WANG GLOBAL (SCHWEIZ) AG
Company Overview
Previous Company Names
- Olivetti Systems & Networks (Schweiz) AG
- (Olivetti Systems & Networks (Suisse) SA) (Olivetti Systems & Networks (Svizzera) SA)
- Olivetti (Schweiz) AG
- (Olivetti (Suisse) SA) (Olivetti (Svizzera) SA)
- OLSY (Schweiz) AG
- (OLSY (Suisse) SA) (OLSY (Svizzera) SA)
Management
Werner Scherrer
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Heinz Stucki
Homburg
Manager
Joint signing authority (any two to sign)
Conrad Boschung
Köniz
Limited joint signing authority (any two to sign)
Michel Erard
Zürich
Limited joint signing authority (any two to sign)
Jean Nicolier
Yverdon
Limited joint signing authority (any two to sign)
Robert Wildi
Bergdietikon
Limited joint signing authority (any two to sign)
Bruno Hirs
Hausen am Albis
Managing member of the board
Individual signing authority
Michele Monaco
Zürich
Limited joint signing authority (any two to sign)
Roland Hügli
Heimberg
Deputy manager
Joint signing authority (any two to sign)
Bernard Marchant
Zürich
Member of the board
Individual signing authority
Reto Böni
Hombrechtikon
Deputy manager
Joint signing authority (any two to sign)
Mauro Fani
Rüschlikon
Limited joint signing authority (any two to sign)
Richard Bratschi
Schlosswil
Limited joint signing authority (any two to sign)
Frederick Teckentrup
Neftenbach
Limited joint signing authority (any two to sign)
Giuseppe Diotti
Arni
Member of the board
Joint signing authority (any two to sign)
Alfons Aebischer
Unterengstringen
Manager
Joint signing authority (any two to sign)
Martin Meienberg
Zürich
Manager
Joint signing authority (any two to sign)
René Ducry
Villars-sur-Glâne
Limited joint signing authority (any two to sign)
Ulrich Hunkeler
Illnau-Effretikon
Manager
Joint signing authority (any two to sign)
Andreas Deutsch
Zürich
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | vom 20.02.1992 | vom 20.02.1992 | |||
| 2 | 33850 | 02.12.2003 | 236 | 08.12.2003 | 25/2017364 |
| 3 | 21011 | 07.08.2001 | 154 | 13.08.2001 | 6203 |
| 4 | 12317 | 04.06.1999 | 110 | 10.06.1999 | 3883 |
| 5 | 10938 | 20.05.1999 | 100 | 27.05.1999 | 3514 |
| 6 | 9890 | 06.05.1999 | 91 | 12.05.1999 | 3146 |
| 7 | 23983 | 04.11.1998 | 218 | 10.11.1998 | 7664 |
| 8 | 20610 | 18.09.1998 | 185 | 24.09.1998 | 6584 |
| 9 | 11927 | 02.06.1998 | 107 | 08.06.1998 | 3861 |
| 10 | 21640 | 22.09.1997 | 185 | 26.09.1997 | 7076 |
Company Purpose
Entwicklung, Herstellung und Vertrieb von sämtlichen Produkten des Wang Global Konzerns, Vertrieb von Produkten anderer Hersteller, insbesondere von Systemen, sowie Erbringung aller Dienstleistungen und Servicearbeiten, die mit dem Vertrieb im Zusammenhang stehen; die Geschäftstätigkeit ist vorwiegend auf den schweizerischen Markt ausgerichtet; kann sich an anderen Unternehmen beteiligen.