Vertec AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-108.470.031
Calendar
Date of incorporation:
8/20/1996
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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 110'400.00

Previous Company Names

  • Bosshard & Pietra GmbH
  • vertec ltd
  • (vertec ag) (vertec sa)

Management

Male

Claudio Pietra

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Uster

Chairperson of the board + general manager

Joint signing authority (any two to sign)

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Male

Volker Schwarzer

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Uster

Member of the board + general manager

Joint signing authority (any two to sign)

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Male

Fabian Laufer

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Winterthur

Joint signing authority (any two to sign)

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Male

Urs Berli

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Erlenbach (ZH)

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Prantl

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Fislisbach

Member of the board

Without signing authority

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Male

Samuel Iseli Schüepp

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Zürich

Member of the board

Without signing authority

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Marcus Bosshard

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Küsnacht ZH

Partner and manager

Individual signing authority

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Claudio Pietra

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Männedorf

Partner and manager

Individual signing authority

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Claudio Pietra

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Männedorf

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marcus Bosshard

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Küsnacht

Member of the board + general manager

Joint signing authority (any two to sign)

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Samuel Iseli

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Zürich

Joint signing authority (any two to sign)

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Male

Claudio Pietra

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Zollikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christophe Hubschmid

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Zürich

Member of the board

Without signing authority

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Markus Kroll

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Zumikon

Member of the board

Without signing authority

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Male

Peter Sidler

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Affoltern am Albis

Joint signing authority (any two to sign)

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Alma Caminada

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Zürich

Joint signing authority (any two to sign)

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Male

Beat Newec

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Zürich

Joint signing authority (any two to sign)

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Urs Berli

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Erlenbach ZH

Joint signing authority (any two to sign)

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Roger Böller

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Zürich

Joint signing authority (any two to sign)

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Urs Osterhellweg

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Rüschlikon

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Wengistrasse 7 8004 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1642610.02.20253013.02.20251006255477
2612407.02.20242912.02.20241005958252
34626810.11.202322215.11.20231005885059
42751803.07.202312906.07.20231005788242
51234122.03.20236027.03.20231005709342
64893208.12.202224213.12.20221005626777
74721129.11.202223502.12.20221005617983
83410325.08.202216730.08.20221005550187
94290611.10.202120014.10.20211005312112
10556504.02.20202607.02.20201004824766

Company Purpose

Zweck der Gesellschaft ist Entwicklung, Vertrieb, Einführung und Support von Standardsoftware für betriebswirtschaftliche Zwecke. Die Gesellschaft ist berechtigt, Liegenschaften zu erwerben, zu vermieten, zu belasten und zu veräussern. Die Gesellschaft kann alle Geschäfte tätigen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen; sie kann namentlich auch Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit solchen zusammenschliessen.