RealStuff Informatik AG
Company Overview
Management
Frida Westerberg
Djursholm, SE
Chairperson of the board
Joint signing authority (any two to sign)
Asa Agerman
Sollentuna, SE
Member of the board
Joint signing authority (any two to sign)
Gabriel Wepfer
Balsthal
Deputy manager
Joint signing authority (any two to sign)
Shane Dempsey
Kilchberg
General manager
Joint signing authority (any two to sign)
Jürg Steiger
Niederwangen bei Bern
Member
Individual signing authority
Richard Huber
Jegenstorf
President
Individual signing authority
Alfred Amrein
Stettlen
Member
Without signing authority
Mathew Thekkekara
Bern
Managing member of the board
Individual signing authority
Hans Legler
Niederurnen
Chairperson of the board
Joint signing authority (any two to sign)
Marco Fleig
Oberentfelden
Member of the board + general manager
Joint signing authority (any two to sign)
Renato Heldner
Zumikon
Member of the board
Joint signing authority (any two to sign)
Stephan Eppenberger
Untersiggenthal
Vice-chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3888 | 18.02.2026 | 1006576669 | 23.02.2026 | 1006576669 |
| 2 | 5948 | 07.04.2025 | 1006305191 | 10.04.2025 | 1006305191 |
| 3 | 1593 | 25.01.2024 | 1005947289 | 30.01.2024 | 1005947289 |
| 4 | 4879 | 23.03.2023 | 1005710646 | 28.03.2023 | 1005710646 |
| 5 | 17987 | 30.11.2022 | 1005619211 | 05.12.2022 | 1005619211 |
| 6 | 13009 | 25.08.2022 | 1005550248 | 30.08.2022 | 1005550248 |
| 7 | 10140 | 17.06.2021 | 1005224475 | 22.06.2021 | 1005224475 |
| 8 | 2687 | 14.02.2020 | 1004833657 | 19.02.2020 | 1004833657 |
| 9 | 5318 | 11.04.2016 | 2778405 | 14.04.2016 | 2778405 |
| 10 | 12317 | 20.07.2012 | 6784816 | 25.07.2012 | 6784816 |
Company Purpose
Erbringung von Dienstleistungen (z.B. Informatik-Dienstleistungen) im Bereich Outsourcing und Projektrealisierung für technische sowie betriebswirtschaftliche Aufgaben; sie kann sich an anderen Unternehmungen beteiligen und Grundstücke erwerben.