Abacus Business Solutions AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-108.379.382
Calendar
Date of incorporation:
8/19/1999
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Location:
Thalwil
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Office:
Thalwil
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Legal Form:
Limited or Corporation
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Capital:
CHF 750'000.00

Previous Company Names

  • Arco Software AG

Management

Male

Christian Huber

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Trogen

Member of the board

Joint signing authority (any two to sign)

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Male

Marcel Kupferschmied

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Churwalden

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Silas Schneider

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Churwalden

Chairperson of the management board

Limited joint signing authority (any two to sign)

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Female

Nadine Frauenfelder-Winkler

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Kilchberg

Member of the management board

Limited joint signing authority (any two to sign)

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Male

Robin Kropf

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Ennetbaden

Member of the management board

Limited joint signing authority (any two to sign)

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Male

Roman Pöllinger

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Aristau

Member of the management board

Limited joint signing authority (any two to sign)

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Male

Daniel Senn

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Schwende-Rüte

Member of the board

Joint signing authority (any two to sign)

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Reto Camenzind

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Oberrieden

Chairperson of the board

Individual signing authority

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Thomas Schärer

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Horgen

Member of the board

Without signing authority

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Hanspeter Stutz

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Horgen

Member of the board

Without signing authority

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Male

Kurt Meier

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Eschenbach

Member of the board

Without signing authority

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Daniel Senn

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Rebstein

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Eliano Ramelli

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Trogen

Member of the board

Joint signing authority (any two to sign)

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Reto B. Camenzind

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Rüschlikon

General manager

Individual signing authority

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Male

Roland Günther

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Gais

Member of the board

Joint signing authority (any two to sign)

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Marcel Kupferschmied

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Wädenswil

General manager

Joint signing authority (any two to sign)

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Daniel Lötscher

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Sins

Joint signing authority (any two to sign)

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Dario Valenti

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Winkel

Joint signing authority (any two to sign)

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Daniel Senn

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Appenzell

Chairperson of the board

Joint signing authority (any two to sign)

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Daniel Senn

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Rüte

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Zürcherstrasse 59 / 61 8800 Thalwil
Additional addresses
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Postfach 8942 Oberrieden

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13809726.08.202516629.08.20251006419746
2679112.02.20253217.02.20251006258085
3188715.01.20251220.01.20251006231979
42713524.06.202412327.06.20241006068219
52319510.06.202211415.06.20221005495580
6581806.02.20202811.02.20201004826689
74468118.11.201922621.11.20191004764427
83356029.08.201916903.09.20191004707567
91872914.05.20199517.05.20191004632077
101142419.03.20195722.03.20191004593564

Company Purpose

Die Gesellschaft bezweckt den Vertrieb von Software, den Handel mit Hardware, die betriebswirtschaftliche Beratung, die Durchführung von Organisationen und Schulungen und die Vergabe und Nutzung von Lizenzen. Sie kann Software auch herstellen. Sie kann weitere Tätigkeitsgebiete angliedern und sich ferner an anderen Unternehmen jeglicher Art beteiligen und solche übernehmen. Sie kann auch Liegenschaften erwerben und veräussern.