Creo (Schweiz) AG
Company Overview
Previous Company Names
- Scitex (Switzerland) Ltd
- (Scitex (Schweiz AG) (Scitex (Suisse) SA)
- CreoScitex (Switzerland) Ltd
- (CreoScitex (Schweiz) AG) (CreoScitex (Suisse) SA)
Management
Urs Brunner
Zürich
Member of the board
Joint signing authority (any two to sign)
Andreas Moll
Zürich
Member of the board
Joint signing authority (any two to sign)
André Lebrecht
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Israel Sandler
Waterloo, BE
Chairperson of the board + delegate
Joint signing authority (any two to sign)
Emmanuel Frantz
Brüssel, BE
Member of the board
Joint signing authority (any two to sign)
Arie Rosenfeld
Waterloo
Chairperson of the board + delegate
Individual signing authority
Eric Dreifuss
Zollikon
Member of the board
Joint signing authority (any two to sign)
Thomas Lehner
Zollikon
Member of the board
Joint signing authority (any two to sign)
Régine Mastin
Grez-Doiceau
Member of the board
Joint signing authority (any two to sign)
Tis Prager
Zumikon
Member of the board
Joint signing authority (any two to sign)
Charles Bernitz
Bushey Heath
Joint signing authority (any two to sign)
Chris Van Assche
Meise
Member of the board
Joint signing authority (any two to sign)
Dirk Craen
Knokke-Heist (Belgien)
Chairperson of the board + delegate
Individual signing authority
David Jacob Ofek
Macabim
Chairperson of the board + delegate
Joint signing authority (any two to sign)
Jeffrey Jonas
Waterloo
Member of the board
Joint signing authority (any two to sign)
Dvora Nuriel
Brüssel
Member of the board
Joint signing authority (any two to sign)
Alon Lumbroso
Brüssel
Chairperson of the board + delegate
Joint signing authority (any two to sign)
Boudewijn Neijens
Tervuren
Member of the board
Joint signing authority (any two to sign)
Karen Maman
Waterloo
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 | 18884 | 03.07.2007 | 130 | 09.07.2007 | 29/4015008 |
| 2 | 20007 | 19.07.2006 | 142 | 25.07.2006 | 19/3481866 |
| 3 | 32498 | 30.11.2005 | 237 | 06.12.2005 | 21/3135074 |
| 4 | 32143 | 18.11.2003 | 226 | 24.11.2003 | 18/1273344 |
| 5 | 22052 | 30.07.2003 | 148 | 06.08.2003 | 16/1116536 |
| 6 | 2122 | 24.01.2002 | 20 | 30.01.2002 | 19/317256 |
| 7 | 25450 | 25.10.2000 | 212 | 31.10.2000 | 7400 |
| 8 | 21119 | 04.09.2000 | 175 | 08.09.2000 | 6160 |
| 9 | 12235 | 22.05.2000 | 103 | 26.05.2000 | 3584 |
| 10 | 24991 | 10.11.1999 | 223 | 16.11.1999 | 7766 |
Company Purpose
Vertretung der Interessen der Creo-Gruppe in der Schweiz durch Vertriebsunterstützung und Wartung von deren computergestützten Anlagen zur Darstellung von Graphiken, Texten etc.; alle Tätigkeiten, die der Förderung des Hauptzweckes dienen; kann im In- und Ausland gleichartige oder verwandte Unternehmen gründen oder erwerben, in der Schweiz Zweigniederlassungen errichten sowie Liegenschaften erstellen, erwerben, betreiben und veräussern.