CM First AG
Company Overview
Previous Company Names
- Heinrich Informatik GmbH
- Heinrich Informatik AG
- (Heinrich Informatik SA) (Heinrich Informatik Ltd)
Management
Patrick Ruf
Zürich
Having right to sign
Joint signing authority (any two to sign)
Andres Iten
Kilchberg
Member of the board
Individual signing authority
Christoph Heinrich
Zug
Partner general manager
Individual signing authority individual signing authority
Fridolin Heinrich
Unterägeri
Partner
Individual signing authority
Christoph Heinrich
Cham
Member of the board
Individual signing authority
Daniel Müller
Zug
Member of the board
Joint signing authority (any two to sign)
Arthur Häberli
Luzern
Having right to sign
Joint signing authority (any two to sign)
Jean-Pierre Gisler
Zug
Member of the board
Individual signing authority
Alexandra Mastai
Wettswil am Albis
Having right to sign
Joint signing authority (any two to sign)
Linda Graber
Zug
Having right to sign
Joint signing authority (any two to sign)
Christoph Heinrich
Salt Lake City, US
Chairperson of the board
Individual signing authority
Isabel Facchin-Muzzi
Inwil
Having right to sign
Joint signing authority (any two to sign)
Andres Iten
Kilchberg
Chairperson of the board
Individual signing authority
Jindrich Cerny
Rüschlikon
Having right to sign
Joint signing authority (any two to sign)
Thomas Rieder
Zumikon
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9272 | 22.06.2022 | 122 | 27.06.2022 | 1005505173 |
| 2 | 16235 | 16.11.2020 | 226 | 19.11.2020 | 1005026611 |
| 3 | 2487 | 19.02.2019 | 37 | 22.02.2019 | 1004572742 |
| 4 | 14129 | 04.10.2018 | 195 | 09.10.2018 | 1004472476 |
| 5 | 5413 | 22.04.2016 | 81 | 27.04.2016 | 2802831 |
| 6 | 3626 | 14.03.2016 | 54 | 17.03.2016 | 2729167 |
| 7 | 9307 | 10.07.2014 | 134 | 15.07.2014 | 1613387 |
| 8 | 9255 | 08.07.2013 | 132 | 11.07.2013 | 970839 |
| 9 | 14688 | 15.11.2012 | 226 | 20.11.2012 | 6938430 |
| 10 | 12026 | 08.09.2011 | 177 | 13.09.2011 | 6333270 |
Company Purpose
Entwicklung und Vertrieb von Software, Beratung, Schulung und Organisation sowie Verkauf von Hardware und EDV-Zubehör sowie Personalverleih; vollständige Zweckumschreibung gemäss Statuten