redPoint AG
Company Overview
Previous Company Names
- CAS Computer Application Services AG
- MGA Solutions Baar AG
- redIT Dynamics ZG AG
Management
Erika Escher
Baar
Member of management
Joint signing authority (any two to sign)
Stephan Marti
Ballwil
Member of management
Joint signing authority (any two to sign)
Christoph Gehrig
Buchs
Member of management
Joint signing authority (any two to sign)
Markus Notter
Dällikon
Chairperson of the board chairperson of the management board
Individual signing authority individual signing authority
Barbara Notter-Jenni
Dällikon
Member of the board
Individual signing authority
François Berger
Oberlunkhofen
Member of the board
Individual signing authority
Erich von Holzen
Ennetbürgen
Chairperson of the board
Joint signing authority (any two to sign)
Albert Gabriel
Buochs
Member of the board
Joint signing authority (any two to sign)
Albert Gabriel
Ennetbürgen
Member of the board
Joint signing authority (any two to sign)
Christina Roos
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Lorenz Pfyl
Menzingen
Member of the board
Joint signing authority (any two to sign)
Peter Brogle
Maur
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Kleeb
Zug
Member of the board
Joint signing authority (any two to sign)
Claudia Hüsler
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Rolf Kronenberg
Reiden
Member of management
Joint signing authority (any two to sign)
Claudia Hüsler
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Heinz Schiess
Hittnau
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Backes
Moos, DE
Authorized signatory
Limited joint signing authority (any two to sign)
René Kissling
Zuzwil
Member of the board
Joint signing authority (any two to sign)
Martin Regli
Oberrohrdorf
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10209 | 28.06.2023 | 126 | 03.07.2023 | 1005784458 |
| 2 | 2514 | 13.02.2023 | 33 | 16.02.2023 | 1005680076 |
| 3 | 16188 | 13.11.2020 | 225 | 18.11.2020 | 1005025592 |
| 4 | 13394 | 25.09.2020 | 190 | 30.09.2020 | 1004989074 |
| 5 | 7910 | 06.06.2019 | 111 | 12.06.2019 | 1004649025 |
| 6 | 6839 | 15.05.2019 | 96 | 20.05.2019 | 1004633583 |
| 7 | 10157 | 11.07.2018 | 135 | 16.07.2018 | 4360279 |
| 8 | 988 | 18.01.2018 | 15 | 23.01.2018 | 4008325 |
| 9 | 13700 | 26.10.2017 | 211 | 31.10.2017 | 3840517 |
| 10 | 5948 | 04.05.2016 | 89 | 10.05.2016 | 2824681 |
Company Purpose
Erbringung von Dienstleistungen in den Bereichen Informatik und Organisation sowie Entwicklung und Herstellung von und Handel mit Software und Hardware; vollständige Zweckumschreibung gemäss Statuten