# ITRIS Management 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/itris-management-ag/82679

## Registry facts

- UID: CHE-102.580.342
- Status: active
- Legal form: limited or corporation
- Registered: 2000-03-07
- Address: Industriestrasse 169 8957 Spreitenbach
- Location: Spreitenbach, ag
- Industry (NOGA): 701002, Activities of head offices of other companies
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist die Erbringung von Management- und Verwaltungsdienstleistung inklusive Beschaffungs- und Logistikdienstleistungen sowie von Servicedienstleistungen aller Art für Unternehmen mit dem gleichen oder ähnlichen Zweck und insbesondere konzernverbundener Gesellschaften. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten, Darlehen gewähren, Grundstücke erwerben, belasten und veräussern und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann.

## Previous names

- Itris Informatik AG
- (Itris Informatik SA) (Itris Informatik Ltd)
- ITRIS Informatik AG
- (ITRIS Informatik SA) (ITRIS Informatik Ltd)

## Registered officers

- Alfred Winkler — chairperson of the board — individual signing authority
- Olivia Andrey — joint signing authority (any two to sign)
- Caroline Winkler — member of the board — joint signing authority (any two to sign)
- Thomas Winkler — member of the board — joint signing authority (any two to sign)
- Christian Rungger — member of the board — joint signing authority (any two to sign)
- Erhard Grosser — general manager — joint signing authority (any two to sign)
- Tomas Pfister — general manager — joint signing authority (any two to sign)
- Thomas Weber — general manager — joint signing authority (any two to sign)
- Daniel Helfenstein — member of management — joint signing authority (any two to sign)
- Thomas Dick — member of management — joint signing authority (any two to sign)
- Marco Bollhalder — member of management — joint signing authority (any two to sign)
- Georg Caviezel — member of management — joint signing authority (any two to sign)
- Christian Vogel — member of management — joint signing authority (any two to sign)
- Kristina Tanasic — limited joint signing authority (any two to sign)
- Christoph Zehnder — member of management — joint signing authority (any two to sign)
- Guido Schwendemann — general manager — joint signing authority (any two to sign)
- Thomas Winkler — member of the board — joint signing authority (any two to sign)
- Rolf Süess — member of management — joint signing authority (any two to sign)
- Rolf Süss — member of management — joint signing authority (any two to sign)
- Sandro Strub — manager — joint signing authority (any two to sign)

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