Schindler IT Services AG
Company Overview
Previous Company Names
- Schindler Informatik AG
- (Schindler Informatik SA) (Schindler Informatik Ltd)
- Schindler Digital Business AG
- (Schindler Digital Business SA) (Schindler Digital Business Ltd)
Management
Thomas Oetterli
Küssnacht
Vice-chairperson of the board
Joint signing authority (any two to sign)
Paul Odermatt
Hergiswil
Member of management
Joint signing authority (any two to sign)
Urs Scheidegger
Stans
Member of the board
Joint signing authority (any two to sign)
Erich Dittli
Küssnacht
Member of management
Joint signing authority (any two to sign)
Matteo Attrovio
Baar
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Thomas Kaufmann
Luzern
Member of management
Joint signing authority (any two to sign)
Pietro Soma
Luzern
Member of management
Joint signing authority (any two to sign)
Sacha Taleb
Cham
Member of management
Joint signing authority (any two to sign)
Stefan Gruber
Baar
Member of management
Joint signing authority (any two to sign)
Teodora Iliuta
Dietikon
Member of management
Joint signing authority (any two to sign)
Ernst Bärtschi
Udligenswil
President
Joint signing authority (any two to sign)
Dr. Armin Gallati
Meggen
Vicepresident
Joint signing authority (any two to sign)
Ulrich Pistor
Horw
Member
Joint signing authority (any two to sign)
Peter Christen
Stansstad
Limited joint signing authority (together with any one signatory with full authority)
André Meyer
Kriens
Limited joint signing authority (together with any one signatory with full authority)
Rolf Winz
Sursee
Limited joint signing authority (together with any one signatory with full authority)
Dario Gugolz
Rain
Member of management
Joint signing authority (any two to sign)
Christoph Lindenmeyer
Udligenswil
Member
Joint signing authority (any two to sign)
Willy Walker
Ebikon
Member of management
Joint signing authority (any two to sign)
Roland Schneider
Hedingen
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1301 | 08.02.2022 | 30 | 11.02.2022 | 1005403311 |
| 2 | 7386 | 22.07.2021 | 143 | 27.07.2021 | 1005258466 |
| 3 | 4749 | 19.05.2021 | 98 | 25.05.2021 | 1005190222 |
| 4 | 10799 | 15.12.2020 | 247 | 18.12.2020 | 1005051739 |
| 5 | 9445 | 19.11.2019 | 227 | 22.11.2019 | 1004765856 |
| 6 | 7817 | 26.09.2019 | 189 | 01.10.2019 | 1004727245 |
| 7 | 4434 | 31.05.2019 | 107 | 05.06.2019 | 1004644577 |
| 8 | 2200 | 14.03.2019 | 54 | 19.03.2019 | 1004590622 |
| 9 | 4501 | 07.06.2018 | 111 | 12.06.2018 | 4283501 |
| 10 | 8581 | 14.11.2017 | 224 | 17.11.2017 | 3876115 |
Company Purpose
Erbringung von Dienst- und Beratungsleistungen auf dem Gebiet der Information und Datenverarbeitung; Kauf und Verwaltung von Software-Lizenzen; Planung und Umsetzung von Informatik-Projekten sowie Durchführung sämtlicher damit zusammenhängender Geschäfte; Erwerb, Veräusserung, Halten und Verwaltung von Beteiligungen an sowie Leitung und Finanzierung von Unternehmen; Gewährung von Darlehen oder anderen Finanzierungen und Stellung von Sicherheiten jeglicher Art; Erwerb, Halten und Veräusserung von Grundstücken.