SeeBeyond (Schweiz) AG
Company Overview
Previous Company Names
- STC Software Technologies Corporation (Schweiz) AG
- (STC Software Technologies Corporation (Suisse) SA) (STC Software Technologies Corporation (Switzerland) Ltd)
Management
Nils Breidenstein
Crowthorne, GB
Limited signing authority (individual)
Andrew Balchin
Camberley, GB
Member of the board
Individual signing authority
Viktor Fässler
Zürich
Chairperson of the board + delegate
Joint signing authority (any two to sign)
Martin Wachsmann
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Oskar Brandenberg
Rivonia
Member of the board
Joint signing authority (any two to sign)
Ernst Baumann
Bäretswil
Joint signing authority (any two to sign)
Walter J. Weber
Stäfa
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Hodel
Zug
Member of the board
Joint signing authority (any two to sign)
Hans Weber
Zürich
Member of the board
Joint signing authority (any two to sign)
Harald Roth
Usingen
Joint signing authority (any two to sign)
Daniel Stoll
Zürich
Member of the board
Joint signing authority (any two to sign)
Jürg Dannecker
Zürich
Member 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 | 8979 | 27.03.2006 | 64 | 31.03.2006 | 24/3313616 |
| 2 | 4774 | 15.02.2005 | 36 | 21.02.2005 | 20/2711856 |
| 3 | 25037 | 02.09.2003 | 171 | 08.09.2003 | 20/1161148 |
| 4 | 13526 | 22.05.2003 | 101 | 28.05.2003 | 23/1010260 |
| 5 | 5887 | 27.02.2003 | 43 | 05.03.2003 | 19/890464 |
| 6 | 2110 | 21.01.2003 | 16 | 27.01.2003 | 25/831020 |
| 7 | 23172 | 18.09.2002 | 184 | 24.09.2002 | 21/653808 |
| 8 | 16678 | 04.07.2002 | 131 | 10.07.2002 | 22/551720 |
| 9 | 7943 | 27.03.2002 | 64 | 04.04.2002 | 20/410774 |
| 10 | 6588 | 13.03.2002 | 54 | 19.03.2002 | 20/390604 |
Company Purpose
Erstellung, Vertrieb und Wartung von Software für die Systemintegration sowie Erbringung von weiteren Dienstleistungen im Zusammenhang mit derartiger Software; kann sich an Unternehmen beteiligen, Immaterialgüterrechte erwerben, auswerten, halten und veräussern, Liegenschaften erwerben, überbauen, halten, verwalten und veräussern sowie Obligationenanleihen und Darlehen aufnehmen.