Atos Origin (Schweiz) AG
Company Overview
Previous Company Names
- Origin Zürich AG
- Origin (Schweiz) AG
Management
Urs Maag
Stäfa
Member of the board
Joint signing authority (any two to sign)
Martin Ash
Bronschhofen
Limited joint signing authority (any two to sign)
Markus Diethelm
Laax
Limited joint signing authority (any two to sign)
Wolfgang Sturm
Giessen, DE
Chairperson of the board
Joint signing authority (any two to sign)
Josef von Flüe
Kleinandelfingen
Member of the board
Joint signing authority (any two to sign)
Michael Jepsen
Niederweningen
Manager
Joint signing authority (any two to sign)
Antoniadis Basil
Embrach
Manager
Joint signing authority (any two to sign)
Herbert Ender
Hausen AG
General manager
Joint signing authority (any two to sign)
Alois Wiget
Hünenberg
Chairperson of the board
Joint signing authority (any two to sign)
Laurens Geurts
Veldhoven
Managing member of the board
Individual signing authority
Karl Börner
Zürich
Member of the board
Joint signing authority (any two to sign)
Michel Bosshard
Nürensdorf
Deputy manager
Joint signing authority (any two to sign)
Rudolf Weiss
Zürich
Deputy manager
Joint signing authority (any two to sign)
Ronald Dietz
Bergschenhoek
Managing member of the board
Individual signing authority
Hermanus Klijn
Montfoort
Managing member of the board
Individual signing authority
Christian Griessen
Corcelles-Cormondrèche
Deputy manager
Joint signing authority (any two to sign)
Marcel Van Hulst
Heerenveen
Managing member of the board
Joint signing authority (any two to sign)
Willi Messmer
Cham
Limited joint signing authority (any two to sign)
Christopher Nokes
Stallikon
Limited joint signing authority (any two to sign)
Johannes van der Horst
Boxtel (NL)
Managing 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 | 14336 | 26.05.2008 | 103 | 30.05.2008 | 26/4499584 |
| 2 | 23727 | 24.08.2007 | 167 | 30.08.2007 | 20/4088276 |
| 3 | 20139 | 16.07.2007 | 139 | 20.07.2007 | 22/4035102 |
| 4 | 29490 | 31.10.2006 | 215 | 06.11.2006 | 23/3622904 |
| 5 | 12670 | 08.05.2006 | 92 | 12.05.2006 | 18/3372248 |
| 6 | 8226 | 20.03.2006 | 59 | 24.03.2006 | 20/3303398 |
| 7 | 22241 | 08.08.2005 | 155 | 12.08.2005 | 15/2972908 |
| 8 | 17553 | 22.06.2005 | 123 | 28.06.2005 | 22/2905374 |
| 9 | 35239 | 10.12.2004 | 245 | 16.12.2004 | 23/2592572 |
| 10 | 24370 | 26.08.2004 | 169 | 01.09.2004 | 17/2429368 |
Company Purpose
Zweck der Gesellschaft ist das Erbringen von EDV-Dienstleistungen, insbesondere Beratungen, Systementwicklungen und Projektleitungen sowie Ausführung von solchen Projekten hauptsächlich in der Schweiz und die Überlassung von Personal für IT-Projekte. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern sowie alle Geschäfte und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder direkt oder indirekt damit in Zusammenhang stehen.