# Aveniq Comicro 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/aveniq-comicro-ag/1275209

## Registry facts

- UID: CHE-107.890.577
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 1973-01-29
- Address: Zürichstrasse 125 8600 Dübendorf
- Location: Dübendorf, zh
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 200'000.00

## Purpose

Zweck der Gesellschaft ist das Erbringen von Informatik-Dienstleistungen aller Art, insbesondere die Entwicklung, Planung, Realisierung und Support von Informatik-Netzwerksystemen, Handel mit Computern, Peripherien und elektronischen Geräten, die Erbringung von Dienstleistungen sowie Schulung und Beratung auf diesem Gebiet, im In- und Ausland. Die Gesellschaft kann Personal in den Bereichen Projektmanagement, Informatik und Consulting verleihen. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen und Zweigniederlassungen sowie Tochtergesellschaften errichten. Sie kann Grundeigentum erwerben und veräussern sowie alle Geschäfte tätigen, die mit dem genannten Zweck direkt oder indirekt zusammenhängen. Die Gesellschaft kann Möglichkeiten der Finanzierung innerhalb der Unternehmensgruppe nutzen und dabei entgeltlich oder unentgeltlich anderen Konzerngesellschaften der Unternehmensgruppe (inkl. Mutter- oder Schwestergesellschaften) direkt oder indirekt Finanzierungen gewähren oder zu deren Gunsten Sicherheiten irgendwelcher Art stellen.

## Previous names

- Comicro-Netsys AG
- Comicro AG
- (Comicro Ltd.) (Comicro SA)

## Registered officers

- Walter Lienhard — vice-chairperson of the board — joint signing authority (any two to sign)
- German Geisslinger — joint signing authority (any two to sign)
- Thomas Geier — chairperson of the board — joint signing authority (any two to sign)
- Christian Obrecht — member of the board — joint signing authority (any two to sign)
- Lukas Braunschweiler — chairperson of the board — joint signing authority (any two to sign)
- Peter Schaltegger — member of the board + manager — joint signing authority (any two to sign)
- Charles Fränkl — member of the board — joint signing authority (any two to sign)
- Ernst Kessler — member of the board — joint signing authority (any two to sign)
- Peter Vollenweider — member of the board — joint signing authority (any two to sign)
- Diego Boscardin — joint signing authority (any two to sign)
- Arthur Morgenthaler — joint signing authority (any two to sign)
- Gabriella Kessler — limited joint signing authority (any two to sign)
- Mauro Fontana — member of the board — joint signing authority (any two to sign)
- Alfred Isler — member of the board — joint signing authority (any two to sign)
- Thomas Götti — chairperson of the board — joint signing authority (any two to sign)
- Bernhard Götti — member of the board — joint signing authority (any two to sign)
- Jurij Kubli — member of the board — joint signing authority (any two to sign)
- Theodor Meister — member of the board — joint signing authority (any two to sign)
- Armin Senn — member of the board — joint signing authority (any two to sign)
- Edgar Schneeberger — limited joint signing authority (any two to sign)
- Thomas Götti — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Jurij Kubli — member of the board — joint signing authority (any two to sign)
- Bogdan Preda — manager — joint signing authority (any two to sign)
- Matthias Zuppinger — limited joint signing authority (any two to sign)
- Ernst Derendinger — manager — joint signing authority (any two to sign)
- Thomas Götti — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Hansjürg Arnold — limited joint signing authority (any two to sign)
- Hans Wiser — limited joint signing authority (any two to sign)
- Mirco D'Incau — limited joint signing authority (any two to sign)
- Mirco D'Incau — manager — joint signing authority (any two to sign)
- Thomas Götti — chairperson of the board + managing member of the board — individual signing authority
- Marc Götti — member of the board — joint signing authority (any two to sign)
- Peter Schaltegger — member of the board — joint signing authority (any two to sign)
- Marco Soldato — limited joint signing authority (any two to sign)
- Rosanna Wildi-Bandello — limited joint signing authority (any two to sign)
- Thomas Wettstein — chairperson of the board — joint signing authority (any two to sign)
- Christian Ahr — member of the board — joint signing authority (any two to sign)
- Thomas Götti — manager — joint signing authority (any two to sign)
- Rolf Kühne — manager — joint signing authority (any two to sign)
- Tanja Santner — manager — joint signing authority (any two to sign)
- Marcel Günthart — manager — joint signing authority (any two to sign)
- Thomas Geier — member of the board — joint signing authority (any two to sign)
- Sylvia Nickel — Mitglied der Geschäftsleitung / CFO — joint signing authority (any two to sign)
- Ales Kupsky — chairperson of the board — joint signing authority (any two to sign)
- Roland Prüssmann — member of the management board — joint signing authority (any two to sign)
- Christpohe Roland — joint signing authority (any two to sign)

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