# proaxia consulting group 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/proaxia-consulting-group-ag/116577

## Registry facts

- UID: CHE-114.537.755
- Status: active
- Legal form: limited or corporation
- Registered: 2008-10-10
- Address: Industriestrasse 176 8957 Spreitenbach
- Location: Spreitenbach, ag
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 100'000.00

## Purpose

Erbringen von betriebswirtschaftlicher Beratung sowie von IT-Dienstleistungen, insbesondere Beratung und Schulung im IT-Bereich, Planung, Einführung und Entwicklung von Standard- und Spezialsoftware sowie von Softwareapplikationen, einschliesslich Kauf und Verkauf von Softwarelizenzen, Softwareprodukten sowie übrigem IT-Zubehör; kann sich an anderen Unternehmungen beteiligen, Grundstücke erwerben, verwerten, verwalten und veräussern, Tochtergesellschaften und Zweigniederlassungen errichten sowie Garantien zugunsten von nahestehenden Gesellschaften gewähren.

## Registered officers

- Nicole Hoppe — secretary (non-member of the board) — without signing authority
- Yoshihiko Maeda — member of the board — joint signing authority (any two to sign)
- Peter Lindtner — chairperson of the board — joint signing authority (any two to sign)
- Willy Wolf — member of the board — joint signing authority (any two to sign)
- Rainer Soehlemann — member of management — joint signing authority (any two to sign)
- Peter Brak — member of management — joint signing authority (any two to sign)
- Rainer Lenk — member of the board — joint signing authority (any two to sign)
- Bernd Spreter — member of the board — joint signing authority (any two to sign)
- Dr. Lindtner — chairperson of the board — individual signing authority
- Willy Georg Wolf — member of the board — individual signing authority
- Dr. Marcin Granowicz — member of the board — joint signing authority (any two to sign)
- Peter Brak — joint signing authority (any two to sign)
- Rainer Soehlemann — joint signing authority (any two to sign)
- Norbert Suter — joint signing authority (any two to sign)
- Jörg Bahnemann — joint signing authority (any two to sign)
- Rainer Soehlemann — member of management — joint signing authority (any two to sign)
- Peter Brak — member of management — joint signing authority (any two to sign)
- Anke Tiedtke — member of management — joint signing authority (any two to sign)

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