Oerlikon IT Solutions AG, Pfäffikon

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-112.825.166
Calendar
Date of incorporation:
3/16/2006
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Location:
Freienbach
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Office:
Freienbach
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Legal Form:
limited or corporation
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Capital:
CHF 500'000.00

Previous Company Names

  • perfectit! AG
  • (perfectit! SA) (perfectit! Ltd)

Management

Female

Susanna Seidel

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Dürnten

Joint signing authority (any two to sign)

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Male

Rüdiger Kretschmann

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Einsiedeln

Joint signing authority (any two to sign)

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Female

Paola Raccuia Bolderman

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Engelberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Pascal Oesch

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Diepoldsau

Member of the board

Joint signing authority (any two to sign)

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Female

Barbara Scherrer

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Quarten

Joint signing authority (any two to sign)

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Female

Gertrud Send

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Bad Ragaz

Joint signing authority (any two to sign)

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Rainer Mück

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Schindellegi

Member of the board

Individual signing authority

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Werner Schättin

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Wangen SZ

Joint signing authority (any two to sign)

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Winfried Richartz

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Balzers

Joint signing authority (any two to sign)

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Thomas Limberger

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Freienbach

Chairperson of the board

Joint signing authority (any two to sign)

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Dr. Eichkorn

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Königstein (DE)

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Alexander Mitteregger

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Schindellegi

Joint signing authority (any two to sign)

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Jörg Eichkorn

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Pfäffikon SZ

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Michael Reitzenstein

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Päffikon SZ

Member of the board

Joint signing authority (any two to sign), with restrictions

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Patrice Pfau

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Therwil

Joint signing authority (any two to sign)

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Horst Burtscher

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Rankweil (AT)

Joint signing authority (any two to sign)

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Dr. Jörg Eichkorn

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Wollerau

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hansjörg Jaussi

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Uster

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Wolfgang Niggli

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Uerikon

Member of the board

Joint signing authority (any two to sign)

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Hans Schneider

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Hettlingen

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Churerstrasse 120 8808 Pfäffikon SZ

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1270809.05.20239212.05.20231005744969
2493030.06.202112705.07.20211005238341
3389420.05.20219926.05.20211005192155
4559228.09.202019101.10.20201004989941
5416415.07.202013820.07.20201004940526
6105618.02.20203621.02.20201004835812
7738831.12.2019307.01.20201004797584
8144008.03.20195013.03.20191004586473
9118826.02.20194201.03.20191004578010
10419610.08.201815615.08.20184416259

Company Purpose

Entwicklung und Betrieb von IT-Lösungen für lokal und global tätige Unternehmen, überwiegend aus Industrie und Handel, sowie Beratung und Betreuung solcher Unternehmen in den Bereichen Business Application Management, Kommunikation und Service Desk; kann sich an anderen Unternehmen beteiligen sowie Immaterialgüterrechte, Wertschriften und Liegenschaften erwerben, verwalten und veräussern; kann alle Handels-, Finanz- und übrigen Geschäfte tätigen, welche geeignet sind, die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern; kann ihren direkten oder indirekten Muttergesellschaften sowie deren direkten oder indirekten Tochtergesellschaften entgeltlich oder unentgeltlich Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten solcher Gruppengesellschaften Sicherheiten aller Art stellen, einschliesslich Garantien, Pfandrechte und fiduziarische Übereignungen von Aktiven der Gesellschaft.