Luxoft Switzerland AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.123.905
Calendar
Date of incorporation:
11/29/2004
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
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Capital:
CHF 182'232.50

Previous Company Names

  • beon ag
  • UNAFORTIS AG
  • Excelian Luxoft Financial Services (Switzerland) AG
  • DXC Luxoft Financial Services (Switzerland) AG

Management

Male

Pavlo Komakha

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Zug

Member of the board

Individual signing authority

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Female

Chrystel Brantschen

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Zug

Authorized signatory

Limited signing authority (individual)

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Male

Matthias Otto

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Frankfurt am Main, DE

Authorized signatory

Limited signing authority (individual)

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Jan Matousek

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Affoltern am Albis

Chairperson of the board

Joint signing authority (any two to sign)

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Dino Duelli

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Ronald Roccioletti

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Aarau

Member of the board

Joint signing authority (any two to sign)

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Male

Jan Matousek

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Urdorf

Chairperson of the board

Joint signing authority (any two to sign)

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Dino Duelli

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Heiden

Member of the board

Joint signing authority (any two to sign)

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Dino Duelli

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Wald AR

Member of the board

Joint signing authority (any two to sign)

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Male

Olaf Hermann

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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André Müller

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Menzingen

Member of the board

Joint signing authority (any two to sign)

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Female

Elena Goryunova

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Walchwil

Chairperson of the board

Individual signing authority

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Kaim Khairov

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Jersey City

Member of the board

Joint signing authority (any two to sign)

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Olaf Klein

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Hedingen

Member of the board

Joint signing authority (any two to sign)

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Frank Michalke

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Reutlingen

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

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Gubelstrasse 24 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1845709.05.20259214.05.20251006331259
2305519.02.20253724.02.20251006265118
3148328.01.20252131.01.20251006243724
4669201.05.20238604.05.20231005738598
51096220.07.202214225.07.20221005528105
621005.01.2022610.01.20221005377003
7847517.05.20219620.05.20211005187059
81157720.08.202016425.08.20201004964200
91376327.09.201819002.10.20181004466978
10368713.03.20185316.03.20184116823

Company Purpose

Erbringung von IT-Dienstleistungen im Finanzsektor; vollständige Zweckumschreibung gemäss Statuten