# Vertec 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/vertec-ag/1280927

## Registry facts

- UID: CHE-108.470.031
- Status: active
- Legal form: limited or corporation
- Registered: 1996-08-20
- Address: Wengistrasse 7 8004 Zürich
- Location: Zürich, zh
- Industry (NOGA): 582900, Other software publishing
- Capital: CHF 110'400.00

## Purpose

Zweck der Gesellschaft ist Entwicklung, Vertrieb, Einführung und Support von Standardsoftware für betriebswirtschaftliche Zwecke. Die Gesellschaft ist berechtigt, Liegenschaften zu erwerben, zu vermieten, zu belasten und zu veräussern. Die Gesellschaft kann alle Geschäfte tätigen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen; sie kann namentlich auch Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit solchen zusammenschliessen.

## Previous names

- Bosshard & Pietra GmbH
- vertec ltd
- (vertec ag) (vertec sa)

## Registered officers

- Claudio Pietra — chairperson of the board + general manager — joint signing authority (any two to sign)
- Volker Schwarzer — member of the board + general manager — joint signing authority (any two to sign)
- Fabian Laufer — joint signing authority (any two to sign)
- Urs Berli — member of the board — joint signing authority (any two to sign)
- Urs Prantl — member of the board — without signing authority
- Samuel Iseli Schüepp — member of the board — without signing authority
- Marcus Bosshard — partner and manager — individual signing authority
- Claudio Pietra — partner and manager — individual signing authority
- Claudio Pietra — chairperson of the board — joint signing authority (any two to sign)
- Marcus Bosshard — member of the board + general manager — joint signing authority (any two to sign)
- Samuel Iseli — joint signing authority (any two to sign)
- Claudio Pietra — chairperson of the board — joint signing authority (any two to sign)
- Christophe Hubschmid — member of the board — without signing authority
- Markus Kroll — member of the board — without signing authority
- Peter Sidler — joint signing authority (any two to sign)
- Alma Caminada — joint signing authority (any two to sign)
- Beat Newec — joint signing authority (any two to sign)
- Urs Berli — joint signing authority (any two to sign)
- Roger Böller — joint signing authority (any two to sign)
- Urs Osterhellweg — joint signing authority (any two to sign)
- Rahel Hildebrand — joint signing authority (any two to sign)
- Marco Pizzorusso — joint signing authority (any two to sign)

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