# Open Circle 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/open-circle-ag/1288817

## Registry facts

- UID: CHE-109.400.441
- Status: active
- Legal form: Limited or Corporation
- Registered: 2001-11-27
- Address: Freilagerstrasse 32 8047 Zürich
- Location: Zürich, zh
- Industry (NOGA): 829900, Other business support service activities n.e.c.
- Capital: CHF 1'200'000.00

## Purpose

Die Gesellschaft bezweckt das Anbieten von Informatik-Lösungen und weiteren Tätigkeiten auf diesem Gebiet. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, Vertretungen übernehmen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sein könnten, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Sie kann Grundstücke erwerben, verwalten und veräussern.

## Previous names

- Young Solutions IT Services GmbH
- Young Solutions AG

## Registered officers

- Markus Näf — chairperson of the board — joint signing authority (any two to sign)
- Michael Burkart — member of the management board — joint signing authority (any two to sign)
- Stefan Escher — managing member of the board + chairperson of the management board — joint signing authority (any two to sign)
- Pascal Mages — member of the management board — joint signing authority (any two to sign)
- Dominique Würgler — limited joint signing authority (any two to sign)
- Severin Ulrich — limited joint signing authority (any two to sign)
- Dominik Candreia — vice-chairperson of the board — joint signing authority (any two to sign)
- Manuel Kasper — member of the board — joint signing authority (any two to sign)
- Thomas Kessler — member of the board — joint signing authority (any two to sign)
- Dominique Heinzler — member of the management board — joint signing authority (any two to sign)
- Kevin Pestalozzi — limited joint signing authority (any two to sign)
- Daniela Siebertz — limited joint signing authority (any two to sign)
- Christoph Stucky — limited joint signing authority (any two to sign)
- Matthias Escher — partner and manager — individual signing authority
- Stefan Escher — partner and manager — individual signing authority
- Dr. Matthias Escher — chairperson of the board — individual signing authority
- Stefan Benjamin Escher — member of the board — individual signing authority
- Judith — chairperson of the board — joint signing authority (any two to sign)
- Adrian Escher — member of the board — joint signing authority (any two to sign)
- Alfred Feurer — member of the board — joint signing authority (any two to sign)
- Marius Lapagna — member of the board — joint signing authority (any two to sign)
- Florian Nyffenegger — member of management — joint signing authority (any two to sign)
- Judith Renner-Bach — chairperson of the board — joint signing authority (any two to sign)
- Andreas Jud — member of management — Kollektivunterschrift zu zweien
- Daniela Schaufelbühl — limited joint signing authority (any two to sign)
- Stefan Hirzel — limited joint signing authority (any two to sign)
- Gerardus Hexspoor — member of the board — joint signing authority (any two to sign)
- Adrian Escher — member of the board — joint signing authority (any two to sign)
- Michael Burkart — limited joint signing authority (any two to sign)
- Martin Beeler — limited joint signing authority (any two to sign)
- Raphael Schaller — limited joint signing authority (any two to sign)
- Peter Zürcher — limited joint signing authority (any two to sign)
- Michael Fruet — member of the board — joint signing authority (any two to sign)
- Markus Näf — chairperson of the board — joint signing authority (any two to sign)
- Daniel Moll — limited joint signing authority (any two to sign)
- Tobias Eichmann — limited joint signing authority (any two to sign)
- Michael Heimgartner — limited joint signing authority (any two to sign)
- Daniel Moll — limited joint signing authority (any two to sign)
- Martin Scheck — limited joint signing authority (any two to sign)
- Dominique Würgler — limited joint signing authority (any two to sign)
- Philipp Wesner — limited joint signing authority (any two to sign)
- Matthias Imhof — limited joint signing authority (any two to sign)
- Kenneth Joss — limited joint signing authority (any two to sign)
- Dominique Würgler — limited joint signing authority (any two to sign)
- Mark Waber — member of the board — joint signing authority (any two to sign)
- Aghishenth Thayalakumar — limited joint signing authority (any two to sign)
- Thomas Kessler — joint signing authority (any two to sign)

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