# Innovative Web 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/innovative-web-ag/1002278

## Registry facts

- UID: CHE-105.560.376
- Status: active
- Legal form: limited or corporation
- Registered: 2003-01-02
- Address: Haltenweg 2 8832 Wilen b. Wollerau
- Location: Freienbach, sz
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Durchführung von IT-Projekten, die Realisierung von Webauftritten und eGovernment-Lösungen für die öffentliche Hand. Die Gesellschaft leistet auch Consulting und Support-Dienstleistungen. Die Gesellschaft kann sich an Unternehmen aller Art im In- und Ausland beteiligen, mit Wertpapieren handeln, sowie Patente, Lizenzen und Urheberrechte verwerten. Die Gesellschaft kann im Übrigen alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Sie kann ihren direkten oder indirekten Aktionären oder anderen Konzerngesellschaften Kredite gewähren, mit ihnen Cash Pooling Verträge abschliessen und für deren Verbindlichkeiten gegenüber Dritten Sicherheiten aller Art bestellen.

## Registered officers

- Samuel Siegrist — limited joint signing authority (together w/ any one member of the board)
- Beverly Thompson — limited joint signing authority (together w/ any one member of the board)
- Stefan Desan-Schnetzler — member of the board — joint signing authority (any two to sign)
- Horst Gaiser — member of the board — joint signing authority (any two to sign)
- Ingrid Desan — joint signing authority (any two to sign)
- Robert Ritler — joint signing authority (any two to sign)
- Sara Schumacher — joint signing authority (any two to sign)
- Christina Hirsch — chairperson of the board — joint signing authority (any two to sign)
- Stefan Schnetzler — chairperson of the board — joint signing authority (any two to sign)
- Ingrid Granqvist — vice-chairperson of the board — joint signing authority (any two to sign)
- Lorenz Ilg — managing member of the board — joint signing authority (any two to sign)
- Jon Eiken — member of the board — joint signing authority (any two to sign)
- Robert Ritler — member of the board — joint signing authority (any two to sign)
- Stefan Schnetzler — chairperson of the board — joint signing authority (any two to sign)
- Ingrid Maria Kristine Granqvist — vice-chairperson of the board — joint signing authority (any two to sign)
- Lorenz Ilg — managing member of the board — joint signing authority (any two to sign)
- Jon Eiken — member of the board — joint signing authority (any two to sign)
- Robert Ritler — member of the board — joint signing authority (any two to sign)
- Ingrid Desan — vice-chairperson of the board — joint signing authority (any two to sign)
- Jon Eiken — member of the board — joint signing authority (any two to sign)
- Lorenz Ilg — managing member of the board — joint signing authority (any two to sign)
- Stefan Desan-Schnetzler — chairperson of the board — joint signing authority (any two to sign)
- Guido Zibung — limited joint signing authority (together w/ any one member of the board)
- Jon Eiken — member of the board — joint signing authority (any two to sign)
- Stefano Santinelli — chairperson of the board — joint signing authority (any two to sign)

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