# Axept Business Software 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/axept-business-software-ag/904925

## Registry facts

- UID: CHE-112.781.528
- Status: active
- Legal form: Limited or Corporation
- Registered: 2006-02-22
- Address: Heiligkreuzstrasse 5 9008 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 829900, Other business support service activities n.e.c.
- Capital: CHF 270'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Informatikbereich und den Handel von Computer Soft- und Hardware. Sie kann alle Rechtsgeschäfte tätigen, die der Gesellschaftszweck mit sich bringt, namentlich Grundstücke, erwerben, halten und veräussern, Mittel am Geld- und Kapitalmarkt aufnehmen und anlegen, Gesellschaften gründen, sich an Gesellschaften beteiligen, oder auf andere Weise mit Dritten zusammenarbeiten. Sie kann ihren direkten oder indirekten Aktionären oder anderen Konzerngesellschaften Kredite gewähren, mit ihnen Cash Pooling Verträge abschliessen und für deren Verbindlichkeiten gegenüber Dritten Sicherheiten aller Art bestellen.

## Registered officers

- Patrick Minder — chairperson of the board — joint signing authority (any two to sign)
- Omar Bumann — member of the board — joint signing authority (any two to sign)
- Raphael Kohler — chairperson of the management board — joint signing authority (any two to sign)
- Fabian Gut — member of the management board — joint signing authority (any two to sign)
- Rayco Gutiérrez de la Rosa — member of the management board — joint signing authority (any two to sign)
- David Jansen — member of the management board — joint signing authority (any two to sign)
- Noël Lanker — member of the management board — joint signing authority (any two to sign)
- Thomas Melliger — member of the management board — joint signing authority (any two to sign)
- Lukas Bigler — member of the board — joint signing authority (any two to sign)
- Bettina Müller — member of the management board — joint signing authority (any two to sign)
- Michel Grandchamp — member of the board — joint signing authority (any two to sign)

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