# Hardcastle Trading 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/hardcastle-trading-ag/882837

## Registry facts

- UID: CHE-104.276.174
- Status: active
- Legal form: limited or corporation
- Registered: 1998-03-10
- Address: Kreuzstrasse 100 8645 Jona
- Location: Rapperswil-Jona, sg
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 5'000'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Bereich der Software-Implementierung sowie die Betreuung von Kunden im Zusammenhang mit Softwarelösungen für Konzerngesellschaften und Dritte im In- und Ausland. Die Gesellschaft bezweckt weiter die Entwicklung, den Vertrieb und Verkauf von Technologien und Software. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten. Die Gesellschaft kann Unternehmen, an denen sie beteiligt ist, andere Konzerngesellschaften sowie Aktionäre direkt oder indirekt finanzieren, auch ohne angemessene Gegenleistung. Die Gesellschaft kann im Rahmen ihres Geschäftszwecks im In- und Ausland Grundstücke und Beteiligungen erwerben, verwalten, belasten und veräussern. Die Gesellschaft kann jede weitere Tätigkeit ausüben, welche mit den erwähnten Zwecken direkt oder indirekt zusammenhängt.

## Previous names

- (Hardcastle Trading Ltd.)

## Registered officers

- Jay Coppoletta — chairperson of the board — joint signing authority (any two to sign)
- Judi Hart — member of the board — joint signing authority (any two to sign)
- Daniel Schoch — vice-chairperson of the board — individual signing authority
- Franz Truniger — member of the board — individual signing authority
- Brian Thomson — manager — individual signing authority
- Brian Thomson — chairperson of the board + managing member of the board — individual signing authority
- Michel Cartillier — member of the board — individual signing authority
- Heinrich Schwägler — member of the board — individual signing authority
- Hanspeter Haltinner — manager — joint signing authority (any two to sign)
- John Grady — deputy manager — joint signing authority (any two to sign)
- Markus Hugelshofer — member of the board — joint signing authority (any two to sign)
- Jean Panneton — member of the board — joint signing authority (any two to sign)
- Peter Wirth — member of the board — joint signing authority (any two to sign)
- Robert Korthals — member of the board — joint signing authority (any two to sign)
- Brian Thomson — chairperson of the board + managing member of the board — individual signing authority
- Flint Craig — Sekretär (nicht Mitglied) und Direktor — joint signing authority (any two to sign)
- Kym Anthony — member of the board — joint signing authority (any two to sign)
- Jean Panneton — member of the board — joint signing authority (any two to sign)
- Flint Craig — secretary (non-member of the board) + chairperson of the management board — joint signing authority (any two to sign)
- Balázs Bocska — member of management — joint signing authority (any two to sign)
- Csaba Sinka — member of management — joint signing authority (any two to sign)
- Brian Thomson — chairperson of the board — joint signing authority (any two to sign)
- William Anderson — member of the board — joint signing authority (any two to sign)
- Robert Sillcox — member of the board — joint signing authority (any two to sign)
- Flint Craig — secretary (non-member of the board) + chairperson of the management board — joint signing authority (any two to sign)
- Brian Thomson — chairperson of the board — joint signing authority (any two to sign)

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