CARYA Switzerland AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-112.140.743
Calendar
Date of incorporation:
7/21/2006
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Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • S4 Solutions AG
  • redIT Automotive AG
  • softmotive ag

Management

Female

Denise Maeder

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Münchenbuchsee

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Patrick Vanbrabandt

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Bredene, BE

Chairperson of the board

Individual signing authority

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Male

Didier Passchier

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Brussegem, BE

Member of the board

Individual signing authority

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Male

Mario D'Incau

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Unterägeri

General manager

Joint signing authority (any two to sign)

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Male

Bernhard Pulver

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Studen

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Andreas Kleeb

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Brogle

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Maur

Member of the board

Joint signing authority (any two to sign)

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Jürg Oetzel

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Lyss

Member of the board

Joint signing authority (any two to sign)

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Christoph Langensand

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Rotkreuz

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Claudia Hüsler

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Zug

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Rolf Kronenberg

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Reiden

Member of the management board

Joint signing authority (any two to sign)

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Female

Claudia Hüsler

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Steinhausen

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

René Kissling

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Zuzwil

Member of the board

Joint signing authority (any two to sign)

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Alex Rosenzweig

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Santa Monica

Member of the board

Joint signing authority (any two to sign)

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Bernhard Pulver

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Aegerten

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Cécile Winistörfer

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Eschenbach

Authorized signatory

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Arbachstrasse 2D 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
137109.01.2025814.01.20251006227320
21379819.08.202416222.08.20241006111787
31623310.10.202319913.10.20231005860062
4895309.06.202311314.06.20231005768067
598717.01.20231420.01.20231005657572
6429117.03.20225722.03.20221005432489
71292516.09.202018321.09.20201004982384
8181307.02.20142912.02.20141341961
92220130.12.2009306.01.201021/5427976
102098311.12.200924517.12.200930/5397590

Company Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen in den Bereichen Informatik und Organisation, Entwicklung und Herstellung von und Handel mit Software und Hardware; kann andere Unternehmen erwerben, veräussern, gründen oder sich daran beteiligen, Immobilien und Grundstücke erwerben, belasten, veräussern und verwalten sowie Immaterialgüterrechte bzw. gewerbliche Schutzrechte aller Art auswerten, verwerten und verwalten.