Rolotec AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.800.434
Calendar
Date of incorporation:
12/3/1985
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Location:
Biel/Bienne
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Office:
Biel/Bienne
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 200'000.00

Previous Company Names

  • Rolotec AG, Informatik und Systemtechnik

Management

Female

Katja Schindele

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Ins

Limited joint signing authority (any two to sign)

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Male

Karl Mäder

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Zürich

Member

Joint signing authority (any two to sign)

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Male

Jörg Buser

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Biel/Bienne

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Walter Wirz

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Zürich

Vicepresident

Joint signing authority (any two to sign)

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Male

Mirko Oberholzer

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Zürich

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Peter Dauwalder

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Port

Limited joint signing authority (any two to sign)

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Adrian Hutzli

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Tüscherz-Alfermée

Limited joint signing authority (any two to sign)

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Male

Felix Aeschlimann

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Hofstetten-Flüh

Member

Joint signing authority (any two to sign)

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Male

Mirko Oberholzer

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Erlenbach

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Adrian Hutzli

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Gerolfingen (Täuffelen)

Limited joint signing authority (any two to sign)

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Male

Edwin Schwab

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Pieterlen

Limited joint signing authority (any two to sign)

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Male

Johann Fischer

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Lüterkofen

Limited joint signing authority (any two to sign)

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Male

Thomas Gross

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Winterthur

Member

Joint signing authority (any two to sign)

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Male

Bruno Hasler

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Lotzwil

Limited joint signing authority (any two to sign)

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Male

Niklaus Santschi

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Winterthur

Member

Joint signing authority (any two to sign)

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Male

Marcel Bättig

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Zürich

President

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Albrecht-Haller-Strasse 9 2502 Biel/Bienne

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1906014.06.201711619.06.20173586939
21850821.12.201625127.12.20163247025
31011108.07.201613413.07.20162949859
457413.01.20161118.01.20162602909
5931929.05.201510403.06.20152184191
6292916.02.20153419.02.20151998883
7533810.04.20147315.04.20141454661
825108.01.2013711.01.20137010900
91582910.10.201220015.10.20126889848
101231820.07.201214325.07.20126784818

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.