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)
Eugen Niesper
Zürich
President
Joint signing authority (any two to sign)
Walter Wirz
Zürich
Vicepresident
Joint signing authority (any two to sign)
Jörg Buser
Twann
Delegate
Joint signing authority (any two to sign)
Mirko Oberholzer
Zürich
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Adrian Hutzli
Port
Limited joint signing authority (any two to sign)
Edwin Schwab
Biel
Limited joint signing authority (any two to sign)
Konrad Kocher
Port
Limited joint signing authority (any two to sign)
Lukas Moser
Biel BE
Limited joint signing authority (any two to sign)
Peter Dauwalder
Port
Limited joint signing authority (any two to sign)
Jörg Buser
Biel BE
Delegate
Joint signing authority (any two to sign)
Adrian Hutzli
Tüscherz-Alfermée
Limited joint signing authority (any two to sign)
Lukas Moser
Port
Limited joint signing authority (any two to sign)
Ronald Gutjahr
Ipsach
Limited joint signing authority (any two to sign)
Judith Waeber
Kerzers
Limited joint signing authority (any two to sign)
Judith Baumann
Kerzers
Limited joint signing authority (any two to sign)
Marc Carletti
Küsnacht ZH
Member
Joint signing authority (any two to sign)
Andreas Plüss
Thalwil
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.