# Eraneos Switzerland 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/eraneos-switzerland-ag/1255447

## Registry facts

- UID: CHE-105.318.036
- Status: active
- Legal form: Limited or Corporation
- Registered: 1999-12-17
- Address: Andreasstrasse 11 8050 Zürich
- Location: Zürich, zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 300'000.00

## Purpose

Zweck der Gesellschaft ist der Betrieb eines Beratungs- und Ingenieurunternehmens für Informations- und Kommunikationssysteme. Sie kann Beratungs- und Ingenieurdienste auch in der Form des Personalverleihs erbringen. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten und sich im In- und Ausland an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann zudem ihren direkten oder indirekten Mutter-, Schwester- und Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten oder indirekten Aktionären sowie deren direkten oder indirekten Tochtergesellschaften, direkte oder indirekte Finanzierungen gewähren und für eigene Verbindlichkeiten sowie solchen von anderen Gesellschaften (einschliesslich ihren direkten oder indirekten Mutter-, Schwester- und Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten oder indirekten Aktionären sowie deren direkten oder indirekten Tochtergesellschaften) Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht. Weiter kann sie mit den oben genannten Gesellschaften einen Liquiditätsausgleich/Konzentration der Nettoliquidität (Cash Pooling) betreiben oder sich einem solchen anschliessen, inklusive periodischem Kontoausgleich (Zero Balancing). Dies auch unter Vorzugskonditionen ohne Zins, unter Ausschluss der Gewinnstrebigkeit der Gesellschaft und unter Eingehung von Klumpenrisiken.

## Previous names

- AWK Engineering (Zürich) AG
- (AWK Engineering (Zürich) SA)(AWK Engineering (Zürich) Ltd)
- AWK Engineering AG
- (AWK Engineering SA) (AWK Engineering Ltd)
- AWK Group AG
- (AWK Group SA) (AWK Group Ltd)

## Registered officers

- Roger Emmenegger — joint signing authority (any two to sign)
- Ralph Tonezzer — joint signing authority (any two to sign)
- Adrian Marti — joint signing authority (any two to sign)
- Schmuel Holles — joint signing authority (any two to sign)
- André Arrigoni — joint signing authority (any two to sign)
- Peter Geissbühler — joint signing authority (any two to sign)
- Josef Gubelmann — joint signing authority (any two to sign)
- Adrian Anderegg — joint signing authority (any two to sign)
- Boris Ricken — joint signing authority (any two to sign)
- Blaise Vonlanthen — joint signing authority (any two to sign)
- Simon Berther — joint signing authority (any two to sign)
- Manuel Gantner — joint signing authority (any two to sign)
- Wolfgang Haid — joint signing authority (any two to sign)
- Johann Hiltbrunner — joint signing authority (any two to sign)
- Wolfgang Spang — joint signing authority (any two to sign)
- Thomas Vogt — joint signing authority (any two to sign)
- Martin Arnold — joint signing authority (any two to sign)
- Marc Raum — joint signing authority (any two to sign)
- Raphael Pfarrer — joint signing authority (any two to sign)
- Christian Häberli — joint signing authority (any two to sign)
- Sarah Meyer — joint signing authority (any two to sign)
- Roman Regenbogen — joint signing authority (any two to sign)
- Ralf Baumgartner — joint signing authority (any two to sign)
- Urs Brunner — joint signing authority (any two to sign)
- Irina D'Ascanio — joint signing authority (any two to sign)
- Christian Denzler — joint signing authority (any two to sign)
- Yannic Domigall — joint signing authority (any two to sign)
- Catherine Italien Deeb Ishhab — joint signing authority (any two to sign)
- Katrin Wiedmann — joint signing authority (any two to sign)
- Thomas Pung — joint signing authority (any two to sign)
- Marcel Bank — joint signing authority (any two to sign)
- Katharina Fulterer-Burkart — joint signing authority (any two to sign)
- Matthias Wittig — joint signing authority (any two to sign)
- Emanuel Hammer — joint signing authority (any two to sign)
- Bodo Hechelmann — joint signing authority (any two to sign)
- René Kallenberg — joint signing authority (any two to sign)
- Lukas Wehrli — joint signing authority (any two to sign)
- Thomas Kathriner — joint signing authority (any two to sign)
- Andreas Rostin — joint signing authority (any two to sign)
- Sascha Hostettler — joint signing authority (any two to sign)
- David Swoboda — joint signing authority (any two to sign)
- René Fitterer — joint signing authority (any two to sign)
- Stefan Tijsinger — member of the board — joint signing authority (any two to sign)
- Matthias Hauser — joint signing authority (any two to sign)
- Selcan San — joint signing authority (any two to sign)
- Holger Greif — joint signing authority (any two to sign)
- Fabian Zumkehr — joint signing authority (any two to sign)
- Khaled Ouafi — joint signing authority (any two to sign)
- Reinhard Urs — chairperson of the board — joint signing authority (any two to sign)
- Javier Coedo Garcia — joint signing authority (any two to sign)
- Martin Leisegang — joint signing authority (any two to sign)
- Alexander Julian Bohn — joint signing authority (any two to sign)
- Michael Pfister — joint signing authority (any two to sign)
- Man Bhakyi-Phan — joint signing authority (any two to sign)
- Robert Bielecki — joint signing authority (any two to sign)
- Manuel Dubler — joint signing authority (any two to sign)
- Michael Eichstedt — joint signing authority (any two to sign)
- Claas Enzi-Ellert — joint signing authority (any two to sign)
- Martin Gruchow — joint signing authority (any two to sign)
- Stefan Kopainsky — joint signing authority (any two to sign)
- Lukas Richter — joint signing authority (any two to sign)
- Daniele Rocca — joint signing authority (any two to sign)
- Mario Thomann — joint signing authority (any two to sign)
- Philippe Vanin — joint signing authority (any two to sign)
- Christian Wetter — joint signing authority (any two to sign)
- Friedrich Prinz — joint signing authority (any two to sign)
- Lukas Fischer — joint signing authority (any two to sign)
- Christian Fürst — joint signing authority (any two to sign)
- Martin Schiesser — joint signing authority (any two to sign)
- Roland Liniger — joint signing authority (any two to sign)
- Bernardus Cebula — joint signing authority (any two to sign)
- Nadri Mamuti — joint signing authority (any two to sign)
- Nils Mörstedt — joint signing authority (any two to sign)
- Andreas Quadt — joint signing authority (any two to sign)
- Leander Sabel — joint signing authority (any two to sign)
- Gregor Schnyder — joint signing authority (any two to sign)
- Ansgar Schanz — joint signing authority (any two to sign)
- Raffaella Di Nardo — joint signing authority (any two to sign)

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