# Centris 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/centris-ag/973254

## Registry facts

- UID: CHE-109.593.624
- Status: active
- Legal form: Limited or Corporation
- Registered: 2002-06-26
- Address: Grabackerstrasse 3 4500 Solothurn
- Location: Solothurn, so
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 8'500'000.00

## Purpose

Erbringung umfassender Dienstleistungen im Bereich der Informatik für die Versicherungswirtschaft. Dazu gehören insbesondere der IT-Betrieb, das Applications Management, die Professional Services Integration und das Business Process Outsourcing. Kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten, Grundeigentum erwerben und veräussern und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann.

## Registered officers

- Thomas Künzli — joint signing authority (any two to sign)
- Patrick Progin — joint signing authority (any two to sign)
- Michel Cattin — limited joint signing authority (any two to sign)
- Mirco Pietrinferno — joint signing authority (any two to sign)
- Julian Portmann — joint signing authority (any two to sign)
- Erich Biberstein — member of the management board — joint signing authority (any two to sign)
- Stefan Krapl — member of the management board — joint signing authority (any two to sign)
- Christof Dornbierer — vice-chairperson of the board — joint signing authority (any two to sign)
- Isabella Stampfli — limited joint signing authority (any two to sign)
- Patrick Tanner — member of the board — joint signing authority (any two to sign)
- Simon Lange — member of the management board — joint signing authority (any two to sign)
- Werner Stoller — member of the board — joint signing authority (any two to sign)
- Sergio Pradera — chairperson of the board — joint signing authority (any two to sign)
- Simon Neuner — member of the board — joint signing authority (any two to sign)
- Donald Locher — member of the board — joint signing authority (any two to sign)
- Hans-Ueli Regius — chairperson of the board — joint signing authority (any two to sign)
- Jean-Yves Rapin — vice-chairperson of the board — joint signing authority (any two to sign)
- Rolf Barfuss — member of the board — joint signing authority (any two to sign)
- Andreas Meier — member of the board — joint signing authority (any two to sign)
- Michael Rindlisbacher — member of the board — joint signing authority (any two to sign)
- Roland Schaer — member of the board — joint signing authority (any two to sign)
- Richard Zumstein — member of the board — joint signing authority (any two to sign)
- Ernst Würsch — manager — joint signing authority (any two to sign)
- Rolf Kobel — deputy manager — joint signing authority (any two to sign)
- Kurt Hasen — limited joint signing authority (any two to sign)
- Simon Schreier — limited joint signing authority (any two to sign)
- Nicole Bigler — limited joint signing authority (any two to sign)
- Dr. Brägger — manager — joint signing authority (any two to sign)
- Martina Eggenschwiler — limited joint signing authority (any two to sign)
- Martin Stalder — member of the board — joint signing authority (any two to sign)
- Christof Zürcher — member of the board — joint signing authority (any two to sign)
- Martina Eigenheer-Eggenschwiler — limited joint signing authority (any two to sign)
- Michel Cattin — limited joint signing authority (any two to sign)
- Bortolo Lombardi — joint signing authority (any two to sign)
- Patrick Progin — joint signing authority (any two to sign)
- Andreas Wälchli — joint signing authority (any two to sign)
- Nicole Bigler — limited joint signing authority (any two to sign)
- Thomas Künzli — limited joint signing authority (any two to sign)
- Rolf Leutert — member of the board — joint signing authority (any two to sign)
- Bela Matyas — member of the board — joint signing authority (any two to sign)
- Martin Cetin — limited joint signing authority (any two to sign)
- Thomas Schulte — limited joint signing authority (any two to sign)
- Isabella Stampfli — limited joint signing authority (any two to sign)
- Lukas Gerber — joint signing authority (any two to sign)
- Martin Wettstein — member of the board — joint signing authority (any two to sign)
- Denise Soliman — limited joint signing authority (any two to sign)
- Reto Flury — member of the board — joint signing authority (any two to sign)
- Michael Rindlisbacher — chairperson of the board — joint signing authority (any two to sign)
- Daniela Brunner — limited joint signing authority (any two to sign)
- Jochen Maas — joint signing authority (any two to sign)
- Hansjürg Inniger Helfenfinger — joint signing authority (any two to sign)

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