Procivis AG

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-366.466.141
Calendar
Date of incorporation:
5/15/2017
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 277'127.00
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Company Size:
small
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Bidding Consortium:
No

Management

Male

Patrick Graber

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Volketswil

Limited joint signing authority (any two to sign)

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Male

Sven Stucki

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Lenzburg

Limited joint signing authority (any two to sign)

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Male

Christian Pirkner

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Wien, AT

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Link

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Stäfa

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Désirée Heutschi Keller

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Zug

Managing member of the board

Joint signing authority (any two to sign)

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Male

Andreas Freitag

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Wien, AT

Limited joint signing authority (any two to sign)

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Male

Andrej Vckovski

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Roland Smertnig

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Wien, AT

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Gasteiger

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Zürich

Member of the board

Individual signing authority

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Male

Yves Petitjean

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Chêne-Bougeries

Joint signing authority (any two to sign)

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Male

Giorgio Zinetti

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Zürich

Joint signing authority (any two to sign)

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Male

Achille Deodato

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Zürich

Mitglied der generaldirektion + sekretär

Joint signing authority (any two to sign)

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Yves Petitjean

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Zürich

General manager

Joint signing authority (any two to sign)

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Roger Wirth

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Uitikon

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Broger

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Désirée Heutschi-Keller

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Reto Janser

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Dietzingerstrasse 3 8003 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13485305.08.202515108.08.20251006403951
22726519.06.202511924.06.20251006364378
34841405.11.202421808.11.20241006173489
4R3391831.07.2024R15006.08.20241006100441
53220319.07.202414224.07.20241006092304
61446103.04.20246708.04.20241006002725
74645613.11.202322316.11.20231005886107
83377115.08.202315918.08.20231005819050
93149627.07.202314702.08.20231005808014
101851104.05.20238909.05.20231005741381

Company Purpose

Die Gesellschaft bezweckt die Entwicklung und Vermarktung von IT-Lösungen, namentlich im Bereich E-Government, und die Erbringung damit zusammenhängender Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.