ASSMANN IT-Solutions AG
Company Overview
Previous Company Names
- PUT Powertech AG
- (PUT Powertech SA) (PUT Powertech Ltd)
- Simpex IT-Solutions AG
- (Simpex IT-Solutions SA) (Simpex IT-Solutions Ltd)
- Assmann IT-Solutions AG
- (Assmann IT-Solutions SA) (Assmann IT-Solutions Ltd)
Management
Johannes Mastromarino
Wangen-Brüttisellen
Joint signing authority (any two to sign)
Phil Penninger
Kierspe, DE
Member of the board
Joint signing authority (any two to sign)
Dirk Kunz
Bergisch Gladbach, DE
General manager
Joint signing authority (any two to sign)
Gion Huonder
Sumvitg
Chairperson of the board
Joint signing authority (any two to sign)
René Schmid
Greifensee
Member of the board
Individual signing authority
Hans Borner
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Walter Ruf
Volketswil
Member of the board + general manager
Individual signing authority
Hans Reichle
Wetzikon ZH
Chairperson of the board
Joint signing authority (any two to sign)
Yves Amschwand
Geroldswil
Limited joint signing authority (any two to sign)
Stephan Assmann
Gräfelfing
Chairperson of the board
Joint signing authority (any two to sign)
Florian Assmann
Lüdenscheid
Member of the board
Joint signing authority (any two to sign)
André Lebrecht
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Steen Knudsen
Schlieren
General manager
Joint signing authority (any two to sign)
Hans Haubold
Grünwald
Member of the board
Joint signing authority (any two to sign)
Karola Bode
Berg
Member of the board
Joint signing authority (any two to sign)
Monika Kuipers
Nürensdorf
Limited joint signing authority (any two to sign)
Carmelo Frisina
Lippstadt
Member of the board
Joint signing authority (any two to sign)
Klaus Rumsauer
Erding
Chairperson of the board
Joint signing authority (any two to sign)
Michael Zulauf
Arnsberg
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12141 | 10.03.2026 | 1006595071 | 13.03.2026 | 1006595071 |
| 2 | 37773 | 29.08.2024 | 1006119984 | 03.09.2024 | 1006119984 |
| 3 | 9793 | 29.02.2024 | 1005977003 | 05.03.2024 | 1005977003 |
| 4 | 1143 | 09.01.2023 | 1005650175 | 12.01.2023 | 1005650175 |
| 5 | 31639 | 05.08.2022 | 1005538077 | 10.08.2022 | 1005538077 |
| 6 | 8905 | 28.02.2022 | 1005418643 | 03.03.2022 | 1005418643 |
| 7 | 43056 | 11.11.2020 | 1005022950 | 16.11.2020 | 1005022950 |
| 8 | 37045 | 16.10.2018 | 1004479953 | 19.10.2018 | 1004479953 |
| 9 | 39430 | 13.11.2017 | 3872439 | 16.11.2017 | 3872439 |
| 10 | 35715 | 13.10.2017 | 3816417 | 18.10.2017 | 3816417 |
Company Purpose
Zweck der Gesellschaft ist der Import und Export sowie Handel mit elektronischen Bauteilen, Geräten und Systemen aller Art im In- und Ausland. Ferner der Erwerb, die Verwaltung und Verwertung von Patenten, Lizenzen und Handelsmarken. Die Gesellschaft kann sich an Unternehmen im In- und Ausland beteiligen und Finanzierungsaufgaben übernehmen. Sie kann Liegenschaften im In- und Ausland erwerben, verwalten und veräussern, Lokale mieten und Niederlassungen errichten. Im Übrigen kann sie alle Geschäfte tätigen, die geeignet sind, den Zweck der Gesellschaft direkt oder indirekt zu fördern.