Infor Global Solutions (Urdorf II) GmbH
Company Overview
Previous Company Names
- E.piphany Switzerland GmbH
Management
Christian Roos
Zürich
Member of the executive board
Individual signing authority
Ursula Tandler
Hausen am Albis
Limited joint signing authority (any two to sign)
Jochen Kasper
Saarlouis, DE
Chairperson of the management board
Individual signing authority
Gregory Giangiordano
Penn Valley, US
Member of the executive board
Joint signing authority (any two to sign)
Infor Global Solutions (Veenendaal) B.V.
Veenendaal, NL
Llc member
E.piphany Group, Inc.
San Mateo (CA/USA
Llc member
Without signing authority
Kevin Yeaman
San Mateo
Llc member
Without signing authority
Anthony Le Mottee Leach
London
Member of the executive board
Individual signing authority
Martin Frey
Küsnacht
Member of the executive board
Individual signing authority
Michael Treis
Zumikon
Member of the executive board
Individual signing authority
Frank Barker
Satigny
Member of the executive board
Individual signing authority
Kevin Yeaman
San Francisco (CA/USA)
Llc member
Without signing authority
Kevin Yeaman
San Francisco
Llc member and member of the executive board
Individual signing authority
Mark Andrew Sherman
San Francisco
Member of the executive board
Individual signing authority
E.piphany Group, Inc.
San Mateo (CA,US)
Llc member
Without signing authority
Kirk Isaacson
St. Charles
Member of the executive board
Individual signing authority
Jeremy Ludekens
Blackwater
Member of the executive board
Individual signing authority
Peter Prince
Berkshire
Member of the executive board
Individual signing authority
E.piphany, Inc.
Chicago
Llc member
Without signing authority
E.piphany, Inc.
Wilmington (Delaware, US)
Llc member
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 41766 | 29.11.2010 | 236 | 03.12.2010 | 26/5923186 |
| 2 | 29828 | 17.08.2010 | 162 | 23.08.2010 | 25/5780360 |
| 3 | 20191 | 04.06.2009 | 109 | 10.06.2009 | 32/5058786 |
| 4 | 738 | 10.01.2008 | 10 | 16.01.2008 | 20/4291702 |
| 5 | R32839 | 27.11.2007 | R234 | 03.12.2007 | 23/4227094 |
| 6 | 31628 | 14.11.2007 | 225 | 20.11.2007 | 23/4208706 |
| 7 | 15607 | 05.06.2007 | 110 | 11.06.2007 | 23/3968854 |
| 8 | 12361 | 30.04.2007 | 86 | 04.05.2007 | 22/3915792 |
| 9 | 10951 | 18.04.2006 | 78 | 24.04.2006 | 22/3345276 |
| 10 | 34463 | 19.12.2005 | 250 | 23.12.2005 | 27/3162982 |
Company Purpose
Die Gesellschaft bezweckt die Entwicklung, Vermarktung, Wartung und den Vertrieb von Computer-Software, sowie die Erbringung von damit zusammenhängenden globalen Lösungskonzepten und damit verbundenen Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und jede Art von Unternehmen erwerben, halten, veräussern oder finanzieren. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Sie kann alle kommerziellen Tätigkeiten ausüben, welche direkt oder indirekt mit dem Zweck der Gesellschaft im Zusammenhang stehen, und alle Massnahmen ergreifen, die den Gesellschaftszweck angemessen zu fördern scheinen oder mit diesem im Zusammenhang stehen.