SD Worx Switzerland AG
Company Overview
Previous Company Names
- TDS HR Services & Solutions Switzerland AG
- (TDS HR Services & SolutionsSuisse SA ) (TDS HR Services & Solutions SwitzerlandLTD)
- fidelis HR Switzerland AG
- (fidelis HR Switzerland SA) (fidelis HR Switzerland LTD)
Management
Patrick Barazzoni
Echallens
Managing member of the board
Individual signing authority
Marco Berndt
Opfikon
Individual signing authority
Jakob Verdonck
Elsene, BE
Chairperson of the board
Individual signing authority
Sebastiaan Peeters
Antwerpen, BE
Member of the board
Individual signing authority
Manuel Gutierrez
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Hieke
Basel
Managing member of the board
Joint signing authority (any two to sign)
Robert Battenstein
Ratingen
Member of the board
Joint signing authority (any two to sign)
Thomas Eggert
München
Limited joint signing authority (any two to sign)
Tobias Wagner
Hochheim
Limited joint signing authority (any two to sign)
Marco Hungerbühler
Niederglatt
Chairperson of the board
Joint signing authority (any two to sign)
Wilhelm Petersmann
Nürensdorf
Member of the board
Joint signing authority (any two to sign)
Peter Röd
Gilching
Member of the board
Joint signing authority (any two to sign)
Luzi Rageth
Zürich
Member of the board
Individual signing authority
Nils Haase
Würzburg
Joint signing authority (any two to sign)
Dr. Luzi Rageth
Freienbach
Member of the board
Individual signing authority
Gitte Zuther
Zürich
Limited joint signing authority (any two to sign)
Nils Haase
Wiesbaden
Chairperson of the board
Individual signing authority
Edgar Ertel
Idstein
Chairperson of the board
Individual signing authority
Dominic Müller
Wil
Managing member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 31377 | 14.07.2025 | 136 | 17.07.2025 | 1006386931 |
| 2 | 2750 | 20.01.2025 | 15 | 23.01.2025 | 1006235972 |
| 3 | 28187 | 27.06.2024 | 126 | 02.07.2024 | 1006072491 |
| 4 | 32257 | 10.08.2022 | 156 | 15.08.2022 | 1005540682 |
| 5 | 14956 | 08.04.2022 | 73 | 13.04.2022 | 1005449723 |
| 6 | 12109 | 22.03.2019 | 60 | 27.03.2019 | 1004596644 |
| 7 | 42724 | 27.11.2018 | 233 | 30.11.2018 | 1004509409 |
| 8 | 46039 | 22.12.2016 | 252 | 28.12.2016 | 3250225 |
| 9 | 39594 | 12.11.2015 | 223 | 17.11.2015 | 2485411 |
| 10 | 4639 | 02.02.2015 | 24 | 05.02.2015 | 1972779 |
Company Purpose
Zweck der Gesellschaft ist die Erbringung von Dienstleistungen in den Bereichen der Informationstechnologie als Outsourcing-Rechenzentrum, die Erbringung von Dienstleistungen des Personalwesens sowie die Entwicklung und der Vertrieb von Software. Die Gesellschaft ist zu allen Geschäften und Massnahmen berechtigt, die zur Erreichung des Gesellschaftszwecks notwendig oder nützlich erscheinen. Sie kann dazu im In- und Ausland Liegenschaften erwerben, Zweigniederlassungen errichten, andere Unternehmen gründen, erwerben oder sich an solchen beteiligen, Unternehmensverträge abschliessen und Interessengemeinschaften eingehen.