ITpoint Systems AG

Tendererlimited or corporationDeleted
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Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.147.857
Calendar
Date of incorporation:
12/15/2004
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Location:
Risch
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Office:
Risch
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Legal Form:
limited or corporation
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Capital:
CHF 2'200'000.00
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Company Size:
medium
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Bidding Consortium:
No

Previous Company Names

  • becom Informationssysteme AG
  • IT Point Systems AG

Management

Male

Mischa Villiger

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Horw

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Cuno Vuillemin

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Hünibach

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Konrad Häni

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Meierskappel

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Philippe Wettstein

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Sursee

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Armin Büeler

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Arth

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Patrick Hertig

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Belp

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Dieter Ludwig

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Thun

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Roland Singer

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Küssnacht

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Alexander Hermann

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Richterswil

Member of the board

Joint signing authority (any two to sign)

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Male

Björn Linsi

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Horgen

Member of the board

Joint signing authority (any two to sign)

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Female

Christina Militello-Pantelopoulos

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Sarmenstorf

Authorized signatory

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Riedstrasse 1 6343 Rotkreuz

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11197325.07.202314528.07.20231005806298
21159229.07.202214904.08.20221005534881
3856910.06.202211415.06.20221005495998
4151228.01.20222302.02.20221005395316
5480123.03.20216026.03.20211005134450
61170824.08.202016627.08.20201004965932
7727002.06.202010705.06.20201004903676
8445727.03.20186303.04.20184145689
9727109.06.201711314.06.20173578525
10565002.05.20178705.05.20173504751

Company Purpose

Erbringung von Dienstleistungen, insbesondere auf dem Gebiet der Informatik sowie Handel mit Waren aller Art; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundstücke erwerben, halten und veräussern, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für verbundene Unternehmen und Dritte eingehen