Swissdox AG

TendererLimited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-109.498.084
Calendar
Date of incorporation:
3/5/2002
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00
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Company Size:
small
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Bidding Consortium:
No

Management

Male

Peter Wey

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Roberto Nespeca

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Zürich

General manager

Joint signing authority (any two to sign)

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Male

Roman Sigrist

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Arthur Rutishauser

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Brauchli

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Freienbach

Chairperson of the board

Joint signing authority (any two to sign)

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André Maerz

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Ennenda

Member of the board

Joint signing authority (any two to sign)

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Hans-Ulrich Schmutz

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Neerach

Member of the board

Joint signing authority (any two to sign)

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Jürg Mumprecht

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Uitikon

General manager

Joint signing authority (any two to sign)

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Florian Hofer

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Cham

Joint signing authority (any two to sign)

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Male

René Stamm

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Seuzach

Member of the board

Joint signing authority (any two to sign)

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Ulrike Maria Rubner Zimmermann

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Ulrich Haldimann

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Uster

Member of the board

Joint signing authority (any two to sign)

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Daniel Dunkel

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Adliswil

Member of the board

Joint signing authority (any two to sign)

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Claudia Bossert

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Uster

Member of the board

Joint signing authority (any two to sign)

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Dieter Fahrni

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Michael Stadler

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Roland Wittmann

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Zollikon

Chairperson of the board

Joint signing authority (any two to sign)

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Christian Haberbeck

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Alexander Theobald

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Baden

Member of the board

Joint signing authority (any two to sign)

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Philippe Sordet

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Lutry

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o SMD Schweizer Mediendatenbank AG Badenerstrasse 678 8048 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14528108.10.202519713.10.20251006455990
21170213.03.20245418.03.20241005987517
32612626.06.202312429.06.20231005781143
41254223.03.20216026.03.20211005134167
5958403.03.20214608.03.20211005117430
61842314.05.20209619.05.20201004892402
73246811.09.201817814.09.20181004455448
8644113.02.20183316.02.20184060633
93919109.11.201722114.11.20173866795
101939002.06.201710908.06.20173566911

Company Purpose

Die Gesellschaft bezweckt den Betrieb einer Online-Mediendatenbank; kann sich an gleichen oder ähnlichen Unternehmen beteiligen und alle Geschäfte durchführen, die mit dem Zweck der Gesellschaft in unmittelbarem oder mittelbarem Zusammenhang stehen.