Steffen Informatik Enterprise Solutions AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-106.571.483
Calendar
Date of incorporation:
2/15/1995
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Location:
Steinhausen
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Office:
Steinhausen
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Inserto AG
  • Steffen Informatik Enterprise Solution AG

Management

Male

Andreas Stadelmann

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Morgarten

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Eckart Gutzeit

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Arth

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Hans Peter Oeschger

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Zofingen

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Oeschger

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Mellingen

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Andreas Zimmerli

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Remetschwil

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Speck

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Zollikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Martin Veider

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Horw

Member of the board

Individual signing authority

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Male

Stephan Pajarola

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Lenzburg

General manager

Joint signing authority (any two to sign)

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Male

Andreas Seiz

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Remetschwil

Member of the board

Without signing authority

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Male

Roland Gysi

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Fällanden

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Heinz Beutler

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Herisau

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Peter Stähli

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Eich

Member of the board

Joint signing authority (any two to sign)

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Carmen Lochmatter Seiz

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Zug

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Thomas Seiz

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Zug

Managing member of the board

Individual signing authority

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Male

Roger Staub

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Unterägeri

Authorized signatory

Limited joint signing authority (any two to sign)

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Christian Speck

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Zumikon

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Sumpfstrasse 32 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Initial entry)3823.02.19951055
2436923.03.20186128.03.20184139815
3273420.02.20183823.02.20184074677
41143906.09.201717511.09.20173744293
51548708.12.201624213.12.20163218725
6298106.03.20154811.03.20152035309
720307.01.2015612.01.20151922209
81661615.12.201424518.12.20141887519
9819526.06.201212529.06.20126742108
10610309.05.20129314.05.20126676588

Company Purpose

Erbringung von Informatik-Dienstleistungen für mittlere und grosse Firmen als Outsourcing Partner, Generalunternehmer, Auftragsnehmer oder Zulieferant; kann Handel mit Komponenten und Geräten betreiben, Treuhandgeschäfte tätigen, Patente und Lizenzen erwerben, entwickeln, verwalten und verwerten, Beteiligungen kaufen, halten und verkaufen, Agenturaufgaben übernehmen, jegliche Art von Geschäften finanzieren und fördern, Grundstücke erwerben und veräussern, Tochtergesellschaften errichten sowie sich an anderen Unternehmungen beteiligen