Rolotec AG
Company Overview
Previous Company Names
- Rolotec AG, Informatik und Systemtechnik
Management
Katja Schindele
Ins
Limited joint signing authority (any two to sign)
Karl Mäder
Zürich
Member
Joint signing authority (any two to sign)
Jörg Buser
Biel/Bienne
Chairperson of the board
Joint signing authority (any two to sign)
Walter Wirz
Zürich
Vicepresident
Joint signing authority (any two to sign)
Mirko Oberholzer
Zürich
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Peter Dauwalder
Port
Limited joint signing authority (any two to sign)
Adrian Hutzli
Tüscherz-Alfermée
Limited joint signing authority (any two to sign)
Felix Aeschlimann
Hofstetten-Flüh
Member
Joint signing authority (any two to sign)
Mirko Oberholzer
Erlenbach
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Adrian Hutzli
Gerolfingen (Täuffelen)
Limited joint signing authority (any two to sign)
Edwin Schwab
Pieterlen
Limited joint signing authority (any two to sign)
Johann Fischer
Lüterkofen
Limited joint signing authority (any two to sign)
Thomas Gross
Winterthur
Member
Joint signing authority (any two to sign)
Bruno Hasler
Lotzwil
Limited joint signing authority (any two to sign)
Niklaus Santschi
Winterthur
Member
Joint signing authority (any two to sign)
Marcel Bättig
Zürich
President
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9060 | 14.06.2017 | 116 | 19.06.2017 | 3586939 |
| 2 | 18508 | 21.12.2016 | 251 | 27.12.2016 | 3247025 |
| 3 | 10111 | 08.07.2016 | 134 | 13.07.2016 | 2949859 |
| 4 | 574 | 13.01.2016 | 11 | 18.01.2016 | 2602909 |
| 5 | 9319 | 29.05.2015 | 104 | 03.06.2015 | 2184191 |
| 6 | 2929 | 16.02.2015 | 34 | 19.02.2015 | 1998883 |
| 7 | 5338 | 10.04.2014 | 73 | 15.04.2014 | 1454661 |
| 8 | 251 | 08.01.2013 | 7 | 11.01.2013 | 7010900 |
| 9 | 15829 | 10.10.2012 | 200 | 15.10.2012 | 6889848 |
| 10 | 12318 | 20.07.2012 | 143 | 25.07.2012 | 6784818 |
Company Purpose
Entwicklung, Herstellung, Vertrieb, Wartung und Engineering von Software, Betrieb von IT-Infrastrukturen für eigene Zwecke und für Dritte sowie Erbringung von weiteren Dienstleistungen im Bereich der Informatik. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben und veräussern.