Quasys AG
Company Overview
Management
Kurt Kammermann
Zug
Member of the board
Joint signing authority (any two to sign)
Rolf Nussbaumer
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Nicolas Gremaud
Richterswil
Chairperson of the board
Joint signing authority (any two to sign)
Michael Geisshüsler
Sursee
Member of the board
Joint signing authority (any two to sign)
Michael Stillhard
Aeugst am Albis
Member of the board
Without signing authority
Ueli Meili
Mettmenstetten
Chairperson of the board
Joint signing authority (any two to sign)
Peter Fanara
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Beatrice Brunner
Baar
Member of the board
Joint signing authority (any two to sign)
Judith Döll-Herger
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Helena von Büren
Ennetbürgen
Authorized signatory
Limited joint signing authority (any two to sign)
Helena von Büren
Beckenried
Authorized signatory
Limited joint signing authority (any two to sign)
Ueli Meili
Cham
Chairperson of the board
Joint signing authority (any two to sign)
Beatrice Brunner
Cham
Member of the board
Joint signing authority (any two to sign)
Beatrice Meili-Brunner
Cham
Member of the board
Joint signing authority (any two to sign)
Judith Döll-Herger
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Kurt Willimann
Zug
Member of the board
Individual signing authority
Kurt Willimann
Steinhausen
Chairperson of the board
Individual signing authority
Bruno Portmann
Hünenberg
Chairperson of the board
Individual signing authority
Rudolf Hünenberg
Cham
Member of the board
Individual signing authority
Rudolf Portmann
Risch
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5783 | 08.04.2021 | 70 | 13.04.2021 | 1005147722 |
| 2 | 5789 | 29.04.2016 | 86 | 04.05.2016 | 2816101 |
| 3 | 132 | 06.01.2015 | 5 | 09.01.2015 | 1919887 |
| 4 | 8314 | 20.06.2013 | 120 | 25.06.2013 | 936609 |
| 5 | 4077 | 21.03.2013 | 59 | 26.03.2013 | 7120682 |
| 6 | 15988 | 01.12.2011 | 237 | 06.12.2011 | 6446436 |
| 7 | 7324 | 01.06.2011 | 109 | 07.06.2011 | 6193802 |
| 8 | 1582 | 02.02.2010 | 26 | 08.02.2010 | 27/5482036 |
| 9 | 17698 | 14.10.2009 | 203 | 20.10.2009 | 21/5301682 |
| 10 | 11710 | 15.07.2009 | 138 | 21.07.2009 | 30/5151276 |
Company Purpose
Internationaler Handel mit elektronischen Produkten, elektronischen Maschinen sowie verwandten Produkten; vollständige Zweckumschreibung gemäss Statuten