update.com software (Switzerland) AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-107.595.090
Calendar
Date of incorporation:
4/7/1994
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Location:
Dietikon
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Office:
Dietikon
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Legal Form:
limited or corporation
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Capital:
CHF 300'000.00

Previous Company Names

  • Up Date Marketing Service AG
  • update.com (schweiz) ag

Management

Male

Richard Veraguth

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Seengen

Managing member of the board

Individual signing authority

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Susanne Oels

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Klosterneuburg/Weidling

Chairperson of the board + delegate

Individual signing authority

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Andreas Kellerhals

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Olten

Vice-chairperson of the board

Individual signing authority

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Hans-Peter Maurer

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Zürich

Member of the board

Without signing authority

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Male

Daniel Schwarzenbach

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Wettswil am Albis

Member of the board

Individual signing authority

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René Gilli

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Stansstad

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Andreas Kellerhals

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Zürich

Member of the board

Individual signing authority

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Stefan Brechbühl

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Boniswil

General manager

Individual signing authority

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Susanne Hödl-Oels

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Klosterneuburg/Weidling

Chairperson of the board

Individual signing authority

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René Gilli

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Emmetten

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Andreas Kellerhals

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Kilchberg ZH

Member of the board

Individual signing authority

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Male

Robin Brandestini

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Ennetbaden

General manager

Individual signing authority

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Clemens Kammer

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Uster

Member of the board

Individual signing authority

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Hans-Rudolf Pulfer

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Illnau-Effretikon

Limited signing authority (individual)

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Markus Mühlberger

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Wien

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Riedstrasse 1 8953 Dietikon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13956504.10.202219507.10.20221005577937
21935705.05.20218910.05.20211005174667
32695223.09.200318629.09.200322/1190412
4691211.03.20035117.03.200318/906000
51434111.06.200211417.06.200221/512812
6258229.01.20022304.02.200223/324100
774410.01.20021016.01.200223/297352
82765419.10.200120725.10.20018363
92230822.08.200116528.08.20016625
102018223.08.200016729.08.20005865

Company Purpose

Produktion von und Handel mit Computer-Software-Programmen, Anbieten von Marketingberatung, Durchführung von PR- und Werbeveranstaltungen und von Seminaren sowie alle artverwandten Tätigkeiten; kann sich an Unternehmen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.