# Exxeta GmbH

> 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/exxeta-gmbh/1320108

## Registry facts

- UID: CHE-113.065.877
- Status: active
- Legal form: Limited liability company
- Registered: 2006-08-18
- Address: Zollstrasse 58 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 20'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im IT-Umfeld, insbesondere in Form von branchenübergreifendem Consulting, Beratung auf Geschäftsleitungs-Ebene zur Optimierung von Software-Entwicklungsprozessen und Projektmanagement in kritischen IT-Projekten sowie die Erbringung von sonstigen Beratungsleistungen und das Zurverfügungstellen von Fachleuten und hiermit zusammenhängender 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. Die Gesellschaft kann insbesondere im In- und Ausland Zweigniederlassungen errichten und sich an anderen Unternehmen beteiligen.

## Registered officers

- EXXETA AG — LLC member
- Nebojsa Tesic — chairperson of the management board — individual signing authority
- Fay Stambuk — member of the management board — individual signing authority
- Chiara Billi — joint signing authority (any two to sign)
- Roland Wulz — joint signing authority (any two to sign)
- Beat Schneider — member of the executive board — individual signing authority
- Neil Sunderland — LLC member and member of the executive board — individual signing authority
- exxeta GmbH — LLC member — without signing authority
- Andreas Ritter — member of the executive board — individual signing authority
- Achim Kirchgässner — member of the executive board — individual signing authority
- Peter Kosel — member of the executive board — individual signing authority
- Frank Hasenfratz — member of the executive board — individual signing authority
- Frank Hasenfratz — chairperson of the management board — individual signing authority
- Dr. Holger Karbstein — member of the executive board — individual signing authority
- Sebastian Schmidt — chairperson of the management board — individual signing authority
- Johannes Brenner — member of the executive board — individual signing authority
- Nils Löhndorf — chairperson of the management board — individual signing authority
- Johannes Brenner — member of the executive board — individual signing authority
- Johannes Brenner — member of the executive board — individual signing authority
- Edmund Weniger — member of the executive board — individual signing authority
- Gordon Kelm — limited joint signing authority (any two to sign)
- Nebojska Tesic — member of the executive board — individual signing authority
- Elias Loki — limited joint signing authority (any two to sign)

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