# IntraWare (Schweiz) AG in Liquidation

> 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/intraware-schweiz-ag-in-liquidation/1245749

## Registry facts

- UID: CHE-103.524.122
- Status: deleted
- Legal form: limited or corporation
- Registered: 1985-12-19
- Address: Seestrasse 202 8810 Horgen
- Location: Horgen, zh
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 400'000.00

## Purpose

Beratung, Planung und Entwicklung von kundenspezifischen Informationssystemen im Informatik- und Kommunikationsbereich; kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, Grundstücke erwerben, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Previous names

- Albatros Informatik AG
- IntraWare (Schweiz) AG

## Registered officers

- Hugo Baumann — member of management — joint signing authority (any two to sign)
- Thomas Luccetta — chairperson of the board — individual signing authority
- Roman Weber — member of the board — individual signing authority
- Ralf Schröder — chairperson of the board — joint signing authority (any two to sign)
- Werner Braschler — member of the board — joint signing authority (any two to sign)
- Rolf Bügler — member of the board — joint signing authority (any two to sign)
- Titus Lutz — member of the board — joint signing authority (any two to sign)
- Titus Lutz — member of the board — joint signing authority (any two to sign)
- Markus Bienz — chairperson of the board — joint signing authority (any two to sign)
- Joachim Weber — vice-chairperson of the board — individual signing authority
- Lukas Maag — member of the board — joint signing authority (any two to sign)
- Titus Lutz — member of management — joint signing authority (any two to sign)
- Lars Bornemann — chairperson of the board — individual signing authority
- Johann Martin Pulver — member of the board — joint signing authority (any two to sign)
- Conradin Rüegg — general manager — joint signing authority (any two to sign)
- Patrick Ekmann — limited joint signing authority (any two to sign)
- Thomas Zangerl — limited joint signing authority (any two to sign)
- Johann Pulver — member of the board — joint signing authority (any two to sign)
- Lars Bornemann — Delegierter des Verwaltungsrats und Vorsitzender der Geschäftsleitung — individual signing authority

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