aldente brainworks GmbH

limited liability companyActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.619.383
Calendar
Date of incorporation:
8/7/2000
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Location:
Meilen
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Office:
Meilen
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Legal Form:
limited liability company
Growth icon
Capital:
CHF 20'000.00

Management

Male

Marcel Baur

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Zürich

Llc member and member of the executive board

Individual signing authority

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Marcel Christian

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Uetikon am See

Llc member and member of the executive board

Joint signing authority (any two to sign)

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Male

Ivo Schindler

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Schwyz

Llc member and member of the executive board

Joint signing authority (any two to sign)

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City icon

Bennet Uk

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Rheinfelden

Llc member

Without signing authority

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Daniel Werner

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Schwyz

Llc member

Without signing authority

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Gregor Martin Wieser

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Brugg

Llc member

Without signing authority

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Dominik Wotruba

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Zürich

Llc member

Without signing authority

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Marcel Baur

Location icon

Zürich

Llc member and member of the executive board

Joint signing authority (any two to sign)

Link icon
City icon

Bennet Uk

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Zürich

Llc member

Without signing authority

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City icon

Ivo Schindler

Location icon

Zürich

Llc member and member of the executive board

Joint signing authority (any two to sign)

Link icon
City icon

Andreas Stauder

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Gurmels

Llc member

Without signing authority

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Male

Bennet Uk

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Basel

Llc member

Without signing authority

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Andreas Stauder

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Zürich

Llc member and member of the executive board

Joint signing authority (any two to sign)

Link icon
City icon

Dominik Wotruba

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Uster

Llc member and member of the executive board

Joint signing authority (any two to sign)

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City icon

Marcel Baur

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Zürich

Llc member and member of the executive board

Individual signing authority

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City icon

endemic technology GmbH

Location icon

Zürich

Llc member

Link icon
City icon

endemic technology GmbH

Location icon

Zürich

Llc member

Link icon

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Address & Locations

Primary Address

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Feldgüetliweg 132 8706 Meilen
Additional addresses
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Postfach 1911 8048 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11728423.04.20218128.04.20211005161937
24788611.12.202024516.12.20201005048596
31302813.04.20157216.04.20152100293
4921011.03.20155116.03.20152043611
52627920.08.201316223.08.20131040695
61877017.06.201311720.06.2013927893
7301623.01.20121826.01.20126520602
84318102.12.201123807.12.20116447182
94189622.11.201123025.11.20116432562
102055107.06.201111210.06.20116200388

Company Purpose

Die Gesellschaft bezweckt das Anbieten mannigfacher Dienstleistungen in den Bereichen Informatik und Telekommunikation, darunter Beratung (Consulting) von Drittfirmen, Produktion von EDV-Anlagen und Software, Integration von Online- und E-Commerce-Anwendungen sowie Handel mit Hard- und Software in der Art eines kaufmännischen Betriebes; kann sich an Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.