# IXOS Engineering Switzerland 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/ixos-engineering-switzerland-ag/715573

## Registry facts

- UID: CHE-107.482.623
- Status: deleted
- Legal form: limited or corporation
- Registered: 1996-04-01
- Address: Peter Merian-Str. 80 4002 Basel
- Location: Basel, bs
- Industry (NOGA): 621000, Computer programming activities
- Capital: CHF 2'819'229.00

## Purpose

Entwicklung und Vermarktung von sowie Handel mit Software, insbesondere in den Bereichen der elektronischen Medien, der Werbung und der Informatik sowie Erbringung aller damit verbundenen Dienstleistungen, namentlich Support, Ausbildung, Vermittlung von Know-How sowie Abwicklung von Projekten und das Erstellen von Konzepten und Analysen im gesamten Informatikbereich, vorwiegend auf dem Gebiet der Schweiz. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen errichten, erwerben oder verkaufen, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für verbundene Unternehmen und Dritte eingehen.

## Previous names

- Open Mind Systems AG
- O.M.S. Open Mind Systems AG
- OBTREE Technologies AG
- (OBTREE Technologies SA) (OBTREE Technologies Inc.)

## Registered officers

- Luc Haldimann — joint signing authority (any two to sign)
- Marco Palatini — chairperson of the board — joint signing authority (any two to sign)
- Alexander Forssman — member of the board — joint signing authority (any two to sign)
- Reto Ackermann — member of the board — joint signing authority (any two to sign)
- Luc Haldimann — chairperson of the board — individual signing authority
- José Valcarce — managing member of the board — individual signing authority
- Miriam Valcarce — member of the board — without signing authority
- Felix H. Thomann — member of the board — joint signing authority (any two to sign)
- Mirella Derungs — joint signing authority (any two to sign)
- Philippe Doess — joint signing authority (any two to sign)
- José Valcarce — managing member of the board — individual signing authority
- Martin Lechner — member of the board — joint signing authority (any two to sign)
- Manuel Ebner — member of the board — joint signing authority (any two to sign)
- David Salim — member of the board — joint signing authority (any two to sign)
- Rolf Brugger — chairperson of the board — joint signing authority (any two to sign)
- Sebastian Burckhardt — member of the board — joint signing authority (any two to sign)
- José Valcarce — member of the board — joint signing authority (any two to sign)
- Frank Boller — joint signing authority (any two to sign)
- Peter Rau — member of the board — joint signing authority (any two to sign)
- Harmut Scharper — member of the board — joint signing authority (any two to sign)
- Simon Khosla — member of the board — joint signing authority (any two to sign)
- Christoph Anton genannt Chris Jenni — chairperson of the board — joint signing authority (any two to sign)

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