Neopost Software & Integrated Solutions AG
Company Overview
Previous Company Names
- Baumgartner Treuhand & EDV-Organisation AG
- BTA Digital Works AG
Management
Henri Dura
Paris, FR
Chairperson of the board
Individual signing authority
Roman Rackwitz
Uster
Member of the board
Individual signing authority
Jean-François Labadie
Paris, FR
Member of the board
Without signing authority
Andreas Scherrer
Rüte
Member of the board
Individual signing authority
Christoph Baumgartner
Jona
Chairperson of the board
Individual signing authority
Stefan Baumgartner
Rapperswil SG
Managing member of the board
Individual signing authority
Markus Baumgartner
Rüti ZH
Member of the board
Without signing authority
Christoph Baumgartner
Wald ZH
Chairperson of the board
Individual signing authority
Stefan Baumgartner
Wald
Managing member of the board
Individual signing authority
Markus Baumgartner
Rüti ZH
Member of the board
Individual signing authority
Bernard Duret
Saint Saturnin sur Loire
Chairperson of the board
Individual signing authority
Gerard Keraval
Paris
Member of the board
Without signing authority
Klaus Probst
Bas-Vully
Member of the board
Without signing authority
Denis Thiery
Fourqueux
Member of the board
Without signing authority
Enno Ebels
Paris, FR
Chairperson of the board
Individual signing authority
Julien Gattoni
Zollikon
Member of the board
Individual signing authority
Roman Rackwitz
Paris
Member of the board
Individual signing authority
Bertrand Dumazy
Paris
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5318 | 05.02.2015 | 27 | 10.02.2015 | 1980843 |
| 2 | 28168 | 04.09.2013 | 173 | 09.09.2013 | 1066149 |
| 3 | 5614 | 14.02.2013 | 34 | 19.02.2013 | 7069506 |
| 4 | 21461 | 27.06.2012 | 126 | 02.07.2012 | 6745888 |
| 5 | 28520 | 22.07.2009 | 143 | 28.07.2009 | 37/5164544 |
| 6 | 13990 | 22.05.2008 | 101 | 28.05.2008 | 14/4494664 |
| 7 | 31938 | 24.11.2005 | 233 | 30.11.2005 | 19/3127784 |
| 8 | 14955 | 30.05.2005 | 106 | 03.06.2005 | 16/2866812 |
| 9 | 11016 | 21.05.1999 | 101 | 28.05.1999 | 3546 |
| 10 | 19681 | 01.09.1997 | 170 | 05.09.1997 | 6548 |
Company Purpose
Entwicklung von Software, Erbringung von Informatik-Dienstleistungen sowie Handel mit Hard- und Software; kann sich an Unternehmen ähnlicher Art beteiligen sowie Grundeigentum erwerben und veräussern.