# Hubexo 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/hubexo-switzerland-ag/1225726

## Registry facts

- UID: CHE-100.944.344
- Status: active
- Legal form: Limited or Corporation
- Registered: 2000-08-14
- Address: Europastrasse 30 8152 Glattbrugg
- Location: Opfikon, zh
- Industry (NOGA): 701002, Activities of head offices of other companies
- Capital: CHF 207'970.00

## Purpose

Die Gesellschaft bezweckt das Erstellen und den Betrieb von Internetplattformen und Internetportalen sowie das Anbieten anderer Dienstleistungen, wie e-commerce, namentlich für die Bauwirtschaft aber auch für andere Branchen. Sie kann Zweigniederlassungen errichten, sich bei anderen Unternehmungen des In- und Auslands beteiligen, Unternehmen errichten, erwerben oder veräussern sowie alle Geschäfte eingehen und Verträge schliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die mit diesem in Zusammenhang stehen. Die Gesellschaft kann Grundstücke erwerben, halten, verwalten, belasten und veräussern. Ausgenommen sind Geschäfte, die durch das Bundesgesetz über den Erwerb von Grundstücken durch Personen im Ausland (BewG) untersagt sind.

## Previous names

- OLMeRO AG
- (OLMeRO SA) (OLMeRO Ltd)

## Registered officers

- Jean Coquoz — member of the board + member of the management board — joint signing authority (any two to sign)
- Urs Rubitschon — member of the board + chairperson of the management board — joint signing authority (any two to sign)
- Francesca Knecht-Magnani — limited joint signing authority (any two to sign)
- Roel Koppens — chairperson of the board — joint signing authority (any two to sign)
- Hans-Peter Domanig — member of the board — individual signing authority
- Andreas Mitterdorfer — member of the board — joint signing authority (any two to sign)
- Markus Schulte — member of the board — joint signing authority (any two to sign)
- Marc Meyrat — member of the board — joint signing authority (any two to sign)
- Arthur Wettstein — member of the board — joint signing authority (any two to sign)
- Oliver Behnen — manager — joint signing authority (any two to sign)
- Raymond Cron — member of the board — joint signing authority (any two to sign)
- Urs Kummer — limited joint signing authority (together with any one signatory with full authority)
- Massimo Giardina — limited joint signing authority (together with any one signatory with full authority)
- Stephan Rausch — member of the board — joint signing authority (any two to sign)
- Markus Schulte — member of the board + manager — joint signing authority (any two to sign)
- Marc Meyrat — member of the board — joint signing authority (any two to sign)
- Arthur Wettstein — member of the board — joint signing authority (any two to sign)
- Oliver Behnen — manager — joint signing authority (any two to sign)
- Massimo Giardina — limited joint signing authority (together with any one signatory with full authority)
- Alessandro Fontana — limited joint signing authority (any two to sign)
- Sébastien Howald — limited joint signing authority (any two to sign)
- Thomas Grossenbacher — member of the board — joint signing authority (any two to sign)
- Christoph Tonini — member of the board — without signing authority
- Beat Fellmann — member of the board — joint signing authority (any two to sign)
- Felix Hegetschweiler — member of the board — joint signing authority (any two to sign)
- Henri Muhr — member of the board — joint signing authority (any two to sign)
- Markus Schulte — member of the board + manager — joint signing authority (any two to sign)
- Clemens Bühler — member of the board — joint signing authority (any two to sign)
- Oliver Behnen — manager — joint signing authority (any two to sign)
- Christoph Brand — chairperson of the board — joint signing authority (any two to sign)
- Samuel Gähwiler — member of the board — joint signing authority (any two to sign)
- Sébastien Howald — limited joint signing authority (together with any one signatory with full authority)
- Nicola Claglüna — member of the board — joint signing authority (any two to sign)
- Henri Muhr — member of the board — joint signing authority (any two to sign)
- Karsten Hell — member of the board — joint signing authority (any two to sign)
- Jörg Kaiser — member of the board — joint signing authority (any two to sign)
- Thomas Gresch — member of the board — joint signing authority (any two to sign)
- Samuel Hügli — chairperson of the board — joint signing authority (any two to sign)
- Lorenz Lüchinger — member of the board — joint signing authority (any two to sign)
- Thomas Neuroni — member of the management board — joint signing authority (any two to sign)
- Marc Brülhart — member of the board — joint signing authority (any two to sign)
- Samira Eilinger — member of the board — joint signing authority (any two to sign)
- David Schnider — member of the board — joint signing authority (any two to sign)
- Andreas Schneider — member of the board — joint signing authority (any two to sign)
- Karl Lindqvist — chairperson of the board — joint signing authority (any two to sign)
- Johnny Engman — vice-chairperson of the board — joint signing authority (any two to sign)
- Linus Jost — member of the management board — joint signing authority (any two to sign)
- Neil Maitland — member of the management board — joint signing authority (any two to sign)

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