# Conexus 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/conexus-ag/1261114

## Registry facts

- UID: CHE-106.079.420
- Status: deleted
- Legal form: limited or corporation
- Registered: 1991-08-19
- Address: Ifangstrasse 10 8302 Kloten
- Location: Kloten, zh
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 1'050'000.00

## Purpose

Entwicklung, Herstellung und Vertrieb von Informatiksystemen sowie Erbringung von damit im Zusammenhang stehenden Dienstleistungen insbesondere Beratung, Implementation, Wartung und Support; kann sich an anderen Unternehmen beteiligen sowie Grundstücke und Immaterialgüterrechte erwerben, halten oder verwerten.

## Previous names

- Conexus AG
- Conexus Logical
- Logical Solutions AG
- (Logical Solutions Ltd)

## Registered officers

- Beat Steiger — general manager — individual signing authority
- Philippe Muffat-es-Jaques — single member of the board of directors — individual signing authority
- Urs Brawand — chairperson of the board — joint signing authority (any two to sign)
- Peter Boss — member of the board — joint signing authority (any two to sign)
- Patrick Lütjens — member of the board — joint signing authority (any two to sign)
- Daniel Stähelin — member of the board — joint signing authority (any two to sign)
- Jens Montanana — chairperson of the board — joint signing authority (any two to sign)
- Peter Merz — vice-chairperson of the board — joint signing authority (any two to sign)
- Urs Brawand — managing member of the board — individual signing authority
- Jon James — member of the board — joint signing authority (any two to sign)
- Peter Boss — managing member of the board — individual signing authority
- Silvio Bader — limited joint signing authority (any two to sign)
- Andreas Maurer — limited joint signing authority (any two to sign)
- Nunzio Panto — limited joint signing authority (any two to sign)
- Felix Payern — limited joint signing authority (any two to sign)
- Hans Oury — managing member of the board — individual signing authority
- Stephen Lawrence — member of the board — joint signing authority (any two to sign)
- Gerold Baudinot — limited signing authority (individual)
- Sven Färber — limited joint signing authority (any two to sign)
- Katharina Gericke Meier — limited joint signing authority (any two to sign)
- Heike Isenschmid — limited joint signing authority (any two to sign)
- José Bernal — limited joint signing authority (any two to sign)
- Marc Andre Bumann — limited joint signing authority (any two to sign)
- Gerold Baudinot — member of the board — individual signing authority
- Marek Grzegorzewski — member of the board — individual signing authority
- Marc Urbany — member of the board — joint signing authority (any two to sign)
- Andreas Möri — general manager — individual signing authority

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