Adnovum AG
Company Overview
Previous Company Names
- AdNovum Informatik AG
- (AdNovum InformatiqueSA)
Management
Verena Müdespacher
Zürich
Limited joint signing authority (any two to sign)
Marcel Raymann
Geroldswil
Limited joint signing authority (any two to sign)
Daniel Spörndli
Schaffhausen
Limited joint signing authority (any two to sign)
Adrian Bult
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Hans Burger
Biel/Bienne
Limited joint signing authority (any two to sign)
Simon Zweifel
Wetzikon
Limited joint signing authority (any two to sign)
Marcel Vinzens
Sissach
Limited joint signing authority (any two to sign)
Stéphane Petit
Eschenbach
Limited joint signing authority (any two to sign)
Beat Fluri
Sins
Member of the management board
Joint signing authority (any two to sign)
Thomas Heynen
Zürich
Joint signing authority (any two to sign)
Lukas Brügger
Zürich
Limited joint signing authority (any two to sign)
David Freiburghaus
Bern
Limited joint signing authority (any two to sign)
David Sauter
Winterthur
Limited joint signing authority (any two to sign)
Timotheus Beutler
Brütten
Limited joint signing authority (any two to sign)
André Romagna
Oberembrach
Limited joint signing authority (any two to sign)
Marcel Nickler
Binningen
Member of the board
Joint signing authority (any two to sign)
Thomas Zangerl
Lufingen
General manager
Joint signing authority (any two to sign)
Samuel Frischknecht
Frauenfeld
Limited joint signing authority (any two to sign)
Jérôme Bailly
Lausanne
Limited joint signing authority (any two to sign)
Karin Bühler
Däniken
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | (Transfer seat) | |||
| 2 | 53671 | 01.12.2025 | 1006502341 | 04.12.2025 | 1006502341 |
| 3 | 44378 | 03.10.2025 | 1006452357 | 08.10.2025 | 1006452357 |
| 4 | 28284 | 26.06.2025 | 1006370637 | 01.07.2025 | 1006370637 |
| 5 | 3161 | 22.01.2025 | 1006238366 | 27.01.2025 | 1006238366 |
| 6 | 48570 | 06.11.2024 | 1006174649 | 11.11.2024 | 1006174649 |
| 7 | 34752 | 08.08.2024 | 1006105072 | 13.08.2024 | 1006105072 |
| 8 | 18246 | 26.04.2024 | 1006022019 | 01.05.2024 | 1006022019 |
| 9 | 5998 | 07.02.2024 | 1005958126 | 12.02.2024 | 1005958126 |
| 10 | 40562 | 05.10.2023 | 1005856310 | 10.10.2023 | 1005856310 |
Company Purpose
Die Gesellschaft bezweckt die Erzeugung von sowie den Handel mit Informatik-Produkten. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie solche erwerben oder selbst errichten. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft in direktem oder indirektem Zusammenhang stehen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.