# HxGN Schweiz 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/hxgn-schweiz-ag/1245456

## Registry facts

- UID: CHE-103.469.575
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 1985-03-21
- Address: Flurstrasse 55 8048 Zürich
- Location: Zürich, zh
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 260'000.00

## Purpose

Die Gesellschaft bezweckt die Wahrung der Interessen der amerikanischen "Hexagon-Intergraph-Gruppe" auf dem schweizerischen Markt, insbesondere durch Vertrieb von Lösungen, zumeist Software, für die Zielmärkte Versorgungsunternehmen, Entsorgung, Telekommunikation, öffentliche Verwaltung, Transport und Verkehr, Behörden und Organisationen für Rettung und Sicherheit (BORS), Militär und Nachrichtenwesen. Sodann bezweckt die Gesellschaft IT-Dienstleistungen auf eigene oder fremde Rechnung zu erbringen, sowie den Erwerb, die Verwaltung, und Verwertung von immateriellen Güterrechten. Die Gesellschaft kann sich auch an anderen Unternehmungen beteiligen, Liegenschaften erwerben und im Übrigen jede weitere Tätigkeit ausüben, welche geeignet ist, den Zweck der Gesellschaft zu fördern.

## Previous names

- Intergraph (Schweiz) AG
- (Intergraph (Suisse) SA) (Intergraph (Switzerland) Ltd)

## Registered officers

- Philippe Perrinjaquet — limited joint signing authority (any two to sign)
- Barbara Staub — limited joint signing authority (any two to sign)
- Fabian Zwimpfer — limited joint signing authority (any two to sign)
- Marc Hänni — member of the board — individual signing authority
- Jeff Heath — chairperson of the board — individual signing authority
- Larry Laster — vice-chairperson of the board — individual signing authority
- Peter Altenburger — member of the board — individual signing authority
- Bruno Straub — member of the board — individual signing authority
- Hans-Ulrich Stucki — member of the board — individual signing authority
- Brigitta Pfister — limited joint signing authority (any two to sign)
- Peter Altenburger — member of the board — individual signing authority
- Bruno Straub — member of the board — individual signing authority
- Ernst Kälin — limited joint signing authority (any two to sign)
- Gennaro Goetschmann — individual signing authority
- Jean Beer — member of the board — joint signing authority (any two to sign)
- François Gaufroid — limited joint signing authority (any two to sign)
- Marcello Fontana — limited joint signing authority (any two to sign)
- Andreas Studer — limited joint signing authority (any two to sign)
- Jeff Heath — chairperson of the board — individual signing authority
- Beat Stark — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Hendrik de Klerk — chairperson of the board — joint signing authority (any two to sign)
- Thomas Gmür — member of the board — joint signing authority (any two to sign)
- Andreas Studer — vice-chairperson of the board — joint signing authority (any two to sign)
- Marc Hänni — limited joint signing authority (any two to sign)
- Andrea Kossig — limited joint signing authority (any two to sign)
- Andreas Studer — vice-chairperson of the board — joint signing authority (any two to sign)
- Uwe Nowak — chairperson of the board — joint signing authority (any two to sign)
- Erwin Sägesser — limited joint signing authority (any two to sign)
- Peter Neuenschwander — member of the board — joint signing authority (any two to sign)
- Raphael Näf — limited joint signing authority (any two to sign)
- Jürgen Nerz — joint signing authority (any two to sign)
- Pascal Vieser Schulthess — limited joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/hxgn-schweiz-ag/1245456: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt