Soreco Publica AG
Company Overview
Previous Company Names
- HR Mathieu Software AG
Management
Renato Stalder
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Claude Sieber
Illnau-Effretikon
Chairperson of the board
Joint signing authority (any two to sign)
Walter Wyss
Zürich
Member of the board
Joint signing authority (any two to sign)
Hans Mathieu
Fislisbach
Member of the board
Individual signing authority
Hans Mathieu
Wohlenschwil
Member of the board
Individual signing authority
Felix Erwin Zehnder
Seengen
Individual signing authority
Thomas Hoffmann
Gebenstorf
Joint signing authority (any two to sign)
Alfredo Studer
Widen
Member of the board
Joint signing authority (any two to sign)
Jürg Pauli
Lupfig
Joint signing authority (any two to sign)
Alfredo Studer
Eggenwil
Member of the board
Joint signing authority (any two to sign)
Thomas Koller
Hergiswil NW
Chairperson of the board
Joint signing authority (any two to sign)
Renato Stalder
Cham
Member of the board
Joint signing authority (any two to sign)
Dieter Münch
Hombrechtikon
Secretary (non-member of the board)
Without signing authority
Markus Fischer
Sursee
Member of management
Joint signing authority (any two to sign)
Andreas Naef
Beromünster
Member of management
Joint signing authority (any two to sign)
Francesco Bruno
Bern
Joint signing authority (any two to sign)
Andreas Naef
Gunzwil
Member of management
Joint signing authority (any two to sign)
Peter Delfosse
Horw
Chairperson of the board
Joint signing authority (any two to sign)
Marco Gut
Neftenbach
Member of the board
Joint signing authority (any two to sign)
Stephan Muff
Horw
Member 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 | 11727 | 04.12.2015 | 239 | 09.12.2015 | 2529607 |
| 2 | 8467 | 03.09.2015 | 173 | 08.09.2015 | 2362041 |
| 3 | 893 | 21.01.2014 | 16 | 24.01.2014 | 1306475 |
| 4 | 12478 | 23.12.2011 | 253 | 29.12.2011 | 6484518 |
| 5 | 5355 | 07.06.2011 | 112 | 10.06.2011 | 6200700 |
| 6 | 1393 | 28.01.2010 | 23 | 03.02.2010 | 3/5474950 |
| 7 | 10420 | 02.10.2009 | 195 | 08.10.2009 | 2/5283832 |
| 8 | 8350 | 30.07.2009 | 149 | 05.08.2009 | 2/5180472 |
| 9 | 1216 | 06.02.2008 | 29 | 12.02.2008 | 2/4335692 |
| 10 | 760 | 24.01.2008 | 20 | 30.01.2008 | 2/4313730 |
Company Purpose
EDV-Beratungen, Projektführung, Entwicklung, Einführung und Betreuung von Software sowie Handel mit einschlägigen Produkten, insbesondere bei öffentlichen und verwaltungsnahen Institutionen; die Gesellschaft kann Liegenschaften erwerben und veräussern, Zweigniederlassungen errichten und sich an Unternehmungen ähnlicher Art beteiligen.