# GIB-Solutions 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/gib-solutions-ag/1288833

## Registry facts

- UID: CHE-109.401.297
- Status: active
- Legal form: limited or corporation
- Registered: 2001-12-14
- Address: Ifangstrasse 8 8952 Schlieren
- Location: Schlieren, zh
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 300'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Entwicklung und Vertrieb von Software- und IT­ Produkten sowie das Anbieten von Ingenieurdienstleistungen. Zudem bezweckt die Gesellschaft den Handel und die Erbringung von Dienstleistungen im Bereich von Photovoltaikanlagen und erneuerbaren Energien. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen 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. Die Gesellschaft ist berechtigt, Patente und Lizenzen zu erwerben, verwalten und zu veräussern.

## Previous names

- (GIB-Solutions SA) (GIB-Solutions Ltd)

## Registered officers

- Rolf Hinze — member of management — joint signing authority (any two to sign)
- Roger Peter — member of management — joint signing authority (any two to sign)
- Johannes Tryba — member of the board — individual signing authority
- Peter Fromm — chairperson of the board — individual signing authority
- Hans-Rudolf Schärer — member of management — joint signing authority (any two to sign)
- Walter Revilloud — general manager — joint signing authority (any two to sign)
- René Fischer — member of management — joint signing authority (any two to sign)
- Renato Marco Maspero — member of management — joint signing authority (any two to sign)
- Sten Bäckman — limited joint signing authority (any two to sign)
- Valentin Studer — limited joint signing authority (any two to sign)
- Johannes Huinink — limited joint signing authority (any two to sign)
- Reto Fromm — member of the board — joint signing authority (any two to sign)
- Stefan Ribi — limited joint signing authority (any two to sign)
- Bernadette Schärer — limited joint signing authority (any two to sign)
- Renato Maspero — limited joint signing authority (any two to sign)
- Heinrich Salzmann — limited joint signing authority (any two to sign)
- Monique Glass — limited joint signing authority (any two to sign)
- Paul Hiltbrunner — limited joint signing authority (any two to sign)
- Ralph Keller — limited joint signing authority (any two to sign)
- Serge Schiltknecht — limited joint signing authority (any two to sign)
- Marcel Sutter — limited joint signing authority (any two to sign)
- Johannes Tryba — chairperson of the board — individual signing authority
- Werner Stocker — member of the board — individual signing authority
- Patrick Portmann — joint signing authority (any two to sign)
- Johannes Tryba — member of the board — individual signing authority
- Johannes Huinink — joint signing authority (any two to sign)
- Roland Jordi — limited joint signing authority (any two to sign)
- Chrystian Widmer — limited joint signing authority (any two to sign)
- Laurent Bach — member of management — joint signing authority (any two to sign)
- Patrick Schenkel — limited joint signing authority (any two to sign)
- Johannes Huinink — chairperson of the management board — joint signing authority (any two to sign)
- Dietmar Kern — joint signing authority (any two to sign)
- Thomas Von Arx — joint signing authority (any two to sign)
- Chrystian Widmer — joint signing authority (any two to sign)
- Willibald Klein — member of the board — joint signing authority (any two to sign)
- Johannes Huinink — general manager — joint signing authority (any two to sign)

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