Perspectix AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-108.467.106
Calendar
Date of incorporation:
7/16/1996
Location icon
Location:
Zürich
City icon
Office:
Zürich
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 300'000.00

Previous Company Names

  • Echtzeit-Perspectix AG

Management

Male

Dominik Eichelberg

Location icon

Zürich

Member of management

Joint signing authority (any two to sign)

Link icon
Male

André Kälin

Location icon

Galgenen

Member of management

Joint signing authority (any two to sign)

Link icon
Male

Michele Milano

Location icon

Opfikon

Member of management

Joint signing authority (any two to sign)

Link icon
Male

Michael Meister

Location icon

Stammheim

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Markus Schlehan

Location icon

Hüttwilen

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Domenico Milano

Location icon

Steinhausen

Member of management

Joint signing authority (any two to sign)

Link icon
City icon

Bernhard Wagner

Location icon

Zürich

Chairperson of the board

Individual signing authority

Link icon
City icon

Peter Stucki

Location icon

Langnau am Albis

Member of the board

Without signing authority

Link icon
City icon

Daniel von Lucius

Location icon

Zürich

Joint signing authority (any two to sign)

Link icon
Male

René Schaad

Location icon

Zürich

Joint signing authority (any two to sign)

Link icon
Male

Ettore Weilenmann

Location icon

Riedholz

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

Alfred Friederich

Location icon

Rapperswil BE

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Christian Beer

Location icon

Boniswil

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Mark Rosa

Location icon

Zürich

Manager

Joint signing authority (any two to sign)

Link icon
Male

Oliver Bolliger

Location icon

Lenzburg

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Albert Infanger

Location icon

Hergiswil

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Max Bolliger

Location icon

Schlossrued

Individual signing authority

Link icon
Female

Anita Bolliger

Location icon

Schlossrued

Individual signing authority

Link icon
Male

Josef Föhn

Location icon

Schwyz

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Reto Conconi

Location icon

Baar

Member of the board

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Hardturmstrasse 253 8005 Zürich

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1486931.01.20242405.02.20241005952080
24129717.10.202220420.10.20221005587129
3255914.01.20221319.01.20221005384168
43535611.08.202115716.08.20211005271133
53689123.10.201720826.10.20173832569
61540702.05.20178705.05.20173504167
72126416.06.201611821.06.20162901611
83548927.10.201421030.10.20141795545
9632018.02.20143621.02.20141359177
103687525.10.201221130.10.20126911020

Company Purpose

Die Gesellschaft bezweckt Konzeption, Entwicklung und Handel von Informatikdienstleistungen und Informatikprodukten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an andern Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern, Darlehen gewähren und aufnehmen, Garantien und andere Sicherheiten leisten sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen oder diesen zu fördern geeignet sind.