# Allgeier (Schweiz) 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/allgeier-schweiz-ag/1265010

## Registry facts

- UID: CHE-106.731.433
- Status: active
- Legal form: Limited or Corporation
- Registered: 1990-12-27
- Address: Seestrasse 97 8800 Thalwil
- Location: Thalwil, zh
- Industry (NOGA): 829900, Other business support service activities n.e.c.
- Capital: CHF 800'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb eines Dienstleistungsunternehmens für die Durchführung von Kommunikations- und Informationsprojekten sowie alle damit zusammenhängenden Geschäfte. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Sie kann Immaterialgüterrechte wie zum Beispiel Patente, Handelsmarken etc. erwerben, verwalten, übertragen und verwerten. Die Gesellschaft kann Grundstücke erwerben, veräussern und verwalten. Sie kann alle mit ihrem Zweck direkt oder indirekt zusammenhängenden kommerziellen und finanziellen Transaktionen durchführen.

## Previous names

- Quaras Aktiengesellschaft
- 1eEurope (Switzerland) AG

## Registered officers

- Christina Federli Hofmann — joint signing authority (together w/ any one member of the board)
- Roger Ryser — joint signing authority (together w/ any one member of the board)
- Florian Ganz — chairperson of the board — joint signing authority (together w/ any one member of the board)
- Beat Wyler — member of the board — joint signing authority (any two to sign)
- Sebastian Bloch — member of the board — joint signing authority (together w/ any one member of the board)
- Bruno Bisaz — chairperson of the board — joint signing authority (any two to sign)
- Jürg Fröhlich — member of the board — joint signing authority (any two to sign)
- Daniel Morgenthaler — member of the board — joint signing authority (any two to sign)
- Stefan Fischer — managing member of the board — joint signing authority (any two to sign)
- Bruno Bisaz — chairperson of the board — joint signing authority (any two to sign)
- Richard Kozak — chairperson of the board — Kollektivunterschrift zu zweien, nicht mit Donald Dean oder Albrecht Langhart
- Donald Dean — member of the board — Kollektivunterschrift zu zweien, nicht mit Richard Kozak oder Albrecht Langhart
- Albrecht Langhart — member of the board — Kollektivunterschrift zu zweien, nicht mit Richard Kozak oder Donald Dean
- Denis de Kergorlay — member of the board — Kollektivunterschrift zu zweien, nicht mit Donald Dean
- Holger von Daniels — member of the board — joint signing authority (together w/ any one member of the board)
- Carl Dürschmidt — member of the board — joint signing authority (together w/ any one member of the board)
- Bruno Bisaz — member of the board — joint signing authority (together w/ any one member of the board)
- Christian Rosner — member of the board — joint signing authority (together w/ any one member of the board)
- Reto Ressegatti — joint signing authority (together w/ any one member of the board)
- Christian Denzler — joint signing authority (together w/ any one member of the board)
- André Schmid — joint signing authority (together w/ any one member of the board)
- Carole Amendola — joint signing authority (together w/ any one member of the board)

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