# SAG Informatik 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/sag-informatik-ag/1256993

## Registry facts

- UID: CHE-105.527.657
- Status: deleted
- Legal form: limited or corporation
- Registered: 2000-05-18
- Address: Industriestrasse 8 8305 Dietlikon
- Location: Dietlikon, zh
- Industry (NOGA): 461900, Activities of agents involved in non-specialised wholesale
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt den Handel mit technischen Produkten aller Art, Erbringung von Dienstleistungen und Beratungen, insbesondere den Aufbau und Betrieb von e-Commerce-Lösungen für den Vertrieb von PKW-Ersatzteilen. Die Gesellschaft kann Patente, Lizenzen und Grundstücke sowie Beteiligungen an in- und ausländischen Unternehmungen aller Art erwerben, verwalten und veräussern. Sie kann Unternehmen gründen, zugunsten von verbundenen Gesellschaften Darlehen gewähren, Garantien stellen sowie Devisen- und Finanzierungsgeschäfte aller Art tätigen. Sie kann Obligationenanleihen und Darlehen aufnehmen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen und die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes direkt oder indirekt zu fördern.

## Previous names

- ottomobil AG
- (ottomobil SA) (ottomobil Ltd)
- Ottomobil AG
- (Ottomobil SA) (Ottomobil Ltd.)

## Registered officers

- Philippe Thiemann — member of the board — joint signing authority (any two to sign)
- Olivier Métraux — joint signing authority (any two to sign)
- Birgit Weische Ryser — joint signing authority (any two to sign)
- Bärbel Modersitzki — joint signing authority (any two to sign)
- Michael Neuweiler — joint signing authority (any two to sign)
- Frank Boller — joint signing authority (any two to sign)
- Sandro Piffaretti — chairperson of the board — joint signing authority (any two to sign)
- Peiman Safiari — joint signing authority (any two to sign)
- Johann Dossenbach — joint signing authority (any two to sign)
- Jürg Gfeller — joint signing authority (any two to sign)
- Nicole Messi — joint signing authority (any two to sign)
- David Frank — joint signing authority (any two to sign)
- Lajos Lüscher — joint signing authority (any two to sign)
- Hans-Jörg Meier — chairperson of the board — joint signing authority (any two to sign)
- Sandro Piffaretti — vice-chairperson of the board — joint signing authority (any two to sign)
- Dr. Thomas — member of the board — joint signing authority (any two to sign)
- Kurt Schnyder — member of the board — joint signing authority (any two to sign)
- Lorenz Heer — joint signing authority (any two to sign)
- Heinz Künzler — joint signing authority (any two to sign)
- Peiman Safiari — joint signing authority (any two to sign)
- Beat Weber — joint signing authority (any two to sign)
- Reto De Lazzer — joint signing authority (any two to sign)
- Thomas Krayenbühl — member of the board — joint signing authority (any two to sign)
- Richard Maurer — limited joint signing authority (any two to sign)
- Guido Beltrame — joint signing authority (any two to sign)
- Peiman Safiari — joint signing authority (any two to sign)
- Sandro Piffaretti — member of the board — joint signing authority (any two to sign)
- Christos Kefos — general manager — joint signing authority (any two to sign)
- Kurt Schnyder — chairperson of the board — joint signing authority (any two to sign)
- Philippe Thiemann — member of the board — joint signing authority (any two to sign)
- Reto De Lazzer — joint signing authority (any two to sign)

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