bitfox ag
Company Overview
Previous Company Names
- Dr. Netzer Immobilien AG
Management
Gabriel Bawidamann
Arbon
Joint signing authority (any two to sign)
Adrian Marc Bawidamann
Roggwil
Member of the board
Individual signing authority
Dr. Otmar Mathias Netzer
Rorschach
President
Individual signing authority
Walburga Büchel
St. Gallen
Member
Without signing authority
Marie-Theres Netzer
Rorschach
Member
Without signing authority
Otmar Netzer
Rorschacherberg
President
Individual signing authority
Marie-Theres Netzer
Rorschacherberg
Member
Without signing authority
Marie-Theres Netzer
Rorschacherberg
Member
Individual signing authority
Patricia
Rorschacherberg
Member
Joint signing authority (any two to sign)
Dr. Netzer
Bern
Member
Joint signing authority (any two to sign)
Roman Netzer
Luzern
Member
Joint signing authority (any two to sign)
Otmar Mathias Netzer
Bottighofen
Chairperson of the board
Individual signing authority
Adrian Marc Bawidamann
Heiden
Member of the board
Individual signing authority
Marie-Theres Netzer
Bottighofen
Member of the board
Individual signing authority
Lars Weder
Appenzell
Chairperson of the board
Joint signing authority (any two to sign)
Lars Simon Weder
Flawil
Chairperson 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 | 13399 | 06.12.2024 | 241 | 11.12.2024 | 1006201668 |
| 2 | 2838 | 12.03.2024 | 53 | 15.03.2024 | 1005986856 |
| 3 | 6079 | 30.05.2023 | 105 | 02.06.2023 | 1005759189 |
| 4 | 5886 | 23.05.2023 | 101 | 26.05.2023 | 1005754905 |
| 5 | 6467 | 30.06.2022 | 128 | 05.07.2022 | 1005512716 |
| 6 | 11492 | 04.12.2019 | 238 | 09.12.2019 | 1004778234 |
| 7 | 11200 | 09.09.2009 | 178 | 15.09.2009 | 11/5247146 |
| 8 | 7419 | 19.09.2005 | 185 | 23.09.2005 | 10/3030904 |
| 9 | 7077 | 03.11.1999 | 218 | 09.11.1999 | 7621 |
| 10 | 5296 | 09.08.1996 | 157 | 15.08.1996 | 4905 |
Company Purpose
Erbringen von Informatik-, Software- und damit zusammenhängenden Beratungsdienstleistungen. 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.