Logipoint Informatic AG
Company Overview
Management
Gerard Marsman
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Walter Brutscher
Udligenswil
Authorized signatory
Limited joint signing authority (any two to sign)
Reto Somm
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Hans Peter Stoffel
Edlibach
Chairperson of the board
Joint signing authority (any two to sign)
Pascal Miller
Cham
Member of the board
Joint signing authority (any two to sign)
Josef Schmidiger
Schwyz
Member of the board
Joint signing authority (any two to sign)
Reto Somm
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Reto Somm
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Escholzmatt-Marbach
Beromünster
Authorized signatory
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1451 | 25.01.2023 | 20 | 30.01.2023 | 1005664477 |
| 2 | 5852 | 09.04.2021 | 71 | 14.04.2021 | 1005148889 |
| 3 | 14206 | 28.10.2014 | 211 | 31.10.2014 | 1798013 |
| 4 | (Initial entry) | 214 | 03.11.1994 | 6027 | |
| 5 | 17546 | 07.12.2020 | 241 | 10.12.2020 | 1005044171 |
| 6 | 13444 | 03.11.2015 | 216 | 06.11.2015 | 2467667 |
| 7 | 12538 | 17.09.2013 | 182 | 20.09.2013 | 1086849 |
| 8 | 37 | 03.01.2012 | 4 | 06.01.2012 | 6491144 |
| 9 | 495 | 14.01.2008 | 12 | 18.01.2008 | 19/4295936 |
| 10 | 8964 | 04.11.1999 | 219 | 10.11.1999 | 7646 |
Company Purpose
Beratung und Dienstleistungen im IT-Bereich und Vertrieb von Hard- und Software; vollständige Zweckumschreibung gemäss Statuten