Qim Info Basel AG
Company Overview
Previous Company Names
- adhoc PES AG
- (adhoc PES SA) (adhoc PES Ltd)
- Sword Performance Solutions AG
- (Sword Performance Solutions SA) (Sword Performance Solutions Ltd)
- Altersis Performance AG
- (Altersis Performance SA) (Altersis Performance Ltd)
Management
Julie Tea épouse Prud`homme
Nyon
Chairperson of the board
Joint signing authority (any two to sign)mit michael blatt, andreas leibundgut oder sébastien gilbert mickaël buet
Michael Blatt
Frenkendorf
Member of the board
Joint signing authority (any two to sign)mit gaspard flieder, larissa anne cain oder julie tea épouse prud`homme
Sébastien Buet
Neydens, FR
Joint signing authority (any two to sign)mit gaspard flieder, larissa anne cain oder julie tea épouse prud`homme
Larissa Cain
Paris, FR
Joint signing authority (any two to sign)mit michael blatt, andreas leibundgut oder sébastien gilbert mickaël buet
Gaspard Flieder
Hagenthal-le-Bas, FR
Joint signing authority (any two to sign)mit michael blatt, andreas leibundgut oder sébastien gilbert mickaël buet
Christoph Selg
Therwil
Chairperson of the board
Individual signing authority
Arthur Dreher
Frauenfeld
Member of the board
Limited signing authority (individual)
Sabina de Filippo
Basel
Limited joint signing authority (any two to sign)
Makram Hnin
Basel
Member of the board
Individual signing authority
Salem Sam
Ecublens VD
Member of the board
Joint signing authority (any two to sign)
Jacques Mottard
Borex
Chairperson of the board
Individual signing authority
Tobias Sager
Zürich
Manager
Joint signing authority (any two to sign)mit jacques mottard
Makram Hanin
Hegenheim, FR
Manager
Joint signing authority (any two to sign)
Roman Kirchmeier
Frauenfeld
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3852 | 02.06.2025 | 107 | 05.06.2025 | 1006348969 |
| 2 | 5430 | 19.08.2024 | 162 | 22.08.2024 | 1006111868 |
| 3 | 10 | 02.01.2020 | 4 | 08.01.2020 | 1004798234 |
| 4 | 6711 | 28.11.2018 | 234 | 03.12.2018 | 1004510721 |
| 5 | 3710 | 03.07.2018 | 129 | 06.07.2018 | 4342017 |
| 6 | 2295 | 19.04.2018 | 78 | 24.04.2018 | 4190595 |
| 7 | 6340 | 13.11.2017 | 223 | 16.11.2017 | 3873297 |
| 8 | 1414 | 07.03.2017 | 49 | 10.03.2017 | 3396403 |
| 9 | 7335 | 22.12.2015 | 251 | 28.12.2015 | 2568081 |
| 10 | 6053 | 29.10.2015 | 213 | 03.11.2015 | 2459711 |
Company Purpose
Erbringung von Dienstleistungen im IT-Bereich, insbesondere in den Bereichen Performance Engineering und Service Management. Die Gesellschaft kann gleichartige oder verwandte Unternehmen gründen oder erwerben sowie Grundstücke erwerben, verwalten und veräussern.