# Avaloq Group 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/avaloq-group-ag/998271 ## Registry facts - UID: CHE-100.960.188 - Status: deleted - Legal form: limited or corporation - Registered: 1993-04-10 - Address: Schwerzistrasse 6 8807 Freienbach - Location: Freienbach, sz - Industry (NOGA): 642100, Activities of holding companies - Capital: CHF 100'000.00 ## Purpose Die Gesellschaft bezweckt die direkt oder indirekte Beteiligung an Unternehmen aller Art in der Schweiz und im Ausland, insbesondere im Bereich der elektronischen Datenverarbeitung, im Bereich der Entwicklung und des Vertriebes von Soft- und Hardware sowie im Bereich von Outsourcing Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, Unternehmungen gründen, sich an bestehenden Unternehmungen mehr- oder minderheitlich beteiligen und sie finanzieren, jeweils im In- und Ausland. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, belasten, verwerten und veräussern. Die Gesellschaft kann Dritten, einschliesslich direkten oder indirekten Aktionären der Gesellschaft oder Gesellschaften, an denen solche beteiligt sind, direkte oder indirekte Finanzierungen gewähren, sei es mittels Darlehen oder anderen Finanzierungen oder durch die Stellung von Sicherheiten oder Garantien jeglicher Art, ob gegen Entgelt oder nicht. Die Gesellschaft kann ausserdem mit anderen Konzerngesellschaften Cash Pooling Verträge abschliessen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder die mit diesem zusammenhängen. ## Previous names - BZ Informatik Aktiengesellschaft - BZI Holding Aktiengesellschaft ## Registered officers - Peter Schöpfer — member of the board — joint signing authority (any two to sign) - Enrico Ardielli — joint signing authority (any two to sign) - Thomas Beck — member of the management board — joint signing authority (any two to sign) - Martin Greweldinger — member of the management board — joint signing authority (any two to sign) - Asako Aoyama — member of the board — joint signing authority (any two to sign) - Francisco Fernandez — member of the board — joint signing authority (any two to sign) - Tomonori Hira — member of the board — joint signing authority (any two to sign) - Martin Büchi — member of the management board — joint signing authority (any two to sign) - Barry Frame — member of the management board — joint signing authority (any two to sign) - Hubert Gmünder — member of the management board — joint signing authority (any two to sign) - Tobias Marbler — member of the management board — joint signing authority (any two to sign) - Thomas Widmer — member of the management board — joint signing authority (any two to sign) - Atsuo Kubota — member of the management board — joint signing authority (any two to sign) - Jesper Sørensen — member of the management board — joint signing authority (any two to sign) - Tomoki Kubo — chairperson of the board — joint signing authority (any two to sign) - Inoue Munetake — member of the board — joint signing authority (any two to sign) - Martin Ebner — chairperson of the board — joint signing authority (any two to sign) - Francisco Fernandez — deputy manager — joint signing authority (any two to sign) - Peter Leikauf — deputy manager — joint signing authority (any two to sign) - Philipp Achermann — member of the board — joint signing authority (any two to sign) - Anton Bakker — member of the board — joint signing authority (any two to sign) - Peter Leikauf — deputy manager — joint signing authority (any two to sign) - Cornelia Starlay — limited joint signing authority (any two to sign) - Ronald Strässler — limited joint signing authority (any two to sign) - Francisco Fernandez — deputy manager — joint signing authority (any two to sign) - Philipp Achermann — member of the board — joint signing authority (any two to sign) - Robert Bill — joint signing authority (any two to sign) - Felix Lenhard — member of the management board — joint signing authority (any two to sign) - Zeno Staub — member of the management board — joint signing authority (any two to sign) - Marcel Föllmi — member of the management board — joint signing authority (any two to sign) - Roger Wechsler — member of the management board — joint signing authority (any two to sign) - Noël Dubois — joint signing authority (any two to sign) - Ronald Strässler — limited joint signing authority (any two to sign) - Frank Ewald — member of the board — joint signing authority (any two to sign) - Didier Sangiorgio — member of the board — joint signing authority (any two to sign) - Hans Peter Biland — member of the management board — joint signing authority (any two to sign) - Ronald Strässler — member of the management board — joint signing authority (any two to sign) - Raymond Hofmann — member of the management board — joint signing authority (any two to sign) - Peter Sany — member of the management board — joint signing authority (any two to sign) - Claudia Bohnet — member of the management board — joint signing authority (any two to sign) - Dr. Dominik Köchlin — member of the board — joint signing authority (any two to sign) - Adrian Bult — member of the management board — joint signing authority (any two to sign) - Klaus Rausch — member of the management board — joint signing authority (any two to sign) - Mathias Schütz — member of the management board — joint signing authority (any two to sign) - Didier Sangiorgio — chairperson of the board — joint signing authority (any two to sign) - Ulrich Voss — member of the management board — joint signing authority (any two to sign) - Martin Frick — member of the management board — joint signing authority (any two to sign) - Tecla Solari — member of the management board — joint signing authority (any two to sign) - Markus Bertini — member of the management board — joint signing authority (any two to sign) - Klaus Rausch — member of the management board — joint signing authority (any two to sign) - Thomas Beck — member of the management board — joint signing authority (any two to sign) - Pascal Föhn — member of the management board — joint signing authority (any two to sign) - Stéphane Laederich — joint signing authority (any two to sign) - Markus Bertini — member of the management board — joint signing authority (any two to sign) - Stéphane Laederich — member of the management board — joint signing authority (any two to sign) - Pascal Föhn — member of the management board — joint signing authority (any two to sign) - Jürg Hunziker — member of the management board — joint signing authority (any two to sign) - Markus Gröninger — member of the management board — joint signing authority (any two to sign) - Johannes Domenig — member of the board — joint signing authority (any two to sign) - Dean Gluyas — member of the management board — joint signing authority (any two to sign) - Urs Lehmann — joint signing authority (any two to sign) - Daniel Zilberman — vice-chairperson of the board — joint signing authority (any two to sign) - Didier Sangiorgio — member of the board — joint signing authority (any two to sign) - Adarsh Kumar — member of the board — joint signing authority (any two to sign) - Christopher Beukers — member of the management board — joint signing authority (any two to sign) - Tobias Unger — member of the management board — joint signing authority (any two to sign) - Paco Hauser — member of the management board — joint signing authority (any two to sign) - Nils Hagander — member of the board — joint signing authority (any two to sign) - Kirill Tatarinov — member of the board — joint signing authority (any two to sign) - Michael Pahlke — member of the management board — joint signing authority (any two to sign) - Flavio Porciani — member of the board — joint signing authority (any two to sign) - Ronald Strässler — joint signing authority (any two to sign) - Masakazu Yamashina — chairperson of the board — joint signing authority (any two to sign) - Daichi Iwata — member of the board — joint signing authority (any two to sign) - Christina Hübschen — member of the management board — joint signing authority (any two to sign) - Uwe Krakau — member of the management board — joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/avaloq-group-ag/998271: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. 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