# IC information company 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/ic-information-company-ag/703048

## Registry facts

- UID: CHE-426.459.690
- Status: deleted
- Legal form: limited or corporation
- Registered: 2013-07-16
- Address: Im Wannenboden 2 4133 Pratteln
- Location: Pratteln, bl
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 133'130.00

## Purpose

Die Gesellschaft bezweckt das Anbieten von Dienstleistungen sowie die Entwicklung, den Vertrieb und den Handel in den Bereichen Informatik, EDV, Hard- und Software. Die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslands beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Wertschriften, Patente und andere Schutzrechte erwerben oder weiterveräussern, 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

- IC information company holding AG
- (IC information company holding SA)

## Registered officers

- Renato Heldner — member of the board — joint signing authority (any two to sign)
- Richard Huber — member of the board — joint signing authority (any two to sign)
- Konrad Thomas Studerus — chairperson of the board + general manager — joint signing authority (any two to sign)
- Stephan Eppenberger — member of the board — individual signing authority
- Stephen Howarth — joint signing authority (together w/ any one member of the board)
- Joachim Meier — joint signing authority (together w/ any one member of the board)
- Philipp Sick — Mitglied des Verwaltungsrates + member of the management board — joint signing authority (any two to sign)
- Henning Tams — Mitglied des Verwaltungsrates + member of the management board — joint signing authority (any two to sign)
- Hans-Peter Glarus Süd — chairperson of the board — joint signing authority (any two to sign)
- Hans Legler — chairperson of the board — joint signing authority (any two to sign)
- Marco Fleig — member of the board + general manager — joint signing authority (any two to sign)
- Rudolf Moll — member of the board — joint signing authority (any two to sign)
- Bernhard Geisser — secretary (non-member of the board) — joint signing authority (any two to sign)

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