Unit Solutions AG
Company Overview
Previous Company Names
- CAD-Rechenzentrum AG
Management
Evelyn Pimentel
Lörrach, DE
Member of management
Limited joint signing authority (any two to sign)
Thierry Moebel
Blotzheim, FR
Managing member of the board
Joint signing authority (any two to sign)
Lars Keller
Bachenbülach
Member of the board
Joint signing authority (any two to sign)
Serafino Cassano
Möhlin
Limited joint signing authority (any two to sign)
Robert Bätschmann
Therwil
Chairperson of the board
Joint signing authority (any two to sign)
Werner Sturm
Davos
Vice-chairperson of the board
Joint signing authority (any two to sign)
Albert Nussbaumer-Beljean
Binningen
Chairperson of the board
Individual signing authority
Cyrill J. Burger-Scharpf
Binningen
Managing member of the board
Individual signing authority
Marius Jermann-Reis
Binningen
Member of the board
Joint signing authority (any two to sign)
Dieter Schenk-Ballmer
Liestal
Member of the board
Joint signing authority (any two to sign)
Werner Sturm
Grenzach-Wyhlen
Deputy manager
Joint signing authority (any two to sign)
Alfred Reist
Würenlingen
Limited joint signing authority (any two to sign)
Harald Steiner
Bettingen
Limited joint signing authority (any two to sign)
Roland
Arlesheim
Limited joint signing authority, restricted to the head office (any two to sign)
Frank Nyfeler-Baendle
Basel
Limited joint signing authority, restricted to the head office (any two to sign)
Thierry Moebel
Blotzheim(F)
Limited joint signing authority (any two to sign)
Christoph Nabold
Eglisau
Member of the board + general manager
Joint signing authority (any two to sign)
Robert Bätschmann
Basel
Mitglied und sekretär und stellvertretender geschäftsführer
Joint signing authority (any two to sign)
Lars Keller
Buchberg
Joint signing authority (any two to sign)
Niklaus Steib
Riehen
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2085 | 10.04.2024 | 72 | 15.04.2024 | 1006008846 |
| 2 | 1063 | 24.02.2021 | 41 | 01.03.2021 | 1005112199 |
| 3 | 1645 | 27.03.2019 | 63 | 01.04.2019 | 1004600007 |
| 4 | 6710 | 21.12.2016 | 251 | 27.12.2016 | 3247843 |
| 5 | 1284 | 16.03.2015 | 54 | 19.03.2015 | 2051055 |
| 6 | 2767 | 13.06.2008 | 117 | 19.06.2008 | 6/4529182 |
| 7 | 2736 | 19.06.2007 | 120 | 25.06.2007 | 7/3991888 |
| 8 | 229 | 12.01.2006 | 12 | 18.01.2006 | 6/3199334 |
| 9 | 827 | 17.02.2004 | 36 | 23.02.2004 | 5/2136328 |
| 10 | 2139 | 26.04.2001 | 84 | 02.05.2001 | 3258 |
Company Purpose
Zweck der Gesellschaft ist der Vertrieb von Hard- und Software sowie die Entwicklung, Einführung und Support von IT-Anwendungen auf Basis moderner Technologien. Die Gesellschaft erbringt im IT-Bereich Dienstleistungen und führt Beratungen durch. Die Gesellschaft kann als Generalunternehmerin solcher und ähnlicher Geschäfte auftreten, Teilprojekte bearbeiten oder sich in irgendeiner Form daran beteiligen. Die Gesellschaft kann Immobilien erwerben vornehmlich für eigene Betriebszwecke.