# Infor Global Solutions (Urdorf II) 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/infor-global-solutions-urdorf-ii-gmbh/1239156

## Registry facts

- UID: CHE-102.363.224
- Status: deleted
- Legal form: limited liability company
- Registered: 2001-05-04
- Address: In der Luberzen 42 8902 Urdorf
- Location: Urdorf, zh
- Industry (NOGA): 582900, Other software publishing
- Capital: CHF 50'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, Vermarktung, Wartung und den Vertrieb von Computer-Software, sowie die Erbringung von damit zusammenhängenden globalen Lösungskonzepten und damit verbundenen Dienstleistungen. 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. Sie 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

- E.piphany Switzerland GmbH

## Registered officers

- Christian Roos — member of the executive board — individual signing authority
- Ursula Tandler — limited joint signing authority (any two to sign)
- Jochen Kasper — chairperson of the management board — individual signing authority
- Gregory Giangiordano — member of the executive board — joint signing authority (any two to sign)
- Infor Global Solutions (Veenendaal) B.V. — LLC member
- E.piphany Group, Inc. — LLC member — without signing authority
- Kevin Yeaman — LLC member — without signing authority
- Anthony Le Mottee Leach — member of the executive board — individual signing authority
- Martin Frey — member of the executive board — individual signing authority
- Michael Treis — member of the executive board — individual signing authority
- Frank Barker — member of the executive board — individual signing authority
- Kevin Yeaman — LLC member — without signing authority
- Kevin Yeaman — LLC member and member of the executive board — individual signing authority
- Mark Andrew Sherman — member of the executive board — individual signing authority
- E.piphany Group, Inc. — LLC member — without signing authority
- Kirk Isaacson — member of the executive board — individual signing authority
- Jeremy Ludekens — member of the executive board — individual signing authority
- Peter Prince — member of the executive board — individual signing authority
- E.piphany, Inc. — LLC member — without signing authority
- E.piphany, Inc. — LLC member — without signing authority
- Gregory Giangiordano — member of the executive board — joint signing authority (any two to sign)
- Uwe Richter — member of the executive board — joint signing authority (any two to sign)
- PricewaterhouseCoopers AG
- Wilhelm Dieter Kauf — joint signing authority (any two to sign)
- Tanja Gassner — limited joint signing authority (any two to sign)
- Wilhelm Dieter Kauf — joint signing authority (any two to sign)
- Infor Global Solutions (Michigan), Inc. — LLC member

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