# HYVE Innovation Switzerland 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/hyve-innovation-switzerland-gmbh/239801

## Registry facts

- UID: CHE-113.652.359
- Status: active
- Legal form: limited liability company
- Registered: 2007-05-29
- Address: Kirchbergstrasse 23 3400 Burgdorf
- Location: Burgdorf, be
- Industry (NOGA): 582900, Other software publishing
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist der Vertrieb von Software und die Erbringung von Schulungs-, Support- und Beratungsdienstleistungen im Bereich des Innovationsmanagements. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben, verwalten und veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.

## Previous names

- Open Innovation GmbH
- (Open Innovation SARL) (Open Innovation SAGL) (Open Innovation Ltd liab. Co)
- ATIZO 360 GmbH
- (ATIZO 360 SARL) (ATIZO 360 SAGL) (ATIZO 360 Ltd liab. Co)

## Registered officers

- Adrian Gerber — member and chairperson of the management board — individual signing authority
- Daniel Krebser — LLC member and member of the executive board — individual signing authority
- HYVE Innovate GmbH — LLC member
- Christian Hirsig — LLC member and member of the executive board — individual signing authority
- Reto Aebersold — LLC member — without signing authority
- Mathias Ruch — LLC member — without signing authority
- Marcel Eyer — LLC member — without signing authority
- Atizo AG — LLC member
- Adrian Gerber — LLC member and member of the executive board — joint signing authority (any two to sign)
- Oskar Steffen — LLC member — without signing authority
- Mathias Ruch — LLC member — without signing authority
- Werner Aebersold — LLC member — without signing authority
- Tycoona Holding AG — LLC member
- Reto Aebersold — LLC member — without signing authority
- Adrian Gerber — member and chairperson of the management board — individual signing authority

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