Q-Sys AG
Company Overview
Management
Luc Dapples
Les Geneveys-sur-Coffrane (Val-de-Ruz)
Member of the board
Joint signing authority (any two to sign)
Peter Eric Mosimann
Cologny
Member of the board
Joint signing authority (any two to sign)
Markus Rusterholz
Bellach
Member of the board
Joint signing authority (any two to sign)
Thomas Wettstein
Lugnorre (Mont-Vully)
Member of the board
Joint signing authority (any two to sign)
Beat Stübi
Belp
General manager
Joint signing authority (together w/ any one member of the board)
Andreas Johannes Vögeli
Diemerswil
Chairperson of the board
Joint signing authority (any two to sign)
Jolanda Glauser Uelfeti
Urtenen-Schönbühl
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | (Transfer seat) | |||
| 2 | 4510 | 09.05.2022 | 92 | 12.05.2022 | 1005472176 |
| 3 | 3549 | 07.04.2022 | 72 | 12.04.2022 | 1005449145 |
| 4 | R2396 | 08.03.2022 | R50 | 11.03.2022 | 1005425286 |
| 5 | 2342 | 09.03.2020 | 50 | 12.03.2020 | 1004851079 |
Company Purpose
Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Gesundheits und Heimwesen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen.