IC information company AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-426.459.690
Calendar
Date of incorporation:
7/16/2013
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Location:
Pratteln
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Office:
Pratteln
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Legal Form:
limited or corporation
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Capital:
CHF 133'130.00

Previous Company Names

  • IC information company holding AG
  • (IC information company holding SA)

Management

Male

Renato Heldner

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Male

Richard Huber

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Jegenstorf

Member of the board

Joint signing authority (any two to sign)

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Male

Konrad Thomas Studerus

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Menzingen

Chairperson of the board + general manager

Joint signing authority (any two to sign)

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Male

Stephan Eppenberger

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Untersiggenthal

Member of the board

Individual signing authority

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Stephen Howarth

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Pratteln

Joint signing authority (together w/ any one member of the board)

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Joachim Meier

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Pratteln

Joint signing authority (together w/ any one member of the board)

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Male

Philipp Sick

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Riehen

Mitglied des verwaltungsrates + member of the management board

Joint signing authority (any two to sign)

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Male

Henning Tams

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Freiburg im Breisgau, DE

Mitglied des verwaltungsrates + member of the management board

Joint signing authority (any two to sign)

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Hans-Peter Glarus Süd

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Glarus Nord

Chairperson of the board

Joint signing authority (any two to sign)

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Hans Legler

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Glarus Nord

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marco Fleig

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Oberentfelden

Member of the board + general manager

Joint signing authority (any two to sign)

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Rudolf Moll

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Hombrechtikon

Member of the board

Joint signing authority (any two to sign)

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Male

Bernhard Geisser

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Glarus Nord

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Im Wannenboden 2 4133 Pratteln

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
19606.01.2025509.01.20251006223630
2449308.08.202415513.08.20241006105528
3127527.02.20244301.03.20241005975056
4201211.04.20237214.04.20231005724023
5620008.12.202224213.12.20221005627010
6423723.08.202216526.08.20221005548524
7350117.06.202111822.06.20211005224814
8314725.06.201912328.06.20191004662558
9471229.08.201616901.09.20163032461
10667522.12.201525128.12.20152568529

Company Purpose

Die Gesellschaft bezweckt das Anbieten von Dienstleistungen sowie die Entwicklung, den Vertrieb und den Handel in den Bereichen Informatik, EDV, Hard- und Software. Die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslands beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Wertschriften, Patente und andere Schutzrechte erwerben oder weiterveräussern, 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.