Fidfinvest IT Services GmbH
Company Overview
Previous Company Names
- Top Design Küchen GmbH
- Acromatix Solutions GmbH
Management
lic.iur. Fritschi
Wädenswil
Member of the executive board
Individual signing authority
Fidfinvest Holding AG
Zug
Llc member
Without signing authority
Felicia Quadrelli
Rotkreuz
Authorized signatory
Limited joint signing authority (any two to sign)
Francesco Fusco
Unterägeri
Llc member member of the executive board
Without signing authority individual signing authority
Urs Rogenmoser
Unterägeri
Llc member member of the executive board
Without signing authority individual signing authority
Evelyn Fusco
Unterägeri
Llc member
Without signing authority
Lorenz Arnold
Cham
Llc member
Without signing authority
Tarik Var
Horw
Llc member
Without signing authority
Francesco Fusco
Zug
Llc member member of the executive board
Without signing authority individual signing authority
Francesco Fusco
Dubai (AE)
Member of the executive board
Individual signing authority
Sybille Salvi
Unterägeri
Member of the executive board
Individual signing authority
Thomas Scheibmayr
Baar
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6143 | 21.05.2015 | 99 | 27.05.2015 | 2170971 |
| 2 | 11217 | 29.08.2012 | 170 | 03.09.2012 | 6832106 |
| 3 | 3810 | 21.03.2012 | 60 | 26.03.2012 | 6609912 |
| 4 | 14033 | 17.10.2008 | 206 | 23.10.2008 | 17/4702762 |
| 5 | 6052 | 09.05.2008 | 93 | 16.05.2008 | 19/4477774 |
| 6 | 10943 | 29.08.2007 | 170 | 04.09.2007 | 17/4094370 |
| 7 | 14893 | 11.12.2006 | 244 | 15.12.2006 | 21/3684086 |
| 8 | 2010 | 27.02.2003 | 43 | 05.03.2003 | 15/891528 |
| 9 | 3305 | 17.04.2001 | 77 | 23.04.2001 | 2976 |
| 10 | 10154 | 07.12.2000 | 243 | 13.12.2000 | 8483 |
Company Purpose
Erbringen von Dienstleistungen im IT-Bereich sowie Entwicklung, Einkauf und Umsetzung von cleveren Geschäftsideen im allgemeinen Business-Bereich, insbesondere in der Internet-, Telekommunikation-, Softwareentwicklung und Mikroelektronik-Branche sowie Gestalten von Webseiten; kann Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten sowie Patente und Lizenzen erwerben