# Aveniq Logicare 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/aveniq-logicare-ag/1316887

## Registry facts

- UID: CHE-112.750.456
- Status: deleted
- Legal form: limited or corporation
- Registered: 2006-02-02
- Address: Zürichstrasse 125 8600 Dübendorf
- Location: Dübendorf, zh
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 240'000.00

## Purpose

Zweck der Gesellschaft ist das Erbringen von Informatik-Dienstleistungen aller Art, insbesondere die Entwicklung, Planung, Realisierung und Support von Informatik- Netzwerksystemen, Handel mit Computern, Peripherien und elektronischen Geräten, die Erbringung von Dienstleistungen sowie Schulung und Beratung auf diesem Gebiet, im In- und Ausland. Die Gesellschaft kann Personal in den Bereichen Projektmanagement, Informatik und Consulting verleihen. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen und Zweigniederlassungen sowie Tochtergesellschaften errichten. Sie kann Grundeigentum erwerben und veräussern sowie alle Geschäfte tätigen, die mit dem genannten Zweck direkt oder indirekt zusammenhängen. Die Gesellschaft kann Möglichkeiten der Finanzierung innerhalb der Unternehmensgruppe nutzen und dabei entgeltlich oder unentgeltlich anderen Konzerngesellschaften der Unternehmensgruppe (inkl. Mutter- oder Schwestergesellschaften) direkt oder indirekt Finanzierungen gewähren oder zu deren Gunsten Sicherheiten irgendwelcher Art stellen.

## Previous names

- Logicare AG
- (Logicare Ltd.) (Logicare SA)

## Registered officers

- Walter Lienhard — vice-chairperson of the board — joint signing authority (any two to sign)
- Thomas Geier — member of the board — joint signing authority (any two to sign)
- German Geisslinger — joint signing authority (any two to sign)
- Peter Gnägi — joint signing authority (any two to sign)
- Christian Obrecht — joint signing authority (any two to sign)
- Christophe Macherel — chairperson of the board — joint signing authority (any two to sign)
- Leo Boos — vice-chairperson of the board — joint signing authority (any two to sign)
- Christian Bühler — member of the board — joint signing authority (any two to sign)
- Tobias Diener — general manager — joint signing authority (any two to sign)
- Tobias Diener — general manager — joint signing authority (any two to sign)
- Thomas Brack — member of the board — joint signing authority (any two to sign)
- Rolf Bühler — joint signing authority (any two to sign)
- Alexander Colombi — member of the board — joint signing authority (any two to sign)
- Jürg Rebsamen — member of the board — joint signing authority (any two to sign)
- Matthias Pfammatter — member of the board — without signing authority
- Felix Ried — member of management — joint signing authority (any two to sign)
- Mario Sapina — member of management — joint signing authority (any two to sign)
- Urs Brunner — joint signing authority (any two to sign)
- Christian Gfeller — joint signing authority (any two to sign)
- Marcel Nestler — joint signing authority (any two to sign)
- Michael Sauter — joint signing authority (any two to sign)
- Silvio Deuber — joint signing authority (any two to sign)
- Jan Bratt — joint signing authority (any two to sign)
- Jürg Rippl — member of the board — joint signing authority (any two to sign)
- Olivier Lucy — joint signing authority (any two to sign)
- Dominik Kreuter — joint signing authority (any two to sign)
- Rico Steinemann — member of management — joint signing authority (any two to sign)
- Ralph Schmitz — joint signing authority (any two to sign)
- Andreas Weiss — joint signing authority (any two to sign)
- Urs Wittwer — joint signing authority (any two to sign)
- Oliver Zürcher — joint signing authority (any two to sign)
- Michael Gisi — joint signing authority (any two to sign)
- Thomas Wettstein — chairperson of the board — joint signing authority (any two to sign)
- Ales Kupsky — chairperson of the board — joint signing authority (any two to sign)
- Rolf Kühne — member of management — joint signing authority (any two to sign)
- Markus Amato — member of management — joint signing authority (any two to sign)

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