# Infor (Schweiz) II 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-schweiz-ii-ag/14925

## Registry facts

- UID: CHE-106.043.698
- Status: deleted
- Legal form: limited or corporation
- Registered: 1989-08-31
- Address: Sennweidstrasse 45 6312 Steinhausen
- Location: Steinhausen, zg
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 500'000.00

## Purpose

EDV- und Organisationsberatung sowie den Handel mit Hard- und Software; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- Movex AG
- Intentia Switzerland AG
- Lawson Software Switzerland AG
- (Lawson Software Switzerland Ltd)

## Registered officers

- Michael Lips — member of the board — joint signing authority (any two to sign)
- Jochen Kasper — chairperson of the board — individual signing authority
- Christian Roos — vice-chairperson of the board — joint signing authority (any two to sign)
- Gregory Giangiordano — member of the board — joint signing authority (any two to sign)
- Renaud Giroud — managing member of the board — joint signing authority (any two to sign)
- Hugo Sturzenegger — chairperson of the board managing member of the board — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Thomas Schweizer — member of the board — joint signing authority (any two to sign)
- Markus Schatt — member of the board — joint signing authority (any two to sign)
- Björn Algkvist — member of the board — without signing authority
- Lars Lundström — member of the board — without signing authority
- Hugo Sturzenegger — chairperson of the board managing member of the board — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Markus Schatt — member of the board — joint signing authority (any two to sign)
- Thomas Schweizer — member of the board — joint signing authority (any two to sign)
- Thomas Schulze — Authorized signatory — limited joint signing authority (any two to sign)
- Tilbert Gelpke — member of management — joint signing authority (any two to sign)
- Erika Müller — member of management — joint signing authority (any two to sign)
- Roland Lützelschwab — Authorized signatory — limited joint signing authority (any two to sign)
- Frédéric Alran — Authorized signatory — limited joint signing authority (any two to sign)
- Peter Jorissen — member of management — limited joint signing authority (any two to sign)
- Bruno Steinmann — Authorized signatory — limited joint signing authority (any two to sign)
- Heinz Sidler — Authorized signatory — limited joint signing authority (any two to sign)
- Jan Nilsson — member of the board — joint signing authority (any two to sign)
- Ralph Schmid — member of management — joint signing authority (any two to sign)
- Marcel Peter — member of management — joint signing authority (any two to sign)
- Thomas Fink — member of management — joint signing authority (any two to sign)
- Johann Bucher — member of management — joint signing authority (any two to sign)
- Markus Gomringer — Authorized signatory — limited joint signing authority (any two to sign)
- Markus Tronich — member of the board — individual signing authority
- Mauro Biella — Authorized signatory — limited joint signing authority (any two to sign)
- Michael Koopmann — Authorized signatory — limited joint signing authority (any two to sign)
- Peter von Gunten — having right to sign — joint signing authority (any two to sign)
- Friedbert Schuh — member of the board — individual signing authority
- Kurt Ackermann — manager — individual signing authority
- Thomas Eggenschwiler — general manager — joint signing authority (any two to sign)
- Arnold Rüegg — general manager — joint signing authority (any two to sign)
- Marika Ersman — chairperson of the board — individual signing authority
- Marika Ersman — chairperson of the board — individual signing authority
- Renaud Giroud — managing member of the board — joint signing authority (any two to sign)

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