# WARIS 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/waris-ag/1262885

## Registry facts

- UID: CHE-106.398.434
- Status: deleted
- Legal form: limited or corporation
- Registered: 1997-04-11
- Address: Hardturmstrasse 129 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 582900, Other software publishing
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung sowie den Verkauf von Hard- und Software in den Bereichen der Warenbewirtschaftung für den Detailhandel; sie kann Finanzierungs-, Anlage- und Darlehensgeschäfte jeglicher Art tätigen, Bürgschaften eingehen und Sicherheiten zugunsten Dritter leisten, sich an anderen Unternehmungen beteiligen sowie Grundstücke und Gebäude erwerben.

## Previous names

- Dataeco Informatic Retail AG

## Registered officers

- Theophil Voegtli — chairperson of the board — joint signing authority (any two to sign)
- Michel Cattin — member of the board — joint signing authority (any two to sign)
- Christian Neukomm — member of the board — joint signing authority (any two to sign)
- Mario Magada — managing member of the board — joint signing authority (any two to sign)
- David Voltz — managing member of the board — joint signing authority (any two to sign)
- Guy Bardet — manager — joint signing authority (any two to sign)
- Stefan Buser — manager — joint signing authority (any two to sign)
- Giovanni Jörger — manager — joint signing authority (any two to sign)
- Frank Roger — manager — joint signing authority (any two to sign)
- Shahriar Shams-Molkara — manager — joint signing authority (any two to sign)
- Roberto Cavazzutti — chairperson of the board — individual signing authority
- Barbara Matti — member of the board — individual signing authority
- Hans Matti — member of the board — without signing authority
- Roberto Cavazzutti — chairperson of the board — individual signing authority
- Barbara Cavazzutti — member of the board — individual signing authority
- Dr. Jean-Luc Salomon — chairperson of the board — individual signing authority
- Philippe Rusconi — managing member of the board — joint signing authority (any two to sign)
- Mario Magada — member of the board — joint signing authority (any two to sign)
- Dr. Andreas Weisflog — member of the board — joint signing authority (any two to sign)
- Daniel Muscionico — chairperson of the board — individual signing authority
- Barbara Cavazzutti — general manager — joint signing authority (together w/ any one member of the board)
- Marcel Baillod — member of the board — joint signing authority (any two to sign)
- Christian Guntern — manager — joint signing authority (any two to sign)

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