# Infor Global Solutions (Urdorf) 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/infor-global-solutions-urdorf-ag/1271966

## Registry facts

- UID: CHE-107.604.607
- Status: deleted
- Legal form: limited or corporation
- Registered: 1990-05-09
- Address: In der Luberzen 42 8902 Urdorf
- Location: Urdorf, zh
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 184'000.00

## Purpose

Die Gesellschaft bezweckt das Realisieren von Informatik-Projekten sowie die Erbringung von damit zusammenhängenden globalen Lösungskonzepten, den Handel mit Hard- und Software, Informatik-, Unternehmens- und Organisationsberatungen und das Vermitteln von Personal. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und jede Art von Unternehmen erwerben, halten, veräussern oder finanzieren. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen Tätigkeiten ausüben, welche direkt oder indirekt mit dem Zweck der Gesellschaft im Zusammenhang stehen, und alle Massnahmen ergreifen, die den Gesellschaftszweck angemessen zu fördern scheinen oder mit diesem im Zusammenhang stehen.

## Previous names

- Baan Info Systems AG
- Baan (Schweiz) AG
- (Baan (Switzerland) Ltd)

## Registered officers

- Ursula Tandler — limited joint signing authority (any two to sign)
- Christian Roos — vice-chairperson of the board — joint signing authority (any two to sign)
- Jochen Kasper — chairperson of the board — individual signing authority
- Michael Lips — member of the board — joint signing authority (any two to sign)
- Gregory Giangiordano — general manager — joint signing authority (any two to sign)
- William Penn — chairperson of the board + managing member of the board — individual signing authority
- Daniel Azzoni — member of the board — joint signing authority (any two to sign)
- Stephan Lienhard — member of the board — joint signing authority (any two to sign)
- Konrad Bank — chairperson of the board — individual signing authority
- Bruno Steinmann — managing member of the board — individual signing authority
- Jan Baan — manager — individual signing authority
- Peter Oertlin — managing member of the board — individual signing authority
- Peter Müller — limited joint signing authority (any two to sign)
- Karl-Heinz Voss — chairperson of the board — individual signing authority
- Robert Reese Lewis — chairperson of the board — individual signing authority
- Nicolas Wagenaar — manager — individual signing authority
- Gérard van Wegberg — limited joint signing authority (any two to sign)
- Valentin Schwander — chairperson of the board — joint signing authority (any two to sign)
- Marcel Pfister — managing member of the board — individual signing authority
- Max Gamba — joint signing authority (any two to sign)
- Roberto Rinaldo — member of the board — individual signing authority
- Urs Jäggi — limited joint signing authority (any two to sign)
- Peter Härdi — general manager — joint signing authority (any two to sign)
- Peter Kunz — limited joint signing authority (any two to sign)
- Esther Wogatzki — limited joint signing authority (any two to sign)
- Wilhelm Dieter Kauf — general manager — joint signing authority (any two to sign)
- Josef Eisenkolb — individual signing authority
- Jeremy Ludekens — individual signing authority
- Michael Treis — member of the board — individual signing authority
- Jochen Kaspar — chairperson of the board — individual signing authority
- Joachim Kloter — member of the board — joint signing authority (any two to sign)
- Gregory Giangiordano — general manager — joint signing authority (any two to sign)
- Tanja Gassner — limited joint signing authority (any two to sign)

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