# Oerlikon IT Solutions AG, Pfäffikon

> 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/oerlikon-it-solutions-ag-pfaffikon/1010511

## Registry facts

- UID: CHE-112.825.166
- Status: deleted
- Legal form: limited or corporation
- Registered: 2006-03-16
- Address: Churerstrasse 120 8808 Pfäffikon SZ
- Location: Freienbach, sz
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 500'000.00

## Purpose

Entwicklung und Betrieb von IT-Lösungen für lokal und global tätige Unternehmen, überwiegend aus Industrie und Handel, sowie Beratung und Betreuung solcher Unternehmen in den Bereichen Business Application Management, Kommunikation und Service Desk; kann sich an anderen Unternehmen beteiligen sowie Immaterialgüterrechte, Wertschriften und Liegenschaften erwerben, verwalten und veräussern; kann alle Handels-, Finanz- und übrigen Geschäfte tätigen, welche geeignet sind, die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern; kann ihren direkten oder indirekten Muttergesellschaften sowie deren direkten oder indirekten Tochtergesellschaften entgeltlich oder unentgeltlich Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten solcher Gruppengesellschaften Sicherheiten aller Art stellen, einschliesslich Garantien, Pfandrechte und fiduziarische Übereignungen von Aktiven der Gesellschaft.

## Previous names

- perfectit! AG
- (perfectit! SA) (perfectit! Ltd)

## Registered officers

- Susanna Seidel — joint signing authority (any two to sign)
- Rüdiger Kretschmann — joint signing authority (any two to sign)
- Paola Raccuia Bolderman — chairperson of the board — joint signing authority (any two to sign)
- Pascal Oesch — member of the board — joint signing authority (any two to sign)
- Barbara Scherrer — joint signing authority (any two to sign)
- Gertrud Send — joint signing authority (any two to sign)
- Rainer Mück — member of the board — individual signing authority
- Werner Schättin — joint signing authority (any two to sign)
- Winfried Richartz — joint signing authority (any two to sign)
- Thomas Limberger — chairperson of the board — joint signing authority (any two to sign)
- Dr. Eichkorn — vice-chairperson of the board — joint signing authority (any two to sign)
- Alexander Mitteregger — joint signing authority (any two to sign)
- Jörg Eichkorn — vice-chairperson of the board — joint signing authority (any two to sign)
- Michael Reitzenstein — member of the board — joint signing authority (any two to sign), with restrictions
- Patrice Pfau — joint signing authority (any two to sign)
- Horst Burtscher — joint signing authority (any two to sign)
- Dr. Jörg Eichkorn — chairperson of the board — joint signing authority (any two to sign)
- Hansjörg Jaussi — vice-chairperson of the board — joint signing authority (any two to sign)
- Wolfgang Niggli — member of the board — joint signing authority (any two to sign)
- Hans Schneider — joint signing authority (any two to sign)
- Ivo Maritz — joint signing authority (any two to sign)
- Christian Dietrich — joint signing authority (any two to sign)
- Carsten Voigtländer — chairperson of the board — joint signing authority (any two to sign)
- Daniel Lippuner — member of the board — joint signing authority (any two to sign)
- Patric Schoch — member of the board — joint signing authority (any two to sign)
- Claus Ulrich Mai — member of the board — joint signing authority (any two to sign)
- Michael Hutab — member of the board — joint signing authority (any two to sign)
- Oliver Klaus — joint signing authority (any two to sign)
- Evelyn Segessemann — joint signing authority (any two to sign)
- Bruno Good — joint signing authority (any two to sign)
- Beda Rickenbacher — joint signing authority (any two to sign)
- Axel Altorfer — member of the board — joint signing authority (any two to sign)
- Dr. Schindler — member of the board — joint signing authority (any two to sign)
- Roman Cadalbert — member of the board — joint signing authority (any two to sign)
- Wahid Raafat — chairperson of the board — joint signing authority (any two to sign)
- Muri AG — member of the board — joint signing authority (any two to sign)
- Wolfgang Niggli — member of the board — joint signing authority (any two to sign)
- Oliver Dohn — chairperson of the board — joint signing authority (any two to sign)
- Helmut Draxler — vice-chairperson of the board — joint signing authority (any two to sign)
- Torsten Beyer — member of the board — joint signing authority (any two to sign)
- Christian Fischer — joint signing authority (any two to sign)
- Dario Cimirro — joint signing authority (any two to sign)
- Jeffrey Potrzebowski — member of the board — joint signing authority (any two to sign)
- Georg Fronja — member of the board — joint signing authority (any two to sign)
- Peter Hackel — member of the board — joint signing authority (any two to sign)
- Ralf Schilken — member of the board — joint signing authority (any two to sign)
- Stefan Gloor — joint signing authority (any two to sign)
- Jochen Weyandt — chairperson of the board — joint signing authority (any two to sign)
- Christian Fischer — joint signing authority (any two to sign)
- Luciano Viaro — member of the board — joint signing authority (any two to sign)
- Boris von Bieberstein — chairperson of the board — joint signing authority (any two to sign)
- Yeliz Gürel — joint signing authority (any two to sign)
- Désirée Weidmann — joint signing authority (any two to sign)
- Andrea Streisl-Eisenhoffer — joint signing authority (any two to sign)
- Michaela Foser — joint signing authority (any two to sign)
- Andrea Streisl-Eisenhoffer — joint signing authority (any two to sign)
- Steiling Thorsten — joint signing authority (any two to sign)
- Sascha Lanig — joint signing authority (any two to sign)
- Michael Graubner — member of the board — joint signing authority (any two to sign)
- Richard Scheidt — member of the board — joint signing authority (any two to sign)

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