IXOS Engineering Switzerland AG
Company Overview
Previous Company Names
- Open Mind Systems AG
- O.M.S. Open Mind Systems AG
- OBTREE Technologies AG
- (OBTREE Technologies SA) (OBTREE Technologies Inc.)
Management
Luc Haldimann
Pratteln
Joint signing authority (any two to sign)
Marco Palatini
Niederwil SG
Chairperson of the board
Joint signing authority (any two to sign)
Alexander Forssman
Eglharting, DE
Member of the board
Joint signing authority (any two to sign)
Reto Ackermann
Basel
Member of the board
Joint signing authority (any two to sign)
Luc Haldimann
Muttenz
Chairperson of the board
Individual signing authority
José Valcarce
Pratteln
Managing member of the board
Individual signing authority
Miriam Valcarce
Pratteln
Member of the board
Without signing authority
Felix H. Thomann
Basel
Member of the board
Joint signing authority (any two to sign)
Mirella Derungs
Birsfelden
Joint signing authority (any two to sign)
Philippe Doess
Eiken
Joint signing authority (any two to sign)
José Valcarce
Biel-Benken
Managing member of the board
Individual signing authority
Martin Lechner
Zürich
Member of the board
Joint signing authority (any two to sign)
Manuel Ebner
Herrliberg
Member of the board
Joint signing authority (any two to sign)
David Salim
Zürich
Member of the board
Joint signing authority (any two to sign)
Rolf Brugger
Rheinfelden
Chairperson of the board
Joint signing authority (any two to sign)
Sebastian Burckhardt
Riehen
Member of the board
Joint signing authority (any two to sign)
José Valcarce
Basel
Member of the board
Joint signing authority (any two to sign)
Frank Boller
Ennetbaden
Joint signing authority (any two to sign)
Peter Rau
München (D)
Member of the board
Joint signing authority (any two to sign)
Harmut Scharper
München
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7410 | 21.12.2005 | 252 | 28.12.2005 | 7/3170106 |
| 2 | 5842 | 03.11.2004 | 218 | 09.11.2004 | 6/2535444 |
| 3 | 3933 | 03.08.2004 | 152 | 09.08.2004 | 5/2395840 |
| 4 | 6864 | 02.12.2003 | 238 | 10.12.2003 | 6/2022026 |
| 5 | 4827 | 21.08.2003 | 164 | 28.08.2003 | 6/1147894 |
| 6 | 3250 | 27.05.2003 | 105 | 04.06.2003 | 6/1019728 |
| 7 | 6649 | 18.12.2002 | 250 | 30.12.2002 | 7/791876 |
| 8 | 4792 | 17.09.2002 | 184 | 24.09.2002 | 5/654208 |
| 9 | 3439 | 05.07.2002 | 133 | 12.07.2002 | 6/556386 |
| 10 | 2619 | 24.05.2002 | 103 | 31.05.2002 | 6/491458 |
Company Purpose
Entwicklung und Vermarktung von sowie Handel mit Software, insbesondere in den Bereichen der elektronischen Medien, der Werbung und der Informatik sowie Erbringung aller damit verbundenen Dienstleistungen, namentlich Support, Ausbildung, Vermittlung von Know-How sowie Abwicklung von Projekten und das Erstellen von Konzepten und Analysen im gesamten Informatikbereich, vorwiegend auf dem Gebiet der Schweiz. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen errichten, erwerben oder verkaufen, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für verbundene Unternehmen und Dritte eingehen.