Bottomline Technologies DACH AG
Company Overview
Previous Company Names
- Anasys AG
- AnaSys AG
- (AnaSys Ltd)
- (AnaSys SA) (AnaSys Ltd)
Management
Timothy Stevenson
Newburyport, US
Member of the board
Joint signing authority (any two to sign)
Vitus Rotzer
Jussy
Member of the board
Individual signing authority
Patrick Sunday
Downingtown, PA, US
Chairperson of the board
Joint signing authority (any two to sign)
Elisabeth Lehmann-Jäggi
Zürich
Member of the board
Individual signing authority
Peter Spiegel
St. Jean de Paracol
Member of the board
Individual signing authority
Markus Ulmer
Zürich
Member of the board
Individual signing authority
Markus Ulmer
Schwerzenbach
Member of the board
Individual signing authority
Michael Finkendey
Langenhagen
Member of the board
Without signing authority
Carlo Frey
Möriken-Wildegg
Member of the board
Individual signing authority
Georgios Malcotsis
Baden
Member of the board
Individual signing authority
Nicole Sibille
Genève
Joint signing authority (any two to sign)
Beat Filli
Thalheim
Joint signing authority (any two to sign)
Raymond Lambot
Schinznach-Bad
Joint signing authority (any two to sign)
Roman Daniel Buchser
Böttstein
Joint signing authority (any two to sign)
Danielle O'Connell
Newton
Chairperson of the board
Joint signing authority (any two to sign)
Daniele Bardini
Chavannes-de-Bogis
Member of the board
Joint signing authority (any two to sign)
Richard Booth
Dover
Member of the board
Joint signing authority (any two to sign)
Harpaul Dharwar
Wokingham
Member of the board
Joint signing authority (any two to sign)
Philippe Meylan
Jussy
Member of the board
Joint signing authority (any two to sign)
Nigel Savory
Bath
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 | 15695 | 11.04.2024 | 73 | 16.04.2024 | 1006009466 |
| 2 | 10451 | 05.03.2024 | 48 | 08.03.2024 | 1005980640 |
| 3 | 39660 | 29.09.2023 | 192 | 04.10.2023 | 1005851623 |
| 4 | 28547 | 10.07.2023 | 134 | 13.07.2023 | 1005794211 |
| 5 | R16268 | 19.04.2023 | R78 | 24.04.2023 | 1005730005 |
| 6 | 14047 | 03.04.2023 | 68 | 06.04.2023 | 1005718640 |
| 7 | 46867 | 28.11.2022 | 234 | 01.12.2022 | 1005616783 |
| 8 | 45378 | 16.11.2022 | 226 | 21.11.2022 | 1005608380 |
| 9 | 25252 | 23.06.2022 | 123 | 28.06.2022 | 1005505885 |
| 10 | 22610 | 07.06.2022 | 111 | 10.06.2022 | 1005492134 |
Company Purpose
Die Gesellschaft bezweckt die Erarbeitung von lnformatiklösungen, Entwicklung und Anwendung von Software, Betrieb von Datenzentren und die Erbringung von dazugehörigen Dienstleistungen. 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 Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.