# abrantix AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/abrantix-ag/1288566

## Registry facts

- UID: CHE-109.382.317
- Status: active
- Legal form: Limited or Corporation
- Registered: 2003-06-23
- Address: Förrlibuckstrasse 66 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 100'000.00

## Purpose

Entwicklung und Vertrieb von IT-Produkten (Hard- und Software), Erbringen von Beratungs-Dienstleistungen sowie Handel mit Produkten; kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie Grundstücke erwerben, halten und veräussern.

## Previous names

- (abrantix Ltd.) (abrantix SA)

## Registered officers

- Daniel Eckstein — chairperson of the board — joint signing authority (any two to sign)
- Niklaus Santschi — member of the board — without signing authority
- Roland Walder — member of the board — without signing authority
- Mirko Oberholzer — secretary (non-member of the board) — joint signing authority (any two to sign)
- Martin Gloor — member of the management board — joint signing authority (any two to sign)
- Luzius Tiefenauer — member of the management board — joint signing authority (any two to sign)
- Adrian Zimmermann — joint signing authority (any two to sign)
- Roger Niederer — member of the board + Vorsitzender der Geschäftsleitung (CEO) — joint signing authority (any two to sign)
- Thomas Posad — joint signing authority (any two to sign)
- Oliver Taylor — joint signing authority (any two to sign)
- Temmam Shibib — member of the management board — joint signing authority (any two to sign)
- Daniel Eckstein — member of the board — individual signing authority
- Nicole Vetsch-Günthardt — individual signing authority
- Daniel Eckstein — member of the board — individual signing authority
- Thomas Cerny — member of the board — individual signing authority
- Ralph Kohler — member of the board — individual signing authority
- Ralph Kohler — member of the board — individual signing authority
- Christian Vetsch — member of the board — joint signing authority (any two to sign)
- Matthias Malär — member of management — joint signing authority (any two to sign)

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