Quasys AG
Company Overview
Management
Kurt Kammermann
Zug
Member of the board
Joint signing authority (any two to sign)
Rolf Nussbaumer
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Nicolas Gremaud
Richterswil
Chairperson of the board
Joint signing authority (any two to sign)
Michael Geisshüsler
Sursee
Member of the board
Joint signing authority (any two to sign)
Beatrice Meili-Brunner
Cham
Member of the board
Joint signing authority (any two to sign)
Bruno Portmann
Hünenberg
Chairperson of the board
Individual signing authority
Rudolf Hünenberg
Cham
Member of the board
Individual signing authority
Rudolf Portmann
Risch
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5783 | 08.04.2021 | 70 | 13.04.2021 | 1005147722 |
| 2 | 5789 | 29.04.2016 | 86 | 04.05.2016 | 2816101 |
| 3 | 132 | 06.01.2015 | 5 | 09.01.2015 | 1919887 |
| 4 | 8314 | 20.06.2013 | 120 | 25.06.2013 | 936609 |
| 5 | 4077 | 21.03.2013 | 59 | 26.03.2013 | 7120682 |
| 6 | 15988 | 01.12.2011 | 237 | 06.12.2011 | 6446436 |
| 7 | 7324 | 01.06.2011 | 109 | 07.06.2011 | 6193802 |
| 8 | 1582 | 02.02.2010 | 26 | 08.02.2010 | 27/5482036 |
| 9 | 17698 | 14.10.2009 | 203 | 20.10.2009 | 21/5301682 |
| 10 | 11710 | 15.07.2009 | 138 | 21.07.2009 | 30/5151276 |
Company Purpose
Internationaler Handel mit elektronischen Produkten, elektronischen Maschinen sowie verwandten Produkten; vollständige Zweckumschreibung gemäss Statuten