# Crealogix E-Banking 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/crealogix-e-banking-ag/1262465

## Registry facts

- UID: CHE-106.310.468
- Status: deleted
- Legal form: limited or corporation
- Registered: 1990-01-19
- Address: Baslerstrasse 60 8048 Zürich
- Location: Zürich, zh
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 100'000.00

## Purpose

Der Gesellschaftszweck umfasst alle Sparten der Informatik-Branche. Gegenstand der Gesellschaft ist ein Ingenieurbüro für Informatik mit Hauptsitz in Zürich. Die Gesellschaft kann alle mit dem Hauptzweck direkt oder indirekt in Zusammenhang stehenden Geschäfte tätigen, Filialen oder Betriebsstätten errichten, sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, nutzen, veräussern und belasten.

## Previous names

- HMI AG
- HMI Informatik AG
- Crealogix E-Banking Solutions AG

## Registered officers

- Marcel Signer — member of management — joint signing authority (any two to sign)
- Richard Dratva — member of the board — joint signing authority (any two to sign)
- Thomas Fischler — member of management — joint signing authority (any two to sign)
- Walter Meister — member of the board — joint signing authority (any two to sign)
- Thomas Avedik — general manager + member of the board — joint signing authority (any two to sign)
- Bruno Richle — chairperson of the board — joint signing authority (any two to sign)
- Marc-André Meyer — limited joint signing authority (any two to sign)
- Caroline Ritter — limited joint signing authority (any two to sign)
- Jürg Hässig — joint signing authority (any two to sign)
- Peter Süsstrunk — joint signing authority (any two to sign)
- Roland Holliger — member of the board — individual signing authority
- Erhard Berger — member of management — joint signing authority (any two to sign)
- Jürg. Dangel — member of the board — without signing authority
- Bruno Richle — member of the board — joint signing authority (any two to sign)
- Roland Holliger — member of the board — joint signing authority (any two to sign)
- Christian Schatzmann — limited joint signing authority (any two to sign)
- Patricia Crockford — limited joint signing authority (any two to sign)
- Giovanni Righes — limited joint signing authority (any two to sign)

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