# Celeris 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/celeris-ag/1257600

## Registry facts

- UID: CHE-105.602.945
- Status: deleted
- Legal form: limited or corporation
- Registered: 2000-07-18
- Address: Studbachstrasse 13b 8340 Hinwil
- Location: Hinwil, zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 514'750.00

## Purpose

Zweck der Gesellschaft ist die Entwicklung und Implementierung von Internet- und ähnlichen Lösungen, sowie das Erbringen von Beratungsdienstleistungen im Internetbereich und in verwandten Gebieten. Sie kann alle Rechtsgeschäfte tätigen, die der Gesellschaftszweck mit sich bringt, namentlich Grundstücke erwerben, halten und veräussern, Mittel am Geld- und Kapitalmarkt aufnehmen und anlegen, Gesellschaften gründen, sich an Gesellschaften beteiligen, oder auf andere Weise mit Dritten zusammenarbeiten.

## Registered officers

- Roland Staubli — chairperson of the board — joint signing authority (any two to sign)
- Marc Lindt — member of the board — joint signing authority (any two to sign)
- Thomas Marthaler — member of the board — joint signing authority (any two to sign)
- Urs Brawand — joint signing authority (any two to sign)
- Bruno Klaus — joint signing authority (any two to sign)
- Robbert Spierings — joint signing authority (any two to sign)
- Herbert Lüthold — joint signing authority (any two to sign)
- Alexander Arm — chairperson of the board — joint signing authority (any two to sign)
- Roland Alder — member of the board — joint signing authority (any two to sign)
- Marc Chauvin — member of the board — joint signing authority (any two to sign)
- Martin Altorfer — chairperson of the board — joint signing authority (any two to sign)
- Martin Taufer — vice-chairperson of the board — joint signing authority (any two to sign)
- Frank Ewald — member of the board — joint signing authority (any two to sign)
- Stephan Murer — vice-chairperson of the board — joint signing authority (any two to sign)
- Daniel Aegerter — member of the board — joint signing authority (any two to sign)
- Harald Raetzsch — limited joint signing authority (any two to sign)

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