# Infosys Consulting Holding 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/infosys-consulting-holding-ag/1314264

## Registry facts

- UID: CHE-112.483.410
- Status: active
- Legal form: Limited or Corporation
- Registered: 2006-06-26
- Address: The Circle 9 8302 Kloten
- Location: Kloten, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 25'696'000.00

## Purpose

Die Gesellschaft bezweckt den direkten oder indirekten, mehr- oder minderheitlichen Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art, insbesondere an Beratungsunternehmen (Beratung in Fragen der Implementierung und Anwendung von Geschäftslösungen, des Wachstums, der Organisation und des Marketings sowie in anderen verwandten Gebieten). Die Gesellschaft darf auch direkt in den erwähnten Geschäftsfeldern tätig werden. Sie kann Unternehmen gründen, zugunsten von verbundenen Gesellschaften Darlehen gewähren, Garantien stellen sowie Devisen- und Finanzierungsgeschäfte aller Art tätigen. Sie kann insbesondere Obligationenanleihen und Darlehen aufnehmen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und ist berechtigt, im In- und Ausland Immobilien und Grundstücke zu erwerben, zu belasten, zu veräussern und zu verwalten. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen und die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes direkt oder indirekt zu fördern. Sie kann insbesondere auch Immaterialgüterrechte, d.h. Schutzrechte aller Art auswerten, verwerten und verwalten.

## Previous names

- Lodestone Management Consultants Ltd
- Lodestone Holding AG
- (Lodestone Holding Inc.)

## Registered officers

- Nagaraj Joshi — member of the board — individual signing authority
- Dinesh Rao — member of the board — individual signing authority
- Karmesh Vaswani — chairperson of the board — individual signing authority
- Paul Dillon — member of the board + manager — individual signing authority
- Inderpreet Sawhney — member of the board — individual signing authority
- Rolf Schläpfer — joint signing authority (any two to sign)
- Andrea Hodel — member of the board — individual signing authority
- Ralph Bäumle — manager — joint signing authority (any two to sign)
- Nora Ebel — manager — joint signing authority (any two to sign)
- Peter Fischer — manager — joint signing authority (any two to sign)
- Rolf Gmünder — manager — joint signing authority (any two to sign)
- Andreas Hefti — manager — joint signing authority (any two to sign)
- Michael Murphy — manager — joint signing authority (any two to sign)
- Cristina Schaub Weber — member of the board — individual signing authority
- Dr. Schaub Weber — member of the board — individual signing authority
- Peter Ödman — joint signing authority (any two to sign)
- Jürgen Bauer — joint signing authority (any two to sign)
- Ronald Hafner — joint signing authority (any two to sign)
- Dr. Werner Weber — member of the board — individual signing authority
- Michael Albert Stein — joint signing authority (any two to sign)
- Rolf Schläpfer — joint signing authority (any two to sign)
- Srinivas Gangaiah — chairperson of the board — individual signing authority
- Stephen R. Pratt — member of the board — joint signing authority (any two to sign)
- Balakrishnan Venkatraman — member of the board — joint signing authority (any two to sign)
- Michal Stein — joint signing authority (any two to sign)
- Michael Stein — joint signing authority (any two to sign)
- Rajiv Bansal — chairperson of the board — individual signing authority
- Rajesh Krishnamurthy — member of the board — joint signing authority (together w/ any one member of the board)
- Pravin Rao — member of the board — joint signing authority (together w/ any one member of the board)
- Manish Tandon — member of the board — joint signing authority (together w/ any one member of the board)
- Sanjay Purohit — chairperson of the board — individual signing authority
- Bharat Pasupathy — member of the board — individual signing authority
- Ravi Singisetti — member of the board — individual signing authority
- Stephen Kingston — member of the board — joint signing authority (any two to sign)
- Gerard Lobo — member of the board — joint signing authority (any two to sign)
- Kenneth — member of the board — joint signing authority (any two to sign)
- Roberto Busin — member of the board — individual signing authority
- Mark Livingston — member of the board — joint signing authority (any two to sign)
- Gargi Ray — individual signing authority
- Surya Duvvuri — member of the board — individual signing authority

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