# LAKE SOLUTIONS 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/lake-solutions-ag/1224449

## Registry facts

- UID: CHE-100.779.507
- Status: active
- Legal form: Limited or Corporation
- Registered: 1998-07-01
- Address: Hertistrasse 2 8304 Wallisellen
- Location: Wallisellen, zh
- Industry (NOGA): 261200, Manufacture of loaded electronic boards
- Capital: CHF 400'000.00

## Purpose

Die Gesellschaft bezweckt Handel, Beratung und Installation auf dem Gebiet datentechnischer und elektronischer Geräte und Systeme. Sie kann sämtliche Geschäfte tätigen, welche mit dem Gesellschaftszweck direkt oder indirekt in Zusammenhang stehen, sich an anderen Unternehmen beteiligen und auch Liegenschaften erwerben, verwalten und veräussern.

## Previous names

- Compuser Software AG
- COS Services AG
- COS Concat AG

## Registered officers

- Christian Wunderlin — member of the board — joint signing authority (any two to sign)
- Walter Borgia — vice-chairperson of the board — joint signing authority (any two to sign)
- Daniele Palazzo — member of the board — joint signing authority (any two to sign)
- Daniel Tschudi — chairperson of the board — joint signing authority (any two to sign)
- Alberto Mariani — member of the board — joint signing authority (any two to sign)
- Alexander Schütz — secretary (non-member of the board) — without signing authority
- Nils Amlehn — joint signing authority (any two to sign)
- Roman Hegnauer — joint signing authority (any two to sign)
- Yulia Droganova — limited joint signing authority (any two to sign)
- Michèle Neuenschwander — limited joint signing authority (any two to sign)
- Timothy Stuart — member of the board — limited joint signing authority (any two to sign)
- Thomas Bögli — member of the board — individual signing authority
- Kurt Früh — chairperson of the board — joint signing authority (any two to sign)
- Marianne Bugmann — limited joint signing authority (any two to sign)
- Jeannette Haefeli — limited joint signing authority (any two to sign)
- Max Ziesack — limited joint signing authority (any two to sign)
- Beat Utzinger — limited joint signing authority (any two to sign)
- Alfio Lazzari — general manager — joint signing authority (any two to sign)
- Peter Bührer — joint signing authority (any two to sign)
- Rolf Bamert — limited joint signing authority (any two to sign)
- Markus Zurkirchen — member of the board — joint signing authority (any two to sign)
- Andreas Schärer — limited joint signing authority (any two to sign)
- Roger Nötzli — limited joint signing authority (any two to sign)
- Fredy Wismer — limited joint signing authority (any two to sign)
- Anita Bürgi — limited joint signing authority (any two to sign)
- Roland Apelt — member of the board — joint signing authority (any two to sign)
- Hans-Peter Quadri — member of the board — joint signing authority (any two to sign)
- Alfredo Tena — limited joint signing authority (any two to sign)
- Roger Schellenbaum — limited joint signing authority (any two to sign)
- Andreas Imfeld — limited joint signing authority (any two to sign)

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