Systemorph AG
Company Overview
Management
Werner Vontobel
Teufen
Chairperson of the board
Joint signing authority (any two to sign)
Roland Bürgi
Zürich
Member of the board + member of management
Individual signing authority
Markus Kleiner
Wildberg
Member of the board + member of management
Individual signing authority
Roland Bürgi
Zürich
Member of the board
Individual signing authority
Pedro Fonseca
Hombrechtikon
Joint signing authority (any two to sign)
Thomas Jörg
Bern
Joint signing authority (any two to sign)
Jörg Müller
Pfäffikon
Joint signing authority (any two to sign)
Daniel
Zürich
Joint signing authority (any two to sign), with restrictions
Bernd Jackels
Adliswil
Joint signing authority (any two to sign)
Gabriel Rocha de Santana Zarnauskas
Zürich
Joint signing authority (any two to sign)
Martin Buess
Wil
Joint signing authority (any two to sign)
Andreas Zdrenyk
Winterthur
Joint signing authority (any two to sign)
Roland Imfeld
Zürich
Joint signing authority (any two to sign)
Pedro Fonseca
Kreuzlingen
Joint signing authority (any two to sign)
Peter Kunszt
Winterthur
Joint signing authority (any two to sign)
Filippo Salghetti-Drioli
Buchs
Joint signing authority (any two to sign)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 52071 | 28.11.2024 | 235 | 03.12.2024 | 1006193173 |
| 2 | 18116 | 25.04.2024 | 83 | 30.04.2024 | 1006021005 |
| 3 | 13399 | 25.03.2024 | 62 | 28.03.2024 | 1005996603 |
| 4 | 2736 | 17.01.2023 | 14 | 20.01.2023 | 1005657277 |
| 5 | 17642 | 26.04.2021 | 82 | 29.04.2021 | 1005163431 |
| 6 | 16031 | 15.04.2021 | 75 | 20.04.2021 | 1005153440 |
| 7 | 50246 | 23.12.2020 | 253 | 29.12.2020 | 1005060607 |
| 8 | 38326 | 07.10.2020 | 198 | 12.10.2020 | 1004997332 |
| 9 | 37346 | 30.09.2020 | 193 | 05.10.2020 | 1004991993 |
| 10 | 32600 | 26.08.2020 | 168 | 31.08.2020 | 1004967601 |
Company Purpose
Zweck der Gesellschaft ist die Herstellung von Software Produkten sowie die Erbringung von Beratungs- und Informatikdienstleistungen für die Finanzindustrie. Die Gesellschaft kann sich an anderen Firmen beteiligen oder Tochtergesellschaften errichten. Sie kann alle Geschäfte eingehen, die geeignet sind, den Gesellschaftszweck zu fördern.