# AdCubum Solutions 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/adcubum-solutions-ag/873959

## Registry facts

- UID: CHE-100.430.424
- Status: deleted
- Legal form: limited or corporation
- Registered: 1999-07-02
- Address: Zürcher Strasse 464 9015 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 100'000.00

## Purpose

Beratung und Betreuung von Unternehmungen im Umfeld von Problemstellungen der Informationsverarbeitungs-Technologie, Implementierung und Vertrieb von Softwareprodukten und -werkzeugen. Die Gesellschaft kann sich weitere Tätigkeitsgebiete angliedern, sich an anderen Gesellschaften beteiligen und solche übernehmen sowie Liegenschaften erwerben, veräussern, vermitteln und verwalten.

## Previous names

- CUBE Advanced Solutions AG
- (CUBE Advanced Solutions SA) (CUBE Advanced Solutions Ltd.)

## Registered officers

- Didier Sangiorgio — chairperson of the board — joint signing authority (any two to sign)
- René Janesch — member of management — joint signing authority (any two to sign)
- Andreas Pichler — limited joint signing authority (any two to sign)
- Silver Scherrer — limited joint signing authority (any two to sign)
- Gerhard Storz — limited joint signing authority (any two to sign)
- Francisco Fernandez — member of the board — joint signing authority (any two to sign)
- Thomas Spirig — member of the board — joint signing authority (any two to sign)
- Ralph Sauter — limited joint signing authority (any two to sign)
- Erika Bünzli — limited joint signing authority (any two to sign)
- Marc Ammann — limited joint signing authority (any two to sign)
- Marcel Schilling — limited joint signing authority (any two to sign)
- Holger Rommel — member of management — joint signing authority (any two to sign)
- Richard Heinzer — member of the board — joint signing authority (any two to sign)
- Christoph Brand — chairperson of the management board — joint signing authority (any two to sign)
- Knut Eschweiler — member of management — joint signing authority (any two to sign)
- Roger Steiner — member of the board — joint signing authority (any two to sign)
- Roland Schliesser — chairperson of the board — joint signing authority (any two to sign)
- Daniel Walther — member of the board — joint signing authority (any two to sign)
- Thomas Neuhaus — Mitglied der Geschäftsleitung und Sekretär — joint signing authority (any two to sign)
- Georg Berner — member of management — joint signing authority (any two to sign)
- Werner Hasler — limited joint signing authority (any two to sign)
- Holger Rommel — member of management — joint signing authority (any two to sign)
- Daniel Wenger — member of management — joint signing authority (any two to sign)

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