Solve GmbH

Limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-105.589.150
Calendar
Date of incorporation:
6/30/2000
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Location:
Buchs (SG)
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Office:
Buchs (SG)
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Legal Form:
Limited liability company
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Capital:
CHF 50'000.00

Management

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Variosystems AG

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Steinach

Llc member

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Male

Norbert Bachstein

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Weiler, AT

Joint signing authority (any two to sign)

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Male

Günter Scheffknecht

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Lustenau, AT

Joint signing authority (any two to sign)

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Male

Julian Specker

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Horn

Member of the management board

Individual signing authority

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Male

Daniel Gillmann

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Buchs

Llc member and member of the executive board

Individual signing authority

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Male

Patrik Neff

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Gais

Llc member and member of the executive board

Individual signing authority

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Patrik Neff

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St. Gallen

Llc member and member of the executive board

Individual signing authority

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Male

Patrik Neff

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Berneck

Llc member and member of the executive board

Individual signing authority

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Male

Urs Isler

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Gossau

Member of the executive board

Individual signing authority

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Male

Peter Germann

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Tübach

Joint signing authority (any two to sign)

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Male

Raymund Scheffrahn

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Baar

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Gewerbestrasse 4 9470 Buchs SG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1844525.07.202514530.07.20251006397974
2983304.09.202417409.09.20241006125095
31050222.09.202318727.09.20231005846925
4449409.05.20229212.05.20221005472160
5759705.08.202015310.08.20201004954822
6500403.06.202010808.06.20201004905080
7670022.07.201614427.07.20162976499
8138311.02.20153116.02.20151991359
9588321.06.201012125.06.201017/5694092
10566403.06.200910809.06.200913/5057270

Company Purpose

Entwicklung, Produktion und Vertrieb von Produkten und Erbringen von Dienstleistungen in den Bereichen Informationstechnologie, Hard- und Software-Engineering, Beratung, Projektleitung und Lieferung von Lösungen und Produkten in den vorgenannten Bereichen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.