | 29.11.2013 | 1207595 |
| 4 | 30164 | 23.09.2013 | 186 | 26.09.2013 | 1096429 |
| 5 | 33199 | 13.09.2011 | 180 | 16.09.2011 | 6338890 |
| 6 | 33864 | 26.11.2008 | 234 | 02.12.2008 | 27/4759420 |
| 7 | 1749 | 19.01.2007 | 17 | 25.01.2007 | 25/3742402 |
| 8 | 18288 | 29.06.2004 | 127 | 05.07.2004 | 27/2342296 |
| 9 | 14260 | 24.05.2004 | 102 | 28.05.2004 | 20/2283854 |
| 10 | 21106 | 16.09.1997 | 181 | 22.09.1997 | 6940 |
Company Purpose
Erbringung von Dienstleistungen in allen Bereichen der elektronischen Datenverarbeitung sowie Entwicklung, Produktion und Vertrieb von Software im In- und Ausland; kann sich an anderen Unternehmungen beteiligen, Treuhandgeschäfte tätigen sowie Grundeigentum erwerben, belasten und verkaufen.