# AdCubum Technology 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/adcubum-technology-ag/892865

## Registry facts

- UID: CHE-108.225.282
- Status: deleted
- Legal form: limited or corporation
- Registered: 1995-02-24
- Address: Zürcher Strasse 464 9015 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 100'000.00

## Purpose

Einerseits Beratung und Betreuung von Unternehmungen im Umfeld von Problemstellungen der Informationsverarbeitung und andererseits Verkauf und Implementierung von Softwareprodukten, -werkzeugen und Lösungen, sowie Beratung in allgemeinen betriebswirtschaftlichen Problemstellungen. Die Gesellschaft kann sich an anderen Gesellschaften beteiligen sowie Liegenschaften erwerben, veräussern, vermitteln und verwalten.

## Previous names

- FGS Consulting Group AG
- (FGS Consulting Group SA) (FGS Consulting Group Ltd.)
- CUBE Information Systems AG
- (CUBE Information Systems SA) (CUBE Information Systems Ltd.)

## Registered officers

- Didier Sangiorgio — chairperson of the board — joint signing authority (any two to sign)
- René Janesch — member of management — joint signing authority (any two to sign)
- Andreas Pichler — limited joint signing authority (any two to sign)
- Silver Scherrer — limited joint signing authority (any two to sign)
- Gerhard Storz — limited joint signing authority (any two to sign)
- Francisco Fernandez — member of the board — joint signing authority (any two to sign)
- Thomas Spirig — member of the board — joint signing authority (any two to sign)
- Ralph Sauter — limited joint signing authority (any two to sign)
- Erika Bünzli — limited joint signing authority (any two to sign)
- Marc Ammann — limited joint signing authority (any two to sign)
- Marcel Schilling — limited joint signing authority (any two to sign)
- Holger Rommel — member of management — joint signing authority (any two to sign)
- Richard Heinzer — member of the board — joint signing authority (any two to sign)
- Christoph Brand — chairperson of the management board — joint signing authority (any two to sign)
- Knut Eschweiler — member of management — joint signing authority (any two to sign)
- Roger Steiner — member of the board — joint signing authority (any two to sign)
- Ueli Andres — chairperson of the board — joint signing authority (any two to sign)
- Danilo Giovanoli — member of the board — joint signing authority (any two to sign)
- Roland Schliesser — member of the board — joint signing authority (any two to sign)
- Patrick Eigenmann — member of the board — joint signing authority (any two to sign)
- Roland Schliesser — chairperson of the board — joint signing authority (any two to sign)
- Martin Batliner — vice-chairperson of the board — joint signing authority (any two to sign)
- Karl-Friedrich Kalmund — member of the board — joint signing authority (any two to sign)
- Thomas Neuhaus — Mitglied der Geschäftsleitung und Sekretär — joint signing authority (any two to sign)
- Georg Berner — member of management — joint signing authority (any two to sign)
- Frank Berghammer — member of management — joint signing authority (any two to sign)
- Robert Knop — member of management — joint signing authority (any two to sign)
- Werner Hasler — limited joint signing authority (any two to sign)
- Martin Künzler — limited joint signing authority (any two to sign)
- Dominic Testrut — limited joint signing authority (any two to sign)
- Holger Rommel — member of management — joint signing authority (any two to sign)
- Daniel Wenger — member of management — joint signing authority (any two to sign)
- Antonella Jaki — limited joint signing authority (any two to sign)

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