WARIS AG
Company Overview
Previous Company Names
- Dataeco Informatic Retail AG
Management
Theophil Voegtli
Böttstein
Chairperson of the board
Joint signing authority (any two to sign)
Michel Cattin
Boécourt
Member of the board
Joint signing authority (any two to sign)
Christian Neukomm
Montreux
Member of the board
Joint signing authority (any two to sign)
Mario Magada
Préverenges
Managing member of the board
Joint signing authority (any two to sign)
David Voltz
Mex VD
Managing member of the board
Joint signing authority (any two to sign)
Guy Bardet
Grens
Manager
Joint signing authority (any two to sign)
Stefan Buser
Marsens
Manager
Joint signing authority (any two to sign)
Giovanni Jörger
Genolier
Manager
Joint signing authority (any two to sign)
Frank Roger
Mont-sur-Rolle
Manager
Joint signing authority (any two to sign)
Shahriar Shams-Molkara
Denens
Manager
Joint signing authority (any two to sign)
Hans Matti
Boltigen
Member of the board
Without signing authority
Roberto Cavazzutti
Otelfingen
Chairperson of the board
Individual signing authority
Barbara Cavazzutti
Otelfingen
Member of the board
Individual signing authority
Dr. Jean-Luc Salomon
Lancy
Chairperson of the board
Individual signing authority
Mario Magada
Lausanne
Member of the board
Joint signing authority (any two to sign)
Dr. Andreas Weisflog
Urdorf
Member of the board
Joint signing authority (any two to sign)
Marcel Baillod
Villars-Sainte-Croix
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 | 50170 | 23.12.2020 | 253 | 29.12.2020 | 1005060531 |
| 2 | 8270 | 22.02.2019 | 40 | 27.02.2019 | 1004575744 |
| 3 | 40885 | 16.11.2016 | 226 | 21.11.2016 | 3172357 |
| 4 | 25529 | 15.07.2016 | 139 | 20.07.2016 | 2964911 |
| 5 | 44102 | 15.12.2015 | 246 | 18.12.2015 | 2548965 |
| 6 | 23752 | 02.07.2015 | 128 | 07.07.2015 | 2254565 |
| 7 | 12377 | 07.04.2015 | 68 | 10.04.2015 | 2089523 |
| 8 | 20538 | 20.06.2014 | 120 | 25.06.2014 | 1572277 |
| 9 | 10152 | 20.03.2014 | 58 | 25.03.2014 | 1414793 |
| 10 | 40370 | 13.12.2013 | 245 | 18.12.2013 | 1244145 |
Company Purpose
Die Gesellschaft bezweckt die Entwicklung sowie den Verkauf von Hard- und Software in den Bereichen der Warenbewirtschaftung für den Detailhandel; sie kann Finanzierungs-, Anlage- und Darlehensgeschäfte jeglicher Art tätigen, Bürgschaften eingehen und Sicherheiten zugunsten Dritter leisten, sich an anderen Unternehmungen beteiligen sowie Grundstücke und Gebäude erwerben.