SIMULTEC AG
Company Overview
Previous Company Names
- Simultec AG
Management
Barbara Urech Hässig
Wallisellen
Limited joint signing authority (any two to sign)
Christoph Leumann
Zürich
Limited joint signing authority (any two to sign)
Dr. Ulrich Spring
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Christian Gmünder
Uster
Managing member of the board
Joint signing authority (any two to sign)
Manuela Gomez
Zürich
Joint signing authority (any two to sign)
Simon Nusch
Zürich
Joint signing authority (any two to sign)
Johannes Müller
Zumikon
Chairperson of the board
Joint signing authority (any two to sign)
Hans Schiegg
Zollikon
Managing member of the board
Joint signing authority (any two to sign)
Peter Wyss-Mijnssen
Zug
Member of the board
Joint signing authority (any two to sign)
Heinz Busenhart
Zollikon
Deputy manager
Joint signing authority (any two to sign)
Paul Hardegger
Sattel
Limited joint signing authority (any two to sign)
Gabriel Raggio
Lincoln
Limited joint signing authority (any two to sign)
Cyrill Wyss
Lostorf
Limited joint signing authority (any two to sign)
Beat Guggisberg
Zürich
Limited joint signing authority (any two to sign)
Thomas Scheiwiller
Lachen
Limited joint signing authority (any two to sign)
Bernhard Schwyn
Maur
Limited joint signing authority (any two to sign)
Peter Wyss
Zug
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 30206 | 19.07.2023 | 141 | 24.07.2023 | 1005802038 |
| 2 | 2378 | 14.01.2019 | 11 | 17.01.2019 | 1004543719 |
| 3 | 23061 | 09.07.2014 | 133 | 14.07.2014 | 1611075 |
| 4 | 28739 | 10.09.2013 | 177 | 13.09.2013 | 1074737 |
| 5 | 33509 | 17.09.2010 | 185 | 23.09.2010 | 22/5823966 |
| 6 | 36983 | 22.09.2009 | 187 | 28.09.2009 | 26/5265424 |
| 7 | 1788 | 17.01.2006 | 15 | 23.01.2006 | 23/3207178 |
| 8 | 18212 | 08.07.2003 | 132 | 14.07.2003 | 23/1080060 |
| 9 | 14558 | 01.06.2001 | 109 | 08.06.2001 | 4311 |
| 10 | 22436 | 17.10.1996 | 206 | 23.10.1996 | 6457 |
Company Purpose
Herstellung informatikgestützter Simulatoren (Computermodelle), zur Nachbildung umweltrelevanter Wechselwirkungen sowie Erbringung damit zusammenhängender Beratungsdienste; verwandte Produkte zu kaufen, zu produzieren, zusammenzustellen, zu vertreiben und zu verkaufen, Patente, Handelsmarken und technische und industrielle Kenntnisse zu erwerben, zu verwalten, zu verwerten und zu übertragen; kann sich an anderen Industrie- und Handelsunternehmen beteiligen.