TKS-Banking Solutions SA
Company Overview
Management
Pierre Page
Trélex
Chairperson of the board
Individual signing authority
Farrokh Kavarana
Zug
Member of the board
Joint signing authority (any two to sign)
Fakir Kohli
Mombay, IN
Member of the board
Joint signing authority (any two to sign)
Mario Kummer
Genf
Member of the board
Joint signing authority (any two to sign)
Jakob Schmid
Bonstetten
Member of the board
Joint signing authority (any two to sign)
Peter Hegi
Zürich
Manager
Kollektivunterschrift zu zweien mit einem mitglied oder mit dem generaldirektor
Pierre Chabloz
Bogis-Bossey
Kollektivprokura zu zweien mit einem mitglied oder mit dem generaldirektor
Alfons Gahler
Zumikon
Manager
Joint signing authority (together w/ any one member of the board)
Farhat Nooruddin
Zürich
Deputy manager
Joint signing authority (together w/ any one member of the board)
Piero Visani
Wetzikon
Manager
Joint signing authority (any two to sign)
Bernhard Lottaz
Unterlunkhofen
Deputy manager
Joint signing authority (any two to sign)
Urs Pfeifer
Thalwil
Deputy manager
Joint signing authority (any two to sign)
Dominique Freymond
Horgen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christian Knechtle
Wallisellen
General manager
Joint signing authority (together w/ any one member of the board)
Marc Zahn
Zürich
Manager
Joint signing authority (together w/ any one member of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17059 | 16.06.2005 | 119 | 22.06.2005 | 24/2894472 |
| 2 | 16229 | 09.06.2005 | 114 | 15.06.2005 | 24/2883164 |
| 3 | 27699 | 28.09.2004 | 192 | 04.10.2004 | 21/2477246 |
| 4 | 34978 | 11.12.2003 | 243 | 17.12.2003 | 24/2032560 |
| 5 | 33779 | 02.12.2003 | 236 | 08.12.2003 | 24/2017456 |
| 6 | 28919 | 19.11.2002 | 228 | 25.11.2002 | 22/741664 |
| 7 | 16241 | 01.07.2002 | 128 | 05.07.2002 | 21/545110 |
| 8 | 32091 | 06.12.2001 | 241 | 12.12.2001 | 9789 |
| 9 | 5981 | 06.03.2001 | 49 | 12.03.2001 | 1827 |
| 10 | 1610 | 23.01.2001 | 19 | 29.01.2001 | 675 |
Company Purpose
Entwicklung und Verkauf von Software-Produkten, Erbringen von Dienstleistungen und Beratungen im Bereich der Bankeninformatik, sowie Erwerb und Vergabe von Lizenzen; kann sich an anderen Unternehmen beteiligen.