# MOR Informatik 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/mor-informatik-ag/1260512

## Registry facts

- UID: CHE-105.999.565
- Status: active
- Legal form: limited or corporation
- Registered: 1987-05-13
- Address: Rotbuchstrasse 44 8037 Zürich
- Location: Zürich, zh
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 750'000.00

## Purpose

Die Gesellschaft bezweckt die Tätigkeiten im Gebiet des Operations Research, der Unternehmensberatung insbesondere der Informatik sowie die Entwicklung von Computer Software. Die Gesellschaft bezweckt den Kauf und Verkauf von Computersystemen und einzelnen Geräten, die im Zusammenhang mit dem Computerbetrieb Verwendung finden. Der Zweck geht weiter dahin, einzelne Geräte oder ganze Computersysteme zu vermieten oder im Sinne eines Rechenzentrums anzubieten. Die Tätigkeit kann sich auch auf das Ausland erstrecken. Die Gesellschaft kann Liegenschaften, Beteiligungen und Immaterialgüterrechte erwerben, verwalten und veräussern, sowie im In- und Ausland Zweigniederlassungen errichten. Sie kann alle übrigen Geschäfte tätigen, die den Hauptzweck direkt oder indirekt fördern.

## Registered officers

- Thomas Bongard — limited joint signing authority (any two to sign)
- Rolf Henzi — chairperson of the board + general manager — individual signing authority
- Stefan Henzi — member of the board + member of management — individual signing authority
- Markus Henzi — member of the board + member of management — individual signing authority
- Beat Fahrni — chairperson of the board — joint signing authority (any two to sign)
- Walter Langhans — member of the board — joint signing authority (any two to sign)
- Heinz Petritz — manager — joint signing authority (any two to sign)
- Arnold Wyler — manager — joint signing authority (any two to sign)
- Barbara Müller-Junker — deputy manager — joint signing authority (any two to sign)
- Hanspeter Witschi — deputy manager — joint signing authority (any two to sign)
- Felix Herrmann — limited joint signing authority (any two to sign)
- Peter Hübscher — limited joint signing authority (any two to sign)
- Herbert Löchler — limited joint signing authority (any two to sign)
- Michel Mouthon — limited joint signing authority (any two to sign)
- Christoph Perret — limited joint signing authority (any two to sign)
- Urs Schanz — limited joint signing authority (any two to sign)
- Gerhard Sulzberger — limited joint signing authority (any two to sign)
- Samuel Zogg — limited joint signing authority (any two to sign)
- Heinz Petritz — manager — joint signing authority (any two to sign)
- Andrea Hubacher — limited joint signing authority (any two to sign)

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