# Altran Switzerland 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/altran-switzerland-ag/1271110

## Registry facts

- UID: CHE-107.511.199
- Status: deleted
- Legal form: limited or corporation
- Registered: 1993-08-30
- Address: Hardturmstrasse 253 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt die Beratung, Forschung, Ausbildung, Realisation und Kommerzialisierung von Dienstleistungen und von Produkten sowie Vermietung von Dienstleistungen im Bereich der Informatik, der Kommunikation, der Technologie und der Innovation.

## Previous names

- De Simone & Osswald Zürich AG
- De Simone & Osswald AG
- Altran AG
- (Altran SA) (Altran Ltd.)

## Registered officers

- Andreas Kuhn — joint signing authority (any two to sign)
- Nicolas Mayer — chairperson of the board — individual signing authority
- Marcel Patrignani — member of the board — individual signing authority
- Michael Daniels — joint signing authority (any two to sign)
- Laurent Llavall — member of the board — individual signing authority
- Anne Stoeckel ép. Lebel — member of the board — individual signing authority
- Saso Jezernik — joint signing authority (any two to sign)
- Saso Jezernik — joint signing authority (any two to sign)
- Roberto De Simone — chairperson of the board + managing member of the board — individual signing authority
- Oliver Osswald — managing member of the board — individual signing authority
- Harald Taudien — member of the board — without signing authority
- Stefan Guggisberg — member of the board — individual signing authority
- Arnold Schuler — member of the board — individual signing authority
- Arnold Schuler — managing member of the board — individual signing authority
- Benedikt A. Suter — member of the board — without signing authority
- Diane Anghelopoulo — member of the board — without signing authority
- Arnold Schuler — managing member of the board — individual signing authority
- Gilbert Gras — member of the board — without signing authority
- Xavier Dupeyron — chairperson of the board — individual signing authority
- Pascal Vallet — member of the board — individual signing authority
- Otakar Tomes — individual signing authority
- Jacques Ceriani — member of the board — joint signing authority (any two to sign)
- Yves Rommel — general manager — individual signing authority
- Jean-Claude Stadelmann — limited signing authority (individual)
- Nicolas Mayer — individual signing authority
- Markus Ehl — joint signing authority, restricted to the head office (any two to sign)
- Nadine Schlegel — joint signing authority, restricted to the head office (any two to sign)
- Gilles Nicolle — individual signing authority
- Marco Bieri — joint signing authority, restricted to the head office (any two to sign)
- Peter Nold — individual signing authority, restricted to the head office
- Peter Nold — individual signing authority, restricted to the head office
- Roland Pfletschinger — individual signing authority, restricted to the head office
- Emmanuelle Allais — individual signing authority
- Guillaume — chairperson of the board — without signing authority
- Jean-Charles Rey — member of the board — without signing authority
- Damien Pourplanche — joint signing authority (any two to sign)
- Olivier Aldrin — member of the board — joint signing authority (any two to sign)
- Philippe Salle — member of the board — joint signing authority (any two to sign)
- Michael Blickle — member of the board — joint signing authority (any two to sign)
- Albin Jacquemont — member of the board — without signing authority
- Cyril Roger — member of the board — without signing authority
- William Rozé — member of the board — individual signing authority

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