FactSet Switzerland AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-106.238.121
Calendar
Date of incorporation:
12/30/1987
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
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Capital:
CHF 150'000.00

Previous Company Names

  • Cowero AG
  • IS Innovative Software AG
  • IS.Teledata MD Solutions AG
  • Interactive Data Managed Solutions AG
  • FactSet Digital Solutions AG

Management

Male

Martin Haug

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Frankfurt am Main, DE

Joint signing authority (any two to sign)

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Female

Eva Müller

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Büttelborn, DE

Joint signing authority (any two to sign)

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Male

Goran Skoko

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Ightham, GB

Member of the board

Individual signing authority

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Male

Julian Casu

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Steinbach (Taunus), DE

Individual signing authority

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Male

Tim Grünke

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Frankfurt am Main, DE

Individual signing authority

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Male

Martin Müller

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Herrliberg

Individual signing authority

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Male

Jürg Wettler

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Volketswil

Chairperson of the board

Joint signing authority (any two to sign)

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Beat Rohr

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Aarau

Member of the board

Joint signing authority (any two to sign)

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Beat Rohr

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Oberentfelden

Member of the board

Joint signing authority (any two to sign)

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Bruno Schär

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Winkel

Member of the board

Joint signing authority (any two to sign)

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Stephan Wolf

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Neu-Isenburg

Chairperson of the board

Joint signing authority (any two to sign)

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Carsten Dirks

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Bad Homburg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jakob Höhn

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Stephan Wolf

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Neu-Isenburg

Chairperson of the board

Individual signing authority

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Christian Thier

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Zürich

Managing member of the board

Individual signing authority

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Christian Thier

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Zollikon

Managing member of the board

Individual signing authority

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Carsten Dirks

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Friedrichsdorf

Chairperson of the board

Individual signing authority

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Raymond D'Arcy

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Walpole

Member of the board

Individual signing authority

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Roger Sargeant

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Singapur (SG)

Member of the board

Individual signing authority

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Mark Hepsworth

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Riverside (CT, US)

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o Pestalozzi Rechtsanwälte AG Feldeggstrasse 4 8008 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14325526.09.202518901.10.20251006446064
22734403.07.202312906.07.20231005788068
32306309.06.202211314.06.20221005494494
42364602.07.201812805.07.20184338089
52850411.08.201715716.08.20173698961
61409319.04.20177824.04.20173481185
7284019.01.20171624.01.20173301021
8727623.02.20164026.02.20162689837
94480918.12.201524923.12.20152559383
101322714.04.20157317.04.20152103161

Company Purpose

Die Gesellschaft bezweckt die Entwicklung und den Verkauf von Softwareprodukten in den Bereichen Informationsmanagement und Software Engineering, die damit im Zusammenhang stehenden anwendungsorientierten Dienstleistungen (insbesondere Entwicklung, Beratung und Schulung) sowie den Handel mit Hardware und Betrieb von Rechenzentren. Die Gesellschaft kann Grundstücke und Liegenschaften erwerben, vermieten, belasten und veräussern. Sie kann sich bei anderen Unternehmungen beteiligen, Zweigniederlassungen errichten, gleichartige Unternehmungen erwerben oder errichten sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.