# Crealogix ERP 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/crealogix-erp-ag/1263108

## Registry facts

- UID: CHE-106.434.107
- Status: deleted
- Legal form: limited or corporation
- Registered: 2005-11-28
- Address: Baslerstrasse 60 8048 Zürich
- Location: Zürich, zh
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 150'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Beratungs- und Dienstleistungen im Bereich der Informatik- und Datenkommunikation sowie Produktion und Handel von Hard- und Software. Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, im besonderen auf dem Gebiete der Produktion, des Handels und der Dienstleistungen im Bereich der Informatik- und Datenkommunikation sowie der Hard- und Software. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft und der mit ihr verbundenen Gesellschaften zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen im In- und Ausland errichten. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.

## Previous names

- Circon Business Solutions SA
- (Circon Business Solutions AG) (Circon Business Solutions Ltd.)
- Circon Circle Consulting AG

## Registered officers

- Oliver Franz — limited joint signing authority (any two to sign)
- Giovanni Righes — limited joint signing authority (any two to sign)
- Richard Dratva — chairperson of the board — joint signing authority (any two to sign)
- Marc-André Meyer — member of the board — joint signing authority (any two to sign)
- Peter Müller — general manager — joint signing authority (any two to sign)
- Markus Binzegger — member of the board — joint signing authority (any two to sign)
- Peter Süsstrunk — limited joint signing authority (any two to sign)
- Jürg Hässig — limited joint signing authority (any two to sign)
- Christian Schatzmann — limited joint signing authority (any two to sign)
- Franz Coester — chairperson of the board — joint signing authority (any two to sign)
- Róbert Cseri — member of the board — joint signing authority (any two to sign)
- Hans-Rudolf Henzmann — joint signing authority (any two to sign)
- Rudolf Huber — joint signing authority (any two to sign)
- Jean-François Metthez — joint signing authority (any two to sign)
- Werner Kammerhuber — joint signing authority (any two to sign)
- Guy Wyss — joint signing authority (any two to sign)
- Karin Coester-Häggi — limited joint signing authority (any two to sign)
- Daniel Schmocker — limited joint signing authority (any two to sign)
- Kilian Weber — limited joint signing authority (any two to sign)
- Marc-André Meyer — joint signing authority (any two to sign)
- Róbert Cseri — member of the board — joint signing authority (any two to sign)
- Daniel Keller — joint signing authority (any two to sign)
- Nadine Fischer — limited joint signing authority (any two to sign)
- Walter Schweizer — limited joint signing authority (any two to sign)

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