# CARYA 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/carya-switzerland-ag/26200

## Registry facts

- UID: CHE-112.140.743
- Status: active
- Legal form: limited or corporation
- Registered: 2006-07-21
- Address: Arbachstrasse 2D 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 829900, Other business support service activities n.e.c.
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen in den Bereichen Informatik und Organisation, Entwicklung und Herstellung von und Handel mit Software und Hardware; kann andere Unternehmen erwerben, veräussern, gründen oder sich daran beteiligen, Immobilien und Grundstücke erwerben, belasten, veräussern und verwalten sowie Immaterialgüterrechte bzw. gewerbliche Schutzrechte aller Art auswerten, verwerten und verwalten.

## Previous names

- S4 Solutions AG
- redIT Automotive AG
- softmotive ag

## Registered officers

- Denise Maeder — Authorized signatory — limited joint signing authority (any two to sign)
- Patrick Vanbrabandt — chairperson of the board — individual signing authority
- Didier Passchier — member of the board — individual signing authority
- Mario D'Incau — general manager — joint signing authority (any two to sign)
- Bernhard Pulver — Authorized signatory — limited joint signing authority (any two to sign)
- Andreas Kleeb — chairperson of the board — joint signing authority (any two to sign)
- Peter Brogle — member of the board — joint signing authority (any two to sign)
- Jürg Oetzel — member of the board — joint signing authority (any two to sign)
- Christoph Langensand — Authorized signatory — limited joint signing authority (any two to sign)
- Claudia Hüsler — Authorized signatory — limited joint signing authority (any two to sign)
- Rolf Kronenberg — member of the management board — joint signing authority (any two to sign)
- Claudia Hüsler — Authorized signatory — limited joint signing authority (any two to sign)
- René Kissling — member of the board — joint signing authority (any two to sign)
- Alex Rosenzweig — member of the board — joint signing authority (any two to sign)
- Bernhard Pulver — Authorized signatory — limited joint signing authority (any two to sign)
- Cécile Winistörfer — Authorized signatory — limited joint signing authority (any two to sign)

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