Wigasoft AG
Company Overview
Previous Company Names
- Wiga-Soft AG
Management
Scott MacKendrick
Berlin, DE
Chairperson of the board
Individual signing authority
Guido Moritz
Rostock OT Gehlsdorf, DE
Member of the board
Individual signing authority
Matthias Seelhofer
Mogelsberg (Neckertal)
Member of the board
Individual signing authority
Enrico Hase
Mönchhagen, DE
Individual signing authority
Curt H. Wild
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Gautschi
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Florian Wild
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Eveline Roth
Hoffeld (Mogelsberg)
Limited joint signing authority (any two to sign)
Philipp Wild
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Urs Frei
Zürich
Member of the board
Joint signing authority (any two to sign)
Michael Gurrath
Schaffhausen
Member of the board
Joint signing authority (any two to sign)
Matthias Seelhofer
Wil SG
Member of the board
Joint signing authority (any two to sign)
Reto Odermatt
Rain
Member of the board
Without signing authority
Philipp Wild
Zürich
Member of the board
Joint signing authority (any two to sign)
Angela Buser
St. Gallen
Joint signing authority (any two to sign)
Christian Kohler
Herisau
Member of the board
Joint signing authority (any two to sign)
Adrian Wyss
Schenkons
Member of the board
Joint signing authority (any two to sign)
Enrico René Hasen
Mönchhagen (DE)
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | R90 | 06.01.2025 | R5 | 09.01.2025 | 1006223711 |
| 2 | 14471 | 24.12.2024 | 253 | 31.12.2024 | 1006219739 |
| 3 | 11955 | 31.10.2023 | 214 | 03.11.2023 | 1005876524 |
| 4 | 9126 | 16.08.2023 | 160 | 21.08.2023 | 1005820228 |
| 5 | 7003 | 19.07.2019 | 141 | 24.07.2019 | 1004683130 |
| 6 | 5284 | 11.06.2018 | 113 | 14.06.2018 | 4290317 |
| 7 | 6706 | 18.07.2014 | 140 | 23.07.2014 | 1628545 |
| 8 | 1889 | 21.02.2011 | 40 | 25.02.2011 | 11/6050534 |
| 9 | 12589 | 22.12.2010 | 253 | 28.12.2010 | 22/5962746 |
| 10 | 9124 | 14.09.2010 | 182 | 20.09.2010 | 14/5818350 |
Company Purpose
Entwicklung und Vertrieb von Software, Handel mit Software, Hardware und ähnlichen Produkten sowie EDV-Schulung. Die Gesellschaft kann im In- und Ausland Zweigniederlassungenerrichten, sich bei anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten sowiePatente, Lizenzen und Grundstückeerwerben, verwerten und veräussern.