Stöcklin Software AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.882.992
Calendar
Date of incorporation:
12/5/1990
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Location:
Rapperswil-Jona
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Office:
Rapperswil-Jona
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Legal Form:
limited or corporation
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Capital:
CHF 330'000.00

Previous Company Names

  • Retis Realtime Software AG
  • Retis Software AG
  • (Retis Software SA) (Retis Software Ltd.)

Management

Male

Urs Grütter

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Arlesheim

Chairperson of the board + managing member of the board

Individual signing authority

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Male

Bruno Buser

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Pratteln

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Danner

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Unterengstringen

General manager

Joint signing authority (any two to sign)

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Ugo Costantino

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Uznach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Pius Götschi

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Gränichen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Armin Affentranger

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Jona

Member of the board

Joint signing authority (any two to sign)

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Ulrich Ammann

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Jona

Member of the board

Joint signing authority (any two to sign)

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Daniel Reinmann

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Jona

Member of the board

Joint signing authority (any two to sign)

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Ronald Vannay

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Nussbaumen

Member of the board

Joint signing authority (any two to sign)

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Ulrich Ammann

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Ermenswil (Eschenbach SG)

Member of the board

Joint signing authority (any two to sign)

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Male

Richard Flury

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Silvio Anesini

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Volketswil

Member of the board

Joint signing authority (any two to sign)

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Richard Flury

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Fritz Maurer

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Würenlos

Limited joint signing authority (any two to sign)

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Daniel Werner

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Cham

General manager

Joint signing authority (any two to sign)

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Marc Wanderer

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Oberwil BL

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Neuhofstrasse 5 8645 Jona
Additional addresses
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Bernerstrasse-West 64 5034 Suhr

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1535510.06.201111516.06.20116207294
281129.01.20082304.02.200812/4321712
3170927.02.20074405.03.200712/3807668
4682919.09.200618525.09.200612/3563282
526514.01.20041220.01.200411/2079804
6737321.10.200320627.10.20039/1231746
7573708.08.200315414.08.200310/1129106
8555030.07.200314806.08.20039/1117020
9125117.02.20033521.02.200311/873622
10138926.02.20014302.03.20011586

Company Purpose

Projektierung und Realisierung von und Handel mit Software sowie von Computeranlagen für die Industriedatentechnik, ferner Schulung in Software-Engineering. Die Gesellschaft kann sich an andern Unternehmen beteiligen und Grundstücke erwerben und veräussern.