Infor Global Solutions (Schweiz) AG
Company Overview
Management
Werner Knopper
Winterthur
Deputy manager
Joint signing authority (any two to sign)
Christian Roos
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Dr. Lang
Winterthur
Member of the board
Joint signing authority (any two to sign)
Manuel Wagner
Wiesendangen
Manager
Joint signing authority (any two to sign)
Wolfgang Ehmann
Salzburg, AT
Limited joint signing authority (any two to sign)
Henri Stäheli
Volketswil
Limited joint signing authority (any two to sign)
Wolfgang Kobek
München, DE
Chairperson of the board
Joint signing authority (any two to sign)
Bert Eichler
Hittnau
Limited joint signing authority (any two to sign)
Thilo Heffner
Pfullendorf-Grossstadelhofen
Member of the board
Joint signing authority (any two to sign)
Jürg Roos
Büttikon
Joint signing authority (any two to sign)
Eugen Meyer
Aesch BL
Member of the board
Joint signing authority (any two to sign)
Richard Dörig
Dielsdorf
Deputy manager
Joint signing authority (any two to sign)
Philippe Mühlethaler
Granges-Paccot
Member of the board
Joint signing authority (any two to sign)
Michaela Hohmann
Hilzingen
Limited joint signing authority (any two to sign)
Thilo Heffner
Überlingen-Nussdorf
Chairperson of the board + delegate
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11877 | 27.04.2006 | 85 | 03.05.2006 | 22/3359106 |
| 2 | 31176 | 16.11.2005 | 227 | 22.11.2005 | 19/3114796 |
| 3 | 33892 | 29.11.2004 | 236 | 03.12.2004 | 20/2571712 |
| 4 | 32866 | 17.11.2004 | 228 | 23.11.2004 | 19/2554388 |
| 5 | R30051 | 21.10.2004 | R209 | 27.10.2004 | 20/2516000 |
| 6 | 26872 | 21.09.2004 | 187 | 27.09.2004 | 18/2466220 |
| 7 | 16293 | 11.06.2004 | 115 | 17.06.2004 | 21/2312880 |
| 8 | 2375 | 23.01.2003 | 18 | 29.01.2003 | 21/835854 |
| 9 | 11203 | 06.05.2002 | 90 | 13.05.2002 | 18/464736 |
| 10 | 1144 | 15.01.2002 | 13 | 21.01.2002 | 21/304456 |