Saphir Group Business Technologies AG
Company Overview
Previous Company Names
- BTC Consulting AG
- BTC IT-Services AG
Management
Heiner Oberer
Pratteln
President
Joint signing authority (any two to sign)
Felix Buser
Dornach
Member
Joint signing authority (any two to sign)
Daniel Meyer
Arlesheim
Joint signing authority (any two to sign)
Hans Peter Tschui
Basel
President
Joint signing authority (any two to sign)
Peter Baumann
Himmelried
Member
Joint signing authority (any two to sign)
Peter Jung
Bad Krozingen
Member
Joint signing authority (any two to sign)
Harro von Reuss
Lörrach
General manager
Joint signing authority (any two to sign)
Peter Baumann
Reinach BL
President
Joint signing authority (any two to sign)
Bernardo Lindemann
Horgen
Member
Joint signing authority (any two to sign)
Pavel Paukert
Basel
General manager
Joint signing authority (any two to sign)
Martin Pfister
Schopfheim, DE
President
Joint signing authority (any two to sign)
Fritz Leuenberger
Bottmingen
Member
Joint signing authority (any two to sign)
Hans-Peter Tschui
Basel
Member
Joint signing authority (any two to sign)
Roger Jüngling
Möhlin
General manager
Joint signing authority (any two to sign)
Harro von Reuss
Lörrach
Member
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1356 | 18.02.2010 | 38 | 24.02.2010 | 8/5511740 |
| 2 | 9105 | 02.12.2009 | 238 | 08.12.2009 | 6/5380932 |
| 3 | 6581 | 07.08.2009 | 155 | 13.08.2009 | 8/5194214 |
| 4 | 2625 | 06.05.2009 | 90 | 12.05.2009 | 6/5014196 |
| 5 | 1762 | 25.03.2009 | 62 | 31.03.2009 | 6/4950772 |
| 6 | 14 | 02.01.2009 | 4 | 08.01.2009 | 4/4815546 |
| 7 | 704 | 05.02.2008 | 28 | 11.02.2008 | 6/4332858 |
| 8 | 116 | 08.01.2008 | 8 | 14.01.2008 | 6/4286408 |
| 9 | 2855 | 25.05.2007 | 104 | 01.06.2007 | 4/3956014 |
| 10 | 4293 | 07.07.2006 | 134 | 13.07.2006 | 4/3462864 |
Company Purpose
Dienstleistungen für Unternehmen, Institutionen, Verwaltungen, im Speziellen in den Bereichen Informations- und Kommunikationstechnologien, die Softwareentwicklung sowie Handel mit Hard- und Software. Die Gesellschaft kann ferner Liegenschaften erwerben und veräussern, sich im In- und Ausland an ähnlichen Unternehmen beteiligen sowie Patente und Lizenzen erwerben.