# Econis 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/econis-ag/1283850

## Registry facts

- UID: CHE-108.671.316
- Status: active
- Legal form: Limited or Corporation
- Registered: 1997-09-12
- Address: Neumattstrasse 7 8953 Dietikon
- Location: Dietikon, zh
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 3'800'000.00

## Purpose

Zweck der Gesellschaft ist Einkauf, Entwicklung, Produktion, Betrieb, Handel, Verkauf und Vermietung im In- und Ausland von Hardware, Software und Gesamtsystemen für Telekommunikationsanwendungen, Datenübertragungssysteme und Computernetzwerken. Consulting, Outsourcing (Übernahme von Kundenaktivitäten oder Kundenmandaten), Ausbildung sowie Service- und Dienstleistungen im In- und Ausland in den Bereichen Electronic Commerce (elektronische Geschäftsprozesse), Informatik, Telekommunikationsanwendungen, Datenübertragungssysteme und Computernetzwerke. Die Gesellschaft kann im In- und Ausland Liegenschaften und Beteiligungen sowie Lizenzen, Patente und andere immaterielle Güterrechte erwerben, verwalten und veräussern, Finanzierungen durchführen, Verträge abschliessen und für eigene und fremde Rechnung alle Geschäfte tätigen, die in den Rahmen des voranstehenden Zweckes fallen oder ihn direkt oder indirekt zu fördern geeignet sind. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten.

## Previous names

- (Econis SA) (Econis Ltd)

## Registered officers

- Roger Bruder — member of the management board — joint signing authority (any two to sign)
- Enrico Rampin — member of the board — joint signing authority (any two to sign)
- Alessandro Cozzi — member of the board — without signing authority
- Hans Herrnkind — chairperson of the board — individual signing authority
- Stefano Pasotto — member of the board — joint signing authority (any two to sign)
- Simone Bassi — member of the board — individual signing authority
- Andrea Ghezzi — member of the board — joint signing authority (any two to sign)
- Dr. Leonardo Vannotti — chairperson of the board — joint signing authority (any two to sign)
- Branco Weiss — vice-chairperson of the board — joint signing authority (any two to sign)
- Hans Blindenbacher — member of the board — joint signing authority (any two to sign)
- Gerhard Stengl — member of the board — joint signing authority (any two to sign)
- Martin Kündig — joint signing authority (any two to sign)
- Anita Liechti — joint signing authority (any two to sign)
- Thomas Müller — joint signing authority (any two to sign)
- Susanne Meier-Binkert — limited joint signing authority (any two to sign)
- Stefan Stauffiger — limited joint signing authority (any two to sign)
- Thomas Burkhard — limited joint signing authority (any two to sign)
- Hans Jakob Langenegger — limited joint signing authority (any two to sign)
- Stefan Stauffiger — joint signing authority (any two to sign)
- Marco Diefenbacher — limited joint signing authority (any two to sign)
- Urs Rutschmann — limited joint signing authority (any two to sign)
- Peter Steiner — limited joint signing authority (any two to sign)
- Anton Fuchs — limited joint signing authority (any two to sign)
- Ulrich Looser — chairperson of the board — joint signing authority (any two to sign)
- Dieter Lewandowski — member of the board — joint signing authority (any two to sign)
- Ulf Claesson — member of the board — without signing authority
- Giorgio R. Vannotti — member of the board — without signing authority
- Ursula Frey — member of management — joint signing authority (any two to sign)
- Ulf Berg — member of the board — without signing authority
- Marius Beck — member of management — limited joint signing authority (any two to sign)
- Jürgen Fend — member of management — limited joint signing authority (any two to sign)
- Xavier Paternot — member of the board — joint signing authority (any two to sign)
- Patrik Hug — member of the board — joint signing authority (any two to sign)
- Robert Borntraeger — member of the board — joint signing authority (any two to sign)
- Claude Suard — member of the board — joint signing authority (any two to sign)
- Per Trifunovic — general manager + chairperson of the management board — joint signing authority (any two to sign)
- Steve Smith — member of management — joint signing authority (any two to sign)
- Marc Loretz — member of management — joint signing authority (any two to sign)
- Beat Rascher — member of management — joint signing authority (any two to sign)
- Christian Waldvogel — member of the board — joint signing authority (any two to sign)
- Markus Rieder — member of management — joint signing authority (any two to sign)
- Oscar Schwark — chairperson of the management board + general manager — joint signing authority (any two to sign)

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