# EPSYS 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/epsys-ag/1263608

## Registry facts

- UID: CHE-106.505.262
- Status: deleted
- Legal form: limited or corporation
- Registered: 1989-09-26
- Address: Hardturmstrasse 201 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 951000, Repair and maintenance of computers and communication equipment
- Capital: CHF 100'000.00

## Purpose

EDV Dienstleistungen aller Art, insbesondere Entwicklung, Installation und Wartung von peripheren Einheiten, Handel und Verkauf mit EDV verwandten Produkten; kann Treuhand und Finanzierungsgeschäfte durchführen, sich an anderen Gesellschaften mit gleichen oder ähnlichem Zweck beteiligen sowie Grundstücke erwerben und veräussern.

## Previous names

- Epsys AG

## Registered officers

- Maria Mathis-Metzler — limited joint signing authority (any two to sign)
- Ralph Oechslin — limited joint signing authority (any two to sign)
- Christian Vetsch — limited joint signing authority (any two to sign)
- Adrian Flück — limited joint signing authority (any two to sign)
- Ursula La Roche-Ender — limited joint signing authority (any two to sign)
- Michael Litscher — limited joint signing authority (any two to sign)
- Roger Niederer — limited joint signing authority (any two to sign)
- Felix Aeschlimann — member of the board — individual signing authority
- André Kalbermatter — secretary (non-member of the board) — limited joint signing authority (any two to sign)
- Mirko Oberholzer — joint signing authority (any two to sign)
- Linus Bertsch — limited joint signing authority (any two to sign)
- Daniel Sommer — limited joint signing authority (any two to sign)
- Thomas Hug — limited joint signing authority (any two to sign)
- Charles Kull — limited joint signing authority (any two to sign)
- Joëlle Mohni — limited joint signing authority (any two to sign)
- Sandra Rüegger — limited joint signing authority (any two to sign)
- Silvia Wick — limited joint signing authority (any two to sign)
- Richard Diggelmann — member of the board — individual signing authority
- Daniel Eckstein — limited joint signing authority (any two to sign)
- Marcel Diggelmann — limited joint signing authority (any two to sign)
- Richard Diggelmann — member of the board — individual signing authority
- Hugo Moor — limited joint signing authority (any two to sign)
- Bruno Hotz — limited joint signing authority (any two to sign)
- André L. Risch — limited joint signing authority (any two to sign)
- Rudolf Denier — chairperson of the board — individual signing authority
- Daniel Hofer — member of the board — joint signing authority (any two to sign)
- Bruno Stieger — member of the board — joint signing authority (any two to sign)
- Panagiotis Thanasis — limited joint signing authority (any two to sign)
- Rahel Benz — limited joint signing authority (any two to sign)
- Francesca Scalici — limited joint signing authority (any two to sign)

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