ProBIT AG Professionelle Business-IT
Company Overview
Previous Company Names
- Probit AG
- ProBIT AG
Management
Thomas Ragaz
Zürich
Joint signing authority (any two to sign)
Rolf Hottinger
Winkel
Member of the board
Individual signing authority
Claudia Hoffmann-Burkart
Rottenschwil
Chairperson of the board
Joint signing authority (any two to sign)
Jan Fülscher
Zürich
Member of the board
Joint signing authority (any two to sign)
Rolf Hottinger
Nürensdorf
Member of the board
Joint signing authority (any two to sign)
Christian Jenny
Thalwil
Member of the board
Joint signing authority (any two to sign)
Niklaus Ragaz
Wohlen bei Bern
Member of the board
Joint signing authority (any two to sign)
Arthur Brunner
Langnau am Albis
Limited joint signing authority (any two to sign)
Thomas Ragaz
Wohlen bei Bern
Limited joint signing authority (any two to sign)
Liliane Ritzi-Frischknecht
Horgen
Limited joint signing authority (any two to sign)
Walter Spycher
Männedorf
Limited joint signing authority (any two to sign)
Mauro Tarolli
Zürich
Limited joint signing authority (any two to sign)
Remo Pini
Dübendorf
Limited joint signing authority (any two to sign)
Niklaus Ragaz
Zürich
Member of the board
Joint signing authority (any two to sign)
Josef Andreas Hotz
Walchwil
Deputy manager
Joint signing authority (any two to sign)
Dirk Apel
Regensdorf
Limited joint signing authority (any two to sign)
Detlef Bengs
Zürich
Limited joint signing authority (any two to sign)
Walter Spycher
Stäfa
Limited joint signing authority (any two to sign)
Urs Baumann
Luzern
Limited joint signing authority (any two to sign)
Felix Huber
Winterthur
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9564 | 05.03.2019 | 47 | 08.03.2019 | 1004583162 |
| 2 | 12911 | 06.04.2018 | 69 | 11.04.2018 | 4163663 |
| 3 | 206 | 03.01.2018 | 4 | 08.01.2018 | 3971159 |
| 4 | 36169 | 17.10.2017 | 204 | 20.10.2017 | 3821893 |
| 5 | 8136 | 02.03.2012 | 47 | 07.03.2012 | 6583246 |
| 6 | 2275 | 18.01.2010 | 15 | 22.01.2010 | 27/5454794 |
| 7 | 10404 | 15.04.2008 | 76 | 21.04.2008 | 25/4439242 |
| 8 | 14097 | 18.05.2007 | 99 | 24.05.2007 | 16/3946112 |
| 9 | 28559 | 19.10.2006 | 207 | 25.10.2006 | 18/3606586 |
| 10 | 14157 | 22.05.2006 | 102 | 29.05.2006 | 22/3393360 |
Company Purpose
Erbringung von Beratungsdienstleistungen sowie Aufbau und Förderung von innovativen Konzepten in den Bereichen des Managements und der Informatik; kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, einschliesslich An- und Verkauf von Grundeigentum, Errichtung von Zweigniederlassungen und Beteiligung an anderen Unternehmen im In- und Ausland.