# Seabix 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/seabix-ag/107537

## Registry facts

- UID: CHE-110.636.996
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 2004-04-27
- Address: Durisolstrasse 12 5612 Villmergen
- Location: Villmergen, ag
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 700'000.00

## Purpose

Beratung, Konzepte und Lösungen in den Bereichen IT und Kommunikation sowie dem Informationsmanagement. Zielgruppen sind KMU, öffentliche Institutionen und Privatkunden. Beinhaltet Entwicklung und Betrieb von Softwareapplikationen (dezentral, hosted) sowie Outsourcing von Kundeninfrastruktur; Verkauf und Marketing von Produkten und Lizenzen im Software- und Hardwarebereich; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Seabix GmbH

## Registered officers

- Adrian Bolliger — chairperson of the board — joint signing authority (any two to sign)
- Remo Bütikofer — vice-chairperson of the board — joint signing authority (any two to sign)
- Seraina Albrecht — limited joint signing authority (any two to sign)
- Thomas Jäggi — general manager — joint signing authority (any two to sign)
- Martin Moser — limited joint signing authority (any two to sign)
- Marc Kramis — partner and manager — joint signing authority (any two to sign)
- Raphaela Kramis — partner and manager — joint signing authority (any two to sign)
- Thierry Kramis — partner and president of the management — individual signing authority
- Thierry Kramis — chairperson of the board — individual signing authority
- Marc Kramis — vice-chairperson of the board — joint signing authority (any two to sign)
- Armin Bossart — member of the board — without signing authority
- Thierry Kramis — chairperson of the board — individual signing authority
- Marc Kramis — vice-chairperson of the board — individual signing authority
- Dr. Marc Kramis — member of the management board — limited joint signing authority (any two to sign)
- Thierry Kramis — member of the management board — limited joint signing authority (any two to sign)

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