# Perspectix 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/perspectix-ag/1280889

## Registry facts

- UID: CHE-108.467.106
- Status: active
- Legal form: limited or corporation
- Registered: 1996-07-16
- Address: Hardturmstrasse 253 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 300'000.00

## Purpose

Die Gesellschaft bezweckt Konzeption, Entwicklung und Handel von Informatikdienstleistungen und Informatikprodukten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an andern Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern, Darlehen gewähren und aufnehmen, Garantien und andere Sicherheiten leisten sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen oder diesen zu fördern geeignet sind.

## Previous names

- Echtzeit-Perspectix AG

## Registered officers

- Dominik Eichelberg — member of management — joint signing authority (any two to sign)
- André Kälin — member of management — joint signing authority (any two to sign)
- Michele Milano — member of management — joint signing authority (any two to sign)
- Michael Meister — chairperson of the board — joint signing authority (any two to sign)
- Markus Schlehan — member of the board — joint signing authority (any two to sign)
- Domenico Milano — member of management — joint signing authority (any two to sign)
- Bernhard Wagner — chairperson of the board — individual signing authority
- Philipp Ackermann — member of the board — individual signing authority
- Eduard Bannwart — member of the board — individual signing authority
- Felix Rickenbacher — member of the board — individual signing authority
- Hans Strebel — member of the board — individual signing authority
- Peter Stucki — member of the board — without signing authority
- Daniel von Lucius — joint signing authority (any two to sign)
- René Schaad — joint signing authority (any two to sign)
- Markus Dörflinger — member of management — joint signing authority (any two to sign)
- Marcel Rütsche — member of the board — joint signing authority (any two to sign)
- Ettore Weilenmann — chairperson of the board — joint signing authority (any two to sign)
- Alfred Friederich — vice-chairperson of the board — joint signing authority (any two to sign)
- Markus Dörflinger Wiederkehr — member of the board + general manager — joint signing authority (any two to sign)
- Christian Beer — member of the board — joint signing authority (any two to sign)
- Mark Rosa — manager — joint signing authority (any two to sign)
- Thomas Marxer — joint signing authority (any two to sign)
- William Harris — limited joint signing authority (any two to sign)
- Christoph Clavadertscher — chairperson of the board — joint signing authority (any two to sign)
- Oliver Bolliger — vice-chairperson of the board — joint signing authority (any two to sign)
- Albert Infanger — member of the board — joint signing authority (any two to sign)
- Christoph Clavadetscher — chairperson of the board — joint signing authority (any two to sign)
- Max Bolliger — individual signing authority
- Anita Bolliger — individual signing authority
- Berthold Edelmann — limited joint signing authority (any two to sign)
- Josef Föhn — chairperson of the board — joint signing authority (any two to sign)
- Reto Conconi — member of the board — joint signing authority (any two to sign)
- Domenico Milano — member of management — joint signing authority (any two to sign)
- Rainer Lütjerath — limited joint signing authority (any two to sign)

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