Arctive AG
Company Overview
Previous Company Names
- amasol Schweiz ag
Management
René Schwarb
Bad Ragaz
Chairperson of the board
Joint signing authority (any two to sign)
Philemon Antony
Basel
Authorised to sign
Joint signing authority (any two to sign)
Max Eugster
Luzern
Authorised to sign
Joint signing authority (any two to sign)
Christian Tübing
Baden
Vice-chairperson of the board
Individual signing authority
Hubert Zimmermann
Habsburg
Member of the board
Joint signing authority (any two to sign)
Peter Tschudin
Duggingen
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 | 14499 | 22.07.2026 | 1006716812 | 27.07.2026 | 1006716812 |
| 2 | 10894 | 18.06.2025 | 1006363328 | 23.06.2025 | 1006363328 |
| 3 | 7172 | 26.04.2024 | 1006022379 | 01.05.2024 | 1006022379 |
| 4 | 1528 | 29.01.2024 | 1005949775 | 01.02.2024 | 1005949775 |
| 5 | 9227 | 22.06.2022 | 1005505128 | 27.06.2022 | 1005505128 |
| 6 | 1598 | 31.01.2022 | 1005396377 | 03.02.2022 | 1005396377 |
| 7 | 6036 | 05.05.2020 | 1004885515 | 08.05.2020 | 1004885515 |
| 8 | 13574 | 23.09.2019 | 1004724407 | 26.09.2019 | 1004724407 |
| 9 | 4845 | 04.04.2019 | 1004606392 | 09.04.2019 | 1004606392 |
| 10 | 15942 | 12.11.2018 | 1004498368 | 15.11.2018 | 1004498368 |
Company Purpose
Beratung und Erbringung von IT-Dienstleistungen sowie Entwicklung, Support, Betrieb, Verkauf und Handel von bzw. mit Software aller Art sowie Nutzungsüberlassung von Software an Dritte; vollständige Zweckumschreibung gemäss Statuten.