CGI Logical
Company Overview
Previous Company Names
- Conexus Global Information AG
Management
Peter Boss
Hofstetten-Flüh
Member of the board
Joint signing authority (any two to sign)
Gerold Baudinot
Embrach
Member of the board
Joint signing authority (any two to sign)
Jens Montanana
Ascot, GB
Chairperson of the board
Joint signing authority (any two to sign)
Peter Merz
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans Oury
Winkel
Managing member of the board
Individual signing authority
Urs Brawand
Zürich
Member of the board
Joint signing authority (any two to sign)
Jon James
Gerrards Cross, GB
Member of the board
Joint signing authority (any two to sign)
Mike Langmore
Northwood, GB
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15651 | 25.06.2002 | 124 | 01.07.2002 | 25/534436 |
| 2 | 7934 | 22.03.2001 | 61 | 28.03.2001 | 2283 |
| 3 | 25692 | 27.10.2000 | 214 | 02.11.2000 | 7456 |
| 4 | 22237 | 15.09.2000 | 184 | 21.09.2000 | 6464 |
| 5 | 13560 | 21.06.1999 | 121 | 25.06.1999 | 4257 |
| 6 | 2981 | 04.02.1998 | 27 | 10.02.1998 | 992 |
| 7 | 10159 | 17.05.1995 | 99 | 23.05.1995 | 2880 |
Company Purpose
Entwicklung, Herstellung und Vertrieb von globalen EDV-Informationssystemen sowie Erbringung von damit in Zusammenhang stehenden Service- und Dienstleistungen; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.