enovetic ag

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-108.015.359
Calendar
Date of incorporation:
10/9/1981
Location icon
Location:
Risch
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Office:
Risch
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Realisator AG
  • enovetic AG

Management

Male

Hans Düring

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Küssnacht

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Benito Cortesi

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Küssnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Roland Dietsche

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Oberriet

Member of the board

Joint signing authority (any two to sign)

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Male

Roland Heer

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Ennetbaden

Member of the board

Joint signing authority (any two to sign)

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Male

Pascal Huelin

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Kühne

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Cham

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Tobias Baumann

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Oberentfelden

Member of the management board

Joint signing authority (any two to sign)

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Male

Pascal Meyer

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Bergdietikon

Member of the management board

Joint signing authority (any two to sign)

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Male

Eric Szyika-Gravier

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Adligenswil

Member of the management board

Joint signing authority (any two to sign)

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Female

Tamara Tormen

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Hausen am Albis

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Bendri Batti

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Male

Luigi Calarota

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Inwil

Member of the management board

Joint signing authority (any two to sign)

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Male

Juan Conde

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Knonau

Member of the management board

Joint signing authority (any two to sign)

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Male

Arie Joehro

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Meilen

Member of the management board

Joint signing authority (any two to sign)

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Male

Mark Graf

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Thalwil

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Elias Schär

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Hochdorf

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Christophe Zaugg

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Murten

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Dino Ronzani

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Horgen

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Petra Zbinden

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Wädenswil

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Daniel Gresch

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Kilchberg

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Blegi 5 6343 Rotkreuz
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
21803907.10.202519610.10.20251006455096
31186201.07.202512704.07.20251006375255
4828416.05.20249722.05.20241006036787
5766003.05.20248908.05.20241006027687
6R69016.01.2024R1319.01.20241005938805
72067719.12.202324922.12.20231005918490

Company Purpose

Die Gesellschaft bezweckt die Entwicklung und den Vertrieb von Softwarelösungen sowie das Erbringen von IT, Outsourcing- und Verwaltungsdienstleistungen aller Art. Sie bezweckt weiter die Durchführung von Treuhanddienstleistungen aller Art sowie die Übernahme von administrativen Aufgaben und der Geschäftsführung von institutionellen Kunden und Vorsorgeeinrichtungen. Die Besorgung von eigentlichen Bankgeschäften und Vermögensverwaltungen ist ausgeschlossen. Ferner erbringt die Gesellschaft Beratungsleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, Agenturverträge eingehen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.