Truvag Informatik AG
Company Overview
Previous Company Names
- Truvag Treuhand und Revisions AG Zürich
- (Truvag Fiduciaire et Révision SA Zurich) (Truvag Fiduciaria e Revisione SA Zurigo) (Truvag Fiduciary and Auditing Ltd Zurich)
Management
Werner Beyer
Frauenfeld
Chairperson of the board
Joint signing authority (any two to sign)
Urs Reinhard
Kloten
Limited joint signing authority (any two to sign)
Roland Munz
Bolligen
Member of the board + general manager
Joint signing authority (any two to sign)
Felix Egloff
Zürich
Member of the board
Joint signing authority (any two to sign)
Silvio Simonet
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Senti
Erlenbach
General manager
Joint signing authority (any two to sign)
Hans Peter Rutishauser
Kloten
Joint signing authority (any two to sign)
Herbert Ruckstuhl
Elgg
Limited joint signing authority (any two to sign)
Peter Senti
Zürich
General manager
Joint signing authority (any two to sign)
Hans Rutishauser
Tägerwilen
Joint signing authority (any two to sign)
Heidi Hoffmann-Kübler
Uster
Limited joint signing authority (any two to sign)
Daniel Kieser
Rümlang
Limited joint signing authority (any two to sign)
Franz Kappeler
Thalwil
Member of the board
Joint signing authority (any two to sign)
Ulrich Schlup
Meikirch
Member of the board
Joint signing authority (any two to sign)
Manfred Manser
Adliswil
Member of the board
Joint signing authority (any two to sign)
Manfred Manser
Thalwil
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 | 25453 | 03.07.2009 | 130 | 09.07.2009 | 44/5126136 |
| 2 | 1189 | 11.01.2006 | 11 | 17.01.2006 | 25/3197456 |
| 3 | 23783 | 19.08.2004 | 164 | 25.08.2004 | 19/2419982 |
| 4 | 22275 | 09.09.2002 | 177 | 13.09.2002 | 18/640206 |
| 5 | 22071 | 20.08.2001 | 163 | 24.08.2001 | 6532 |
| 6 | 8687 | 30.03.2001 | 67 | 05.04.2001 | 2542 |
| 7 | 11255 | 27.05.1997 | 102 | 02.06.1997 | 3704 |
| 8 | 14809 | 17.07.1995 | 140 | 21.07.1995 | 4112 |
| 9 | 7205 | 11.04.1994 | 74 | 18.04.1994 | 2064 |
| 10 | 9851 | 11.06.1992 | 119 | 24.06.1992 | 2907 |
Company Purpose
Beratung von Unternehmungen im Bereiche der Informationstechnologie (IT) sowie Erstellen und Vermitteln von Applikationsprogrammen (Software); kann Liegenschaften mieten, erwerben, belasten, vermieten und veräussern sowie sich an anderen Unternehmen beteiligen.