# Infront Financial Technology 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/infront-financial-technology-ag/1265719

## Registry facts

- UID: CHE-106.835.104
- Status: active
- Legal form: Limited or Corporation
- Registered: 1997-09-18
- Address: Hardturmstrasse 123 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 649900, Other financial service activities, except insurance and pension funding n.e.c.
- Capital: CHF 400'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen sowie Beratungstätigkeit in den Bereichen Finanzen, Vermögensverwaltung. Kommunikation und elektronische Datenverarbeitung, die Entwicklung von und den Handel mit EDV-Produkten, inklusive Software, den Erwerb und die Auswertung von Lizenzen. 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 und Immobilien erwerben, verwalten, belehnen und veräussern. Die Gesellschaft kann zudem Ihren direkten oder indirekten Tochtergesellschaften, ihren direkten oder indirekten Aktionären und deren direkten oder indirekten Tochtergesellschaften sowie Dritten direkte oder indirekte Finanzierungen gewähren und für eigene Verbindlichkeiten sowie solchen von anderen Gesellschaften (einschliesslich ihren direkten oder indirekten Tochtergesellschaften, ihren direkten oder indirekten Aktionären sowie deren direkten oder indirekten Tochtergesellschaften sowie Dritten) Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht. Weiter kann sie mit den oben genannten Gesellschaften einen Liquiditätsausgleich / Konzentration der Nettoliquidität (cash pooling) betreiben oder sich einem solchen anschliessen, inklusive periodischem Kontoausgleich (zero balancing). Dies auch, unter Vorzugskonditionen ohne Zins, unter Ausschluss der Gewinnstrebigkeit der Gesellschaft und unter Eingehung von Klumpenrisiken.

## Previous names

- FIDES Information Services
- vwd information solution AG
- vwd information solutions AG
- vwd group Switzerland AG

## Registered officers

- Udo Kersting — chairperson of the board — joint signing authority (any two to sign)
- Massimo Ferrari — member of the board — joint signing authority (any two to sign)
- Stefanie Gaiser — member of the board + chairperson of the management board — joint signing authority (any two to sign)
- Roland August — joint signing authority (any two to sign)
- Michael Müller — joint signing authority (any two to sign)
- Martin Schiltknecht — joint signing authority (any two to sign)
- Bruno Heck — deputy manager — joint signing authority (any two to sign)
- Lea Bollmann — deputy manager — joint signing authority (any two to sign)
- Ernst Seiler — deputy manager — joint signing authority (any two to sign)
- Peter Weideli — deputy manager — joint signing authority (any two to sign)
- Arthur Arnold — limited joint signing authority (any two to sign)
- Rudolf Lichtenberger — vice-chairperson of the board — joint signing authority (any two to sign)
- Roland Eggli — member of the board — joint signing authority (any two to sign)
- Trevor Part — member of the board — joint signing authority (any two to sign)
- Christian Hemmi — member of the board — without signing authority
- Beat Gut — limited joint signing authority (any two to sign)
- Thomas Zimmermann — limited joint signing authority (any two to sign)
- Christoph Brunner — member of the board — joint signing authority (any two to sign)
- Karl Landert — member of the board — joint signing authority (any two to sign)
- Fleur Kollmann — limited joint signing authority (any two to sign)
- Markus Dörig — vice-chairperson of the board — joint signing authority (any two to sign)
- Spencer Bosse — general manager — joint signing authority (any two to sign)
- Paul von Holzen — member of the board — joint signing authority (any two to sign)
- Joachim Lauterbach — general manager — joint signing authority (any two to sign)
- Martin Verlage — manager — joint signing authority (any two to sign)
- Edmund Keferstein — chairperson of the board — joint signing authority (any two to sign)
- Martin Schwizer — vice-chairperson of the board — joint signing authority (any two to sign)
- Marcel Feurer — joint signing authority (any two to sign)
- Thomas Tietz — general manager — joint signing authority (any two to sign)
- Spencer Bosse — member of the board — joint signing authority (any two to sign)
- Dr. Ralf Kauther — vice-chairperson of the board — joint signing authority (any two to sign)
- Christian Hank — member of the board — joint signing authority (any two to sign)
- Andreas Oehninger — chairperson of the management board — joint signing authority (any two to sign)
- Thomas Tietz — member of the management board — joint signing authority (any two to sign)
- Andreas Zbinden — member of the board — joint signing authority (any two to sign)
- Ivo Bieri — chairperson of the management board — joint signing authority (any two to sign)
- Samuel Suter — joint signing authority (any two to sign)
- Mirko Silvestri — joint signing authority (any two to sign)
- Daniel Pedrojetta — joint signing authority (any two to sign)
- Beat Isenegger — joint signing authority (any two to sign)

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