Unisys Investments GmbH
Company Overview
Previous Company Names
- Unisys Investments AG
- (Unisys Investments SA) (Unisys Investments Ltd)
Management
Hans Frank Wiesner
Nauheim, DE
Having right to sign
Joint signing authority (any two to sign)
Unisys Europe Limited
London, GB
Llc member
Michael Aepli
Baar
Having right to sign
Joint signing authority (any two to sign)
Cassandra Becker-Smith
Hanwell, GB
Chairperson of the management board
Individual signing authority
Ivan Jimenez Crespo
Granollers
Member of the management board
Individual signing authority
Daniel Schnyder
Basel
Having right to sign
Individual signing authority
Karl Anzböck
Rüschlikon
President of the board of directors
Joint signing authority (any two to sign)
Mary Gould
Landsdale (US)
Member of the board of directors
Joint signing authority (any two to sign)
Jürg Lohri
Galgenen
Member of the board of directors
Joint signing authority (any two to sign)
lic. iur. Studer
Walchwil
Member of the board of directors
Joint signing authority (any two to sign)
Thomas Prax
Kleinwallstadt
Authorized signatory
Limited joint signing authority (any two to sign)
Marta Pruneddu
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Unisys Holding Corporation
Wilmington
Llc member
Jürg Lohri
Lachen
Member of the executive board
Individual signing authority
Unisys Global Holding B.V.
Amsterdam
Llc member
Unisys Europe Limited
Milton Keynes
Llc member
Matthew Roy Piercy
Woking
Member of the executive board
Individual signing authority
Marco Cristoni
Sutz-Lattrigen
Having right to sign
Individual signing authority
Philippe Spühler
Gibloux
Authorized signatory
Limited signing authority (individual)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 23061 | 12.12.2025 | 1006515883 | 17.12.2025 | 1006515883 |
| 2 | 15987 | 05.10.2023 | 1005856779 | 10.10.2023 | 1005856779 |
| 3 | 12122 | 15.06.2021 | 1005221778 | 18.06.2021 | 1005221778 |
| 4 | 4678 | 19.03.2021 | 1005132067 | 24.03.2021 | 1005132067 |
| 5 | 18863 | 20.12.2019 | 1004793639 | 27.12.2019 | 1004793639 |
| 6 | 9732 | 05.07.2019 | 1004672385 | 10.07.2019 | 1004672385 |
| 7 | 11867 | 16.08.2018 | 4425641 | 21.08.2018 | 4425641 |
| 8 | 5108 | 10.04.2018 | 4170193 | 13.04.2018 | 4170193 |
| 9 | 4259 | 22.03.2018 | 4136471 | 27.03.2018 | 4136471 |
| 10 | 12150 | 23.09.2016 | 3077911 | 28.09.2016 | 3077911 |
Company Purpose
Erwerb, Veräusserung und Verwaltung von Vermögensanlagen und Beteiligungen aller Art; kann Handelsgeschäfte auf eigene und fremde Rechnung durchführen sowie Liegenschaften oder Rechte an solchen erwerben und veräussern