# INFOGUARD 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/infoguard-ag/5757

## Registry facts

- UID: CHE-101.811.869
- Status: active
- Legal form: Limited or Corporation
- Registered: 1988-02-05
- Address: Lindenstrasse 10 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 800909, Other security activities n.e.c.
- Capital: CHF 428'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, Herstellung, Vermarktung und den Vertrieb von Produkten sowie die Erbringung von Beratungs- und anderen Dienstleistungen im Bereich der Daten- und Informationssicherheit. Die Gesellschaft kann im Rahmen ihrer Haupttätigkeit der Dienstleistungen im Bereich der Daten- und Informationssicherheit Personal für Temporär- oder Dauerstellen verleihen und vermitteln. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften fur Tochtergesellschaften und Dritte eingehen. Die Gesellschaft kann ihren direkten oder indirekten Aktionären oder anderen Gesellschaften des Konzerns Darlehen gewähren und für deren Verbindlichkeiten gegenüber Dritten Sicherheiten aller Art bestellen, einschliesslich mittels Verpfändung oder Sicherungsübereignung eigener Aktiven oder Garantien jeglicher Art, auch wenn diese Darlehen oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Aktionäre oder anderen Konzerngesellschaften liegen und unentgeltlich gewährt werden.

## Previous names

- Info Guard AG

## Registered officers

- Franco Cerminara — member of the management board — joint signing authority (any two to sign)
- Therese Kohli — having right to sign — joint signing authority (any two to sign)
- Ricardo Balseiro — member of the management board — joint signing authority (any two to sign)
- Thomas Meier — managing member of the board — joint signing authority (any two to sign)
- Raphael Meienberger — having right to sign — joint signing authority (any two to sign)
- Markus Limacher — having right to sign — joint signing authority (any two to sign)
- René Mürset — having right to sign — joint signing authority (any two to sign)
- Ernesto Hartmann — member of the management board — joint signing authority (any two to sign)
- Martin Heiz — authorised to sign — joint signing authority (any two to sign)
- Raphael Kugler — member of the management board — joint signing authority (any two to sign)
- Mathias Fuchs — authorised to sign — joint signing authority (any two to sign)
- Rita Kaspar — authorised to sign — joint signing authority (any two to sign)
- Christoph Loitz — authorised to sign — joint signing authority (any two to sign)
- Florian Zurkirchen — authorised to sign — joint signing authority (any two to sign)
- Peter Letter — chairperson of the board — joint signing authority (any two to sign)
- Martin Eckert — member of the board — joint signing authority (any two to sign)
- Reto Jenny — authorised to sign — joint signing authority (any two to sign)
- Stefanie Engeler — authorised to sign — joint signing authority (any two to sign)
- Hannes Peter Lubich — member of the board — joint signing authority (any two to sign)
- Stephan Hofmann — authorised to sign — joint signing authority (any two to sign)
- Michael Stampfli — authorised to sign — joint signing authority (any two to sign)
- Ingo Zöllner — authorised to sign — joint signing authority (any two to sign)
- Stephan Berger — authorised to sign — joint signing authority (any two to sign)
- Stefan Brors — authorised to sign — joint signing authority (any two to sign)
- Zsolt Frigyer — authorised to sign — joint signing authority (any two to sign)
- Roman Plangger — authorised to sign — joint signing authority (any two to sign)
- Lukas Ringwald — authorised to sign — joint signing authority (any two to sign)
- Jennifer Niedermeyer — authorised to sign — joint signing authority (any two to sign)
- Dominik Meier — authorised to sign — joint signing authority (any two to sign)
- Dominik Obrist — authorised to sign — joint signing authority (any two to sign)
- Martin Steiger — authorised to sign — joint signing authority (any two to sign)
- Stefan Thomann — member of the management board — joint signing authority (any two to sign)
- Martin Hüsser — authorised to sign — joint signing authority (any two to sign)
- Cyrill Bortoluzzi — authorised to sign — joint signing authority (any two to sign)
- Roger Eisenecher — authorised to sign — joint signing authority (any two to sign)
- Colin Germann — authorised to sign — joint signing authority (any two to sign)
- Marc Sprenger — authorised to sign — joint signing authority (any two to sign)
- Reinhold Zurfluh — having right to sign — joint signing authority (any two to sign)
- Fabian Illi — authorised to sign — joint signing authority (any two to sign)
- Marius Maier — authorised to sign — joint signing authority (any two to sign)
- Walter A. Hegglin — chairperson of the board — joint signing authority (any two to sign)
- Georg Stucky — member of the board — joint signing authority (any two to sign)
- Robert Schlup — member of the board — joint signing authority (any two to sign)
- Renata Forster — having right to sign — joint signing authority (any two to sign)
- Thomas Meier — member of the management board — joint signing authority (any two to sign)
- Wolfgang Beiss — member of the management board — joint signing authority (any two to sign)
- Jürgen Lorenz — having right to sign — joint signing authority (any two to sign)
- Patrick Inderkum — having right to sign — joint signing authority (any two to sign)
- Renata Rekic — having right to sign — joint signing authority (any two to sign)
- Rolf Schweiger — member of the board — joint signing authority (any two to sign)
- Robert Schlup — member of the board — joint signing authority (any two to sign)
- Umberto Annino — having right to sign — joint signing authority (any two to sign)
- Jean-Louis Fantino — having right to sign — joint signing authority (any two to sign)
- Beat Klein — having right to sign — joint signing authority (any two to sign)
- Giuliano Otth — member of the board — joint signing authority (any two to sign)
- Stefan Thomann — member of the management board — joint signing authority (any two to sign)
- Nikolaus Glükler — having right to sign — joint signing authority (any two to sign)
- Bernd Lienberger — having right to sign — joint signing authority (any two to sign)
- Martin Steiger — having right to sign — joint signing authority (any two to sign)
- Martin Hüsser — having right to sign — joint signing authority (any two to sign)

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