Orell Füssli AG
Company Overview
Previous Company Names
- Kompass Informatik AG
- Orell Füssli Technologie AG
- (Orell Füssli Technology Ltd)
- OF IP Sicherheitsdruck AG
- (OF IP Sicherheitsdruck Ltd)
Management
Beat Müller
Zürich
Member of the board
Joint signing authority (any two to sign)
Jacqueline Meier
Dietikon
Having right to sign
Joint signing authority (any two to sign)
Daniel Link
Stäfa
Chairperson of the board
Joint signing authority (any two to sign)
Barbara Merz
Flüelen
Member of the board
Individual signing authority
Armin Grimm
Dübendorf
Having right to sign
Joint signing authority (any two to sign)
Aldo Ponti
Oberglatt
Having right to sign
Joint signing authority (any two to sign)
Hans-Ulrich Schmidt
Hittnau
Member of the board
Individual signing authority
Ugo Merkli
Hittnau
Chairperson of the board
Joint signing authority (any two to sign)
Johannes Caprez
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Harald Huber
Adliswil
Chairperson of the board
Joint signing authority (any two to sign)
Patrick Grimm
Greifensee
Having right to sign
Joint signing authority (any two to sign)
John Coleman
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Michel Kunz
Schüpfen
Chairperson of the board
Joint signing authority (any two to sign)
Martin Buyle
Dornbirn, AT
Chairperson 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 | 7308 | 02.06.2020 | 107 | 05.06.2020 | 1004903714 |
| 2 | 5566 | 23.04.2020 | 81 | 28.04.2020 | 1004878472 |
| 3 | 16328 | 12.11.2019 | 222 | 15.11.2019 | 1004760402 |
| 4 | 1548 | 06.02.2017 | 28 | 09.02.2017 | 3337355 |
| 5 | 7073 | 27.05.2014 | 104 | 02.06.2014 | 1531475 |
| 6 | 8748 | 27.06.2013 | 125 | 02.07.2013 | 951297 |
| 7 | (Initial entry) | 212 | 01.11.1993 | 5709 | |
| 8 | 1778 | 06.02.2015 | 28 | 11.02.2015 | 1983889 |
| 9 | 9225 | 07.07.2011 | 133 | 12.07.2011 | 6250508 |
| 10 | 8390 | 12.08.2004 | 159 | 18.08.2004 | 14/2410896 |
Company Purpose
Entwicklung von Technologien im Sicherheitsbereich sowie Verwertung von Lizenzen und Patenten; vollständige Zweckumschreibung gemäss Statuten