# Avaloq Licence 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/avaloq-licence-ag/998270

## Registry facts

- UID: CHE-100.960.076
- Status: deleted
- Legal form: limited or corporation
- Registered: 1998-09-01
- Address: Schwerzistrasse 6 8807 Freienbach
- Location: Freienbach, sz
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Bereiche des Lizenzwesens, namentlich auch im Zusammenhang mit der Erfüllung von Verträgen, Verwaltung von Lizenzeinnahmen und Unterhalt von Lizenzgegenständen im Softwarebereich, als auch die Entwicklung von Software. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Die Gesellschaft kann Dritten, einschliesslich direkten oder indirekten Aktionären der Gesellschaft oder Gesellschaften, an denen solche beteiligt sind, direkte oder indirekte Finanzierungen gewähren, sei es mittels Darlehen oder anderen Finanzierungen oder durch die Stellung von Sicherheiten oder Garantien jeglicher Art, ob gegen Entgelt oder nicht. Die Gesellschaft kann ausserdem mit anderen Konzerngesellschaften Cash Pooling Verträge abschliessen.

## Previous names

- BZI Advantage Aktiengesellschaft

## Registered officers

- Peter Schöpfer — limited joint signing authority (any two to sign)
- Urs Lehmann — joint signing authority (any two to sign)
- Francisco Fernandez — chairperson of the board — joint signing authority (any two to sign)
- Enrico Ardielli — member of the board — joint signing authority (any two to sign)
- Dean Gluyas — member of the board — joint signing authority (any two to sign)
- Thomas Beck — joint signing authority (any two to sign)
- Pascal Föhn — joint signing authority (any two to sign)
- Paco Hauser — joint signing authority (any two to sign)
- Ronald Strässler — joint signing authority (any two to sign)
- Jürg Hunziker — joint signing authority (any two to sign)
- Martin Greweldinger — joint signing authority (any two to sign)
- Michael Pahlke — joint signing authority (any two to sign)
- Martin Ebner — member of the board — joint signing authority (any two to sign)
- Francisco Fernandez — member of the board — joint signing authority (any two to sign)
- Philippe Achermann — chairperson of the board — joint signing authority (any two to sign)
- Robert Bill — joint signing authority (any two to sign)
- Cornelia Starlay — limited joint signing authority (any two to sign)
- Marcel Föllmi — member of the management board — joint signing authority (any two to sign)
- Noël Dubois — joint signing authority (any two to sign)
- Felix Lenhard — member of the management board — joint signing authority (any two to sign)
- Zeno Staub — member of the management board — joint signing authority (any two to sign)
- Roger Wechsler — member of the management board — joint signing authority (any two to sign)
- Roland Strässler — member of the board — joint signing authority (any two to sign)
- Hans Peter Biland — member of the management board — joint signing authority (any two to sign)
- Roland Strässler — Mitglied und Mitglied GL — joint signing authority (any two to sign)
- Raymond Hofmann — member of the management board — joint signing authority (any two to sign)
- Peter Sany — member of the management board — joint signing authority (any two to sign)
- Claudia Bohnet — member of the management board — joint signing authority (any two to sign)
- Uwe Krakau — joint signing authority (any two to sign)
- Tecla Solari — limited joint signing authority (any two to sign)
- Ronald Strässler — Mitglied und Mitglied GL — joint signing authority (any two to sign)
- Philippe Achermann — chairperson of the board — joint signing authority (any two to sign)
- Adrian Bult — member of the management board — joint signing authority (any two to sign)
- Klaus Rausch — member of the management board — joint signing authority (any two to sign)
- Mathias Schütz — member of the management board — joint signing authority (any two to sign)
- Ulrich Voss — member of the management board — joint signing authority (any two to sign)
- Martin Frick — member of the management board — joint signing authority (any two to sign)
- Markus Bertini — member of the management board — joint signing authority (any two to sign)
- Thomas Beck — member of the management board — joint signing authority (any two to sign)
- Pascal Föhn — member of the management board — joint signing authority (any two to sign)
- Stéphane Laederich — joint signing authority (any two to sign)
- Markus Bertini — member of the management board — joint signing authority (any two to sign)
- Tobias Unger — joint signing authority (any two to sign)

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