# Codex Business Systems 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/codex-business-systems-ag/19352

## Registry facts

- UID: CHE-108.815.466
- Status: deleted
- Legal form: limited or corporation
- Registered: 2000-06-29
- Address: Lettenstrasse 6 6343 Rotkreuz
- Location: Risch, zg
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 50'000.00

## Purpose

Planung, Projektierung, Vermittlung und Vertrieb von Computersystemen, Entwicklung und Vertrieb von EDV- und Informationssystemen, Beratung und Schulung, Unternehmensberatung in betriebswirtschaftlichen Fragen, insbesondere EDV- und Organisationsberatung, Handel mit Büroprodukten und Büroorganisationsmitteln aller Art sowie Serviceleistungen und Wartung; kann andere Unternehmungen gleicher oder ähnlicher Art erwerben, sich an solchen beteiligen, Vertretungen übernehmen oder vergeben sowie Grundstücke erwerben oder veräussern

## Previous names

- Expose Fach-Fotolabor AG

## Registered officers

- Claude Richart — having right to sign — joint signing authority (any two to sign)
- Friedrich Neumeyer — chairperson of the board — joint signing authority (any two to sign)
- Daniel Rosenthal — vice-chairperson of the board — joint signing authority (any two to sign)
- Beat Flüeler — member of the board — joint signing authority (any two to sign)
- Oliver Künzler — having right to sign — joint signing authority (any two to sign)
- Michael Oschwald — chairperson of the board — individual signing authority
- Beat Flüeler — member of the board — joint signing authority (any two to sign)
- Michel Henlin — member of the board — joint signing authority (any two to sign)
- Michael Oschwald — chairperson of the board — joint signing authority (any two to sign)
- Beat Flüeler — member of the board — joint signing authority (any two to sign)
- Roger Lagodny — Authorized signatory — limited joint signing authority (any two to sign)
- Martin Bühler — Authorized signatory — limited joint signing authority (any two to sign)
- Beat Flüeler — member of the board — joint signing authority (any two to sign)
- Martin Bühler — Authorized signatory — limited joint signing authority (any two to sign)
- Roger Lagodny — Authorized signatory — limited joint signing authority (any two to sign)
- Beat Flüeler — member of the board — individual signing authority

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