Infor (Schweiz) II AG
Company Overview
Previous Company Names
- Movex AG
- Intentia Switzerland AG
- Lawson Software Switzerland AG
- (Lawson Software Switzerland Ltd)
Management
Michael Lips
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
Jochen Kasper
Saarlouis, DE
Chairperson of the board
Individual signing authority
Christian Roos
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Gregory Giangiordano
Penn Valley, US
Member of the board
Joint signing authority (any two to sign)
Renaud Giroud
St-Sulpice
Managing member of the board
Joint signing authority (any two to sign)
Hugo Sturzenegger
Zug
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Thomas Schweizer
Widen
Member of the board
Joint signing authority (any two to sign)
Markus Schatt
Horgen
Member of the board
Joint signing authority (any two to sign)
Björn Algkvist
Stocksund (SE)
Member of the board
Without signing authority
Lars Lundström
Täby
Member of the board
Without signing authority
Hugo Sturzenegger
Edlibach
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Markus Schatt
Wohlen
Member of the board
Joint signing authority (any two to sign)
Thomas Schweizer
Küssnacht am Rigi
Member of the board
Joint signing authority (any two to sign)
Thomas Schulze
Unterägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Tilbert Gelpke
Langnau am Albis
Member of management
Joint signing authority (any two to sign)
Erika Müller
Stansstad
Member of management
Joint signing authority (any two to sign)
Roland Lützelschwab
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Frédéric Alran
Burtigny
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Jorissen
Divonne-les-Bains (FR)
Member of management
Limited joint signing authority (any two to sign)
Bruno Steinmann
Wettingen
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11546 | 27.08.2013 | 167 | 30.08.2013 | 1052569 |
| 2 | R6009 | 02.05.2013 | R87 | 07.05.2013 | 7179282 |
| 3 | 5761 | 29.04.2013 | 84 | 02.05.2013 | 7173200 |
| 4 | 11716 | 10.09.2012 | 178 | 13.09.2012 | 6846164 |
| 5 | 10865 | 22.08.2012 | 165 | 27.08.2012 | 6823576 |
| 6 | 5311 | 23.04.2012 | 81 | 26.04.2012 | 6655142 |
| 7 | R1764 | 06.02.2012 | R28 | 09.02.2012 | 6543142 |
| 8 | 1443 | 31.01.2012 | 24 | 03.02.2012 | 6532968 |
| 9 | 15656 | 24.11.2011 | 232 | 29.11.2011 | 6435784 |
| 10 | 9084 | 09.06.2009 | 112 | 15.06.2009 | 34/5068638 |
Company Purpose
EDV- und Organisationsberatung sowie den Handel mit Hard- und Software; vollständige Zweckumschreibung gemäss Statuten