Resource Consulting AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.074.852
Calendar
Date of incorporation:
9/28/2000
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Location:
Steinhausen
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Office:
Steinhausen
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Legal Form:
Limited or Corporation
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Capital:
CHF 250'000.00

Previous Company Names

  • Netigy AG
  • (Netigy SA) (Netigy Ltd)

Management

Male

Nicolas Brügger

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Hünenberg See

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Dominik Waser

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Seengen

Member of the board

Without signing authority

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Male

Stephan Bruinsma

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Hausen am Albis

Chairperson of the board manager

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Jonathan Price

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Duillier

Member of the board

Joint signing authority (any two to sign)

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Male

Robin Hepworth

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Neerach

Manager

Joint signing authority (any two to sign)

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David James Koch

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Virginia Water (UK)

Chairperson of the board

Joint signing authority (any two to sign)

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Christen Oesterbye

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Windsor

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Antonia Müller

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Altdorf UR

Member of the board

Joint signing authority (any two to sign)

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Female

Claudia Niederer

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Baar

Member of the board

Joint signing authority (any two to sign)

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Roland Betschart

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Howard Rosen

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Rüschlikon

Authorized signatory

Limited joint signing authority (any two to sign)

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Ernst Beat Unternährer

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Merlischachen

Member of the board

Joint signing authority (any two to sign)

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John Larkin

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Wythall

Chairperson of the board

Joint signing authority (any two to sign)

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Fritz Neuenschwander

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Cham

Authorized signatory

Limited joint signing authority (any two to sign)

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Richard Price

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Richard Price

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Brunnen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Schüpbach

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Zug

Member of the board

Joint signing authority (any two to sign)

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Stephan Bruinsma

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Brunnen

Manager

Joint signing authority (any two to sign)

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Jonathan Price

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Ingenbohl

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Turmstrasse 30 6312 Steinhausen
Additional addresses
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Industriestrasse 24 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11665915.09.202518018.09.20251006436298
21027907.07.202213312.07.20221005518610
31086905.08.202015310.08.20201004954663
451014.01.20191117.01.20191004544018
51633919.11.201822722.11.20181004503465
61247429.09.201719204.10.20173788741
7946020.07.201714225.07.20173664165
8602410.05.20179315.05.20173521557
91683920.12.201225127.12.20126995102
101492520.11.201222923.11.20126945638

Company Purpose

Erbringung von Dienstleistungen in der Luft- und Raumfahrt und in der Telekommunikationsindustrie, namentlich allgemeine Beratung, Managementaufgaben, Unterhalt, Engineering, Software, Personal- und andere Unterstützungsdienstleistungen, Lieferung von Anlagen und Software in den genannten Industrien und Verkauf, Miete, Leasing oder Darlehen sowie Erbringung genereller Aufgaben einer Management- und Holdinggesellschaft; vollständige Zweckumschreibung gemäss Statuten