TIC The Internet Company AG
Company Overview
Previous Company Names
- Smart Comp AG
- SmartComp AG
- VIA NET.WORKS (Schweiz) AG
- (VIA NET.WORKS (Suisse) SA) (VIA NET.WORKS (Svizzera) SA) (VIA NET.WORKS (Switzerland) Ltd)
Management
Jürg Amrein
Büttikon
Authorized signatory
Limited joint signing authority (any two to sign)
Christian Schell
Frenkendorf
Authorized signatory
Limited joint signing authority (any two to sign)
Franz Grüter
Eich
President
Joint signing authority (any two to sign)
Jérémie Bonnin
Paris, FR
Vice-chairperson of the board
Joint signing authority (any two to sign)
Bruno Moineville
Prangins
Member of the board
Joint signing authority (any two to sign)
Pius Grüter
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Aldo Britschgi
Hagendorn
Authorized signatory
Limited joint signing authority (any two to sign)
Pius Grüter
Rotkreuz
Delegate
Joint signing authority (any two to sign)
Franz Grüter
Ballwil
Member
Joint signing authority (any two to sign)
Aldo Britschgi
Ballwil
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Michael Simmons
Reston (US)
President
Joint signing authority (any two to sign)
Dogan Baser
Plan-les-Ouates
Vicepresident
Joint signing authority (any two to sign)
Markus Skudnigg
Eich
Authorized signatory
Limited joint signing authority (any two to sign)
Matthias Nanzer
Unterengstringen
Delegate
Joint signing authority (any two to sign)
Vincent Chevalley
Plan-les-Ouates
Delegate
Joint signing authority (any two to sign)
Stephan Kaiser
Unterägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Adrian Bruni
Hochdorf
Authorized signatory
Limited joint signing authority (any two to sign)
David Browning
Great Falls, US
Member
Without signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12168 | 24.09.2007 | 188 | 28.09.2007 | 21/4131960 |
| 2 | 8763 | 09.07.2007 | 134 | 13.07.2007 | 20/4024188 |
| 3 | 6962 | 31.05.2007 | 107 | 06.06.2007 | 18/3962432 |
| 4 | 6326 | 24.05.2006 | 104 | 31.05.2006 | 21/3397334 |
| 5 | 5952 | 16.05.2006 | 98 | 22.05.2006 | 18/3385816 |
| 6 | 12873 | 30.11.2005 | 237 | 06.12.2005 | 18/3134812 |
| 7 | 7069 | 29.06.2005 | 128 | 05.07.2005 | 25/2917736 |
| 8 | 3777 | 07.04.2005 | 71 | 13.04.2005 | 15/2789200 |
| 9 | 3424 | 30.03.2005 | 65 | 05.04.2005 | 21/2776008 |
| 10 | 561 | 14.01.2005 | 14 | 20.01.2005 | 20/2649454 |
Company Purpose
Erbringung von Dienstleistungen, insbesondere auf dem Gebiet der Informatik sowie Handel mit und Vermittlung von Waren aller Art, insbesondere von technischen Produkten; kann Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen, Unternehmen, an denen sie beteiligt ist, direkt oder indirekt finanzieren, für andere Unternehmen des Konzerns Sicherheiten gewähren sowie Grundstücke erwerben, halten, belasten und veräussern