# ITpoint Systems 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/itpoint-systems-ag/26245

## Registry facts

- UID: CHE-112.147.857
- Status: deleted
- Legal form: limited or corporation
- Registered: 2004-12-15
- Address: Riedstrasse 1 6343 Rotkreuz
- Location: Risch, zg
- Industry (NOGA): 629000, Other information technology and computer service activities
- Capital: CHF 2'200'000.00

## Purpose

Erbringung von Dienstleistungen, insbesondere auf dem Gebiet der Informatik sowie Handel mit Waren aller Art; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundstücke erwerben, halten und veräussern, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für verbundene Unternehmen und Dritte eingehen

## Previous names

- becom Informationssysteme AG
- IT Point Systems AG

## Registered officers

- Mischa Villiger — Authorized signatory — limited joint signing authority (any two to sign)
- Cuno Vuillemin — Authorized signatory — limited joint signing authority (any two to sign)
- Konrad Häni — Authorized signatory — limited joint signing authority (any two to sign)
- Philippe Wettstein — Authorized signatory — limited joint signing authority (any two to sign)
- Armin Büeler — Authorized signatory — limited joint signing authority (any two to sign)
- Patrick Hertig — Authorized signatory — limited joint signing authority (any two to sign)
- Dieter Ludwig — Authorized signatory — limited joint signing authority (any two to sign)
- Roland Singer — chairperson of the board — joint signing authority (any two to sign)
- Alexander Hermann — member of the board — joint signing authority (any two to sign)
- Björn Linsi — member of the board — joint signing authority (any two to sign)
- Christina Militello-Pantelopoulos — Authorized signatory — limited joint signing authority (any two to sign)
- Eveline Damerau — member of the board — individual signing authority
- Terence Bruijn — manager — individual signing authority
- Detlef Linde — manager — individual signing authority
- Ralf Damerau — member of the board — individual signing authority
- Robert Godfrey — Authorized signatory — limited signing authority (individual)
- René Busar — Authorized signatory — limited joint signing authority (any two to sign)
- Kurt Meier — member of the board — joint signing authority (any two to sign)
- Peter Kusterer — chairperson of the board — individual signing authority
- René Städelin — Authorized signatory — limited joint signing authority (any two to sign)
- Remo Fleischli — Authorized signatory — limited joint signing authority (any two to sign)
- Thomas Sidler — Authorized signatory — limited joint signing authority (any two to sign)
- Roland Singer — member of the board — individual signing authority
- Thomas Sidler — Authorized signatory — limited joint signing authority (any two to sign)
- Regula Buck-Imhof — Authorized signatory — limited joint signing authority (any two to sign)
- Daniel Gasser — Authorized signatory — limited joint signing authority (any two to sign)
- Othmar Fach — Authorized signatory — limited joint signing authority (any two to sign)
- Hermann Züger — Authorized signatory — limited joint signing authority (any two to sign)
- Hermann Züger — Authorized signatory — limited joint signing authority (any two to sign)
- Michel Rosenheim — Authorized signatory — limited joint signing authority (any two to sign)
- Maurus Coray — Authorized signatory — limited joint signing authority (any two to sign)
- Eveline Damerau — Authorized signatory — limited joint signing authority (any two to sign)
- Urs Würsch — Authorized signatory — limited joint signing authority (any two to sign)

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