HxGN Schweiz AG

TendererLimited or CorporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.469.575
Calendar
Date of incorporation:
3/21/1985
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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 260'000.00
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Company Size:
medium
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Bidding Consortium:
No

Previous Company Names

  • Intergraph (Schweiz) AG
  • (Intergraph (Suisse) SA) (Intergraph (Switzerland) Ltd)

Management

Male

Philippe Perrinjaquet

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Ittigen

Limited joint signing authority (any two to sign)

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Female

Barbara Staub

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Zürich

Limited joint signing authority (any two to sign)

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Male

Fabian Zwimpfer

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Dietikon

Limited joint signing authority (any two to sign)

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Male

Marc Hänni

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Langnau im Emmental

Member of the board

Individual signing authority

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Jeff Heath

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Aerdenhout (Niederlande)

Chairperson of the board

Individual signing authority

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Larry Laster

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Huntsville

Vice-chairperson of the board

Individual signing authority

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Peter Altenburger

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Herrliberg

Member of the board

Individual signing authority

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Bruno Straub

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Zürich

Member of the board

Individual signing authority

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Hans-Ulrich Stucki

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Herrliberg

Member of the board

Individual signing authority

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Brigitta Pfister

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Rapperswil SG

Limited joint signing authority (any two to sign)

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Male

Peter Altenburger

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Zollikon

Member of the board

Individual signing authority

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Bruno Straub

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Kreuzlingen

Member of the board

Individual signing authority

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Male

Ernst Kälin

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Berikon

Limited joint signing authority (any two to sign)

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Gennaro Goetschmann

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Teufenthal

Individual signing authority

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Jean Beer

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Dürnten

Member of the board

Joint signing authority (any two to sign)

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François Gaufroid

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Neuenhof

Limited joint signing authority (any two to sign)

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Marcello Fontana

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Winterthur

Limited joint signing authority (any two to sign)

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Andreas Studer

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Wiedlisbach

Limited joint signing authority (any two to sign)

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Jeff Heath

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Huntsville

Chairperson of the board

Individual signing authority

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Beat Stark

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Gossau

Vice-chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Flurstrasse 55 8048 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11691930.03.2026100661605802.04.20261006616058
24962805.11.2025100647959410.11.20251006479594
349704.01.2023100564685909.01.20231005646859
42485221.06.2022100550348924.06.20221005503489
5973104.03.2022100542288309.03.20221005422883
616803.01.2022100537350206.01.20221005373502
73686223.10.2017383250926.10.20173832509
83073302.09.2016304309107.09.20163043091
92829810.08.2016300320715.08.20163003207
101278011.04.2016277811914.04.20162778119

Company Purpose

Die Gesellschaft bezweckt die Wahrung der Interessen der amerikanischen "Hexagon-Intergraph-Gruppe" auf dem schweizerischen Markt, insbesondere durch Vertrieb von Lösungen, zumeist Software, für die Zielmärkte Versorgungsunternehmen, Entsorgung, Telekommunikation, öffentliche Verwaltung, Transport und Verkehr, Behörden und Organisationen für Rettung und Sicherheit (BORS), Militär und Nachrichtenwesen. Sodann bezweckt die Gesellschaft IT-Dienstleistungen auf eigene oder fremde Rechnung zu erbringen, sowie den Erwerb, die Verwaltung, und Verwertung von immateriellen Güterrechten. Die Gesellschaft kann sich auch an anderen Unternehmungen beteiligen, Liegenschaften erwerben und im Übrigen jede weitere Tätigkeit ausüben, welche geeignet ist, den Zweck der Gesellschaft zu fördern.