# DK IT Services 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/dk-it-services-ag/1286290

## Registry facts

- UID: CHE-109.048.924
- Status: deleted
- Legal form: limited or corporation
- Registered: 2001-05-30
- Address: Mühlebachstrasse 20 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 250'000.00

## Purpose

Gegenstand und Zweck der Gesellschaft ist die Erbringung von Dienstleistungen hauptsächlich für Unternehmungen der Diethelm Keller-Gruppe, namentlich im Bereich der Informationstechnologie. Die Gesellschaft kann im übrigen alle kommerziellen, finanziellen und anderen Geschäfte tätigen, die bestimmt und geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.

## Previous names

- DKMI Services AG
- (DKMI Services SA) (DKMI Services Ltd)
- DKMI Management AG
- (DKMI Management SA) (DKMI Management Ltd)
- DKMI Services AG
- (DKMI Services SA) (DKMI Services Ltd)
- DKB Management AG
- (DKB Management SA) (DKB Management Ltd)

## Registered officers

- André Stoop — joint signing authority (any two to sign)
- Angelo van Tol — chairperson of the board — joint signing authority (any two to sign)
- Beat Schwendener — member of the board — joint signing authority (any two to sign)
- Jörg Marchal — chairperson of the board — joint signing authority (any two to sign)
- Josef Piaz — member of the board — joint signing authority (any two to sign)
- Ernst Lenherr — deputy manager — joint signing authority (any two to sign)
- Enrico Marconcini — deputy manager — joint signing authority (any two to sign)
- Werner Meier — deputy manager — joint signing authority (any two to sign)
- Guido Bühler — joint signing authority (any two to sign)
- Paul Luginbühl — joint signing authority (any two to sign)
- Lucian Renidear — joint signing authority (any two to sign)
- Silvia Huber — joint signing authority (any two to sign)
- Markus Keller — deputy manager — joint signing authority (any two to sign)
- Alfred Mösch — joint signing authority (any two to sign)
- Lorena Spagnol — joint signing authority (any two to sign)
- André Straub — member of the board — joint signing authority (any two to sign)
- Josef von Arx — chairperson of the board — joint signing authority (any two to sign)
- Markus Braun — member of the board — joint signing authority (any two to sign)
- Michel Bösiger — deputy manager — joint signing authority (any two to sign)
- Michel Bösiger — deputy manager — joint signing authority (any two to sign)
- Sven Maushake — deputy manager — joint signing authority (any two to sign)
- Tina Habicht — deputy manager — joint signing authority (any two to sign)
- Daniel Lippuner — member of the board + deputy manager — joint signing authority (any two to sign)
- Christoph Ernst — member of the board — joint signing authority (any two to sign)
- Judith Hitz — joint signing authority (any two to sign)
- Judith Kall — joint signing authority (any two to sign)
- Robert Wirz — joint signing authority (any two to sign)
- Martina Müller — manager — joint signing authority (any two to sign)
- Frank Wilper — member of the board — joint signing authority (any two to sign)
- Kim — joint signing authority (any two to sign)
- Urs Philippe — general manager — joint signing authority (any two to sign)
- Stephan Heinemann — joint signing authority (any two to sign)
- Sandra Lüthi — joint signing authority (any two to sign)
- Volker Schwarz — member of the board — joint signing authority (any two to sign)
- Christian Liss — general manager — joint signing authority (any two to sign)

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