# SAG Software Systems 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-software-systems-ag/1245469

## Registry facts

- UID: CHE-103.470.549
- Status: active
- Legal form: Limited or Corporation
- Registered: 1985-07-02
- Address: Rosenbergstrasse 27 8304 Wallisellen
- Location: Wallisellen, zh
- Industry (NOGA): 582900, Other software publishing
- Capital: CHF 1'100'000.00

## Purpose

Entwicklung und Vertrieb von Datenverarbeitungssystemen sowie alle hiermit verbundenen Tätigkeiten auf dem Gebiet der elektronischen Datenverarbeitung in der Schweiz; kann sich an anderen Unternehmen beteiligen.

## Registered officers

- Peter Fertig Brügger — secretary (non-member of the board) — without signing authority
- Hans-Oliver Starrowsky — member of the board — individual signing authority
- Peter Helfesrieder — chairperson of the board — individual signing authority
- René Jacobson — member of the board — individual signing authority
- Peter Schnell — member of the board — individual signing authority
- Reto Böni — individual signing authority
- Adriano Malalan — limited signing authority (individual)
- Ernst Eggli — limited joint signing authority (any two to sign)
- Karl Lenzlinger — limited joint signing authority (any two to sign)
- Peter Michel — limited joint signing authority (any two to sign)
- Christoph Weber — manager — individual signing authority
- Rolf Aebi — limited joint signing authority (any two to sign)
- Stéphane Spörli — limited signing authority (individual)
- Volker Dawedeit — chairperson of the board — individual signing authority
- Heinz Tännler — member of the board — individual signing authority
- Michaela Stöckli — general manager — joint signing authority (any two to sign)
- André Graf — manager — joint signing authority (any two to sign)
- Peter Fertig — member of the board — joint signing authority (any two to sign)
- René Meier — manager — joint signing authority (any two to sign)
- Serge-Alain Hurni — limited joint signing authority (any two to sign)
- Rosmarie Stutz — limited joint signing authority (any two to sign)
- Andreas Zeitler — chairperson of the board — individual signing authority
- Christoph Erni — member of the board — joint signing authority (any two to sign)
- Wilhelm Ruckdeschel — general manager — joint signing authority (any two to sign)
- Alfred Pfaff — chairperson of the board — joint signing authority (any two to sign)
- Roger Illing — member of the board — joint signing authority (any two to sign)
- François Jeannet — member of the board — joint signing authority (any two to sign)
- Michael Obst — member of the board — joint signing authority (any two to sign)
- Christoph Schneider — manager — joint signing authority (any two to sign)
- Roger Illing — chairperson of the board — joint signing authority (any two to sign)
- Rudolf Gunz — chairperson of the board — joint signing authority (any two to sign)
- Maurizio Conti — managing member of the board — joint signing authority (any two to sign)
- Johann Kraus — member of the board — joint signing authority (any two to sign)
- Oliver Erb — manager + general manager — joint signing authority (any two to sign)
- Thomas Weber — manager — joint signing authority (any two to sign)
- Kamyar Niroumand — chairperson of the board — joint signing authority (any two to sign)
- Klaus Katz — member of the board — joint signing authority (any two to sign)
- Alain P. Badoux — general manager — joint signing authority (any two to sign)
- Michael Bolek Silberman — manager — joint signing authority (any two to sign)
- Georges Faddoul — manager — joint signing authority (any two to sign)
- Andreas Eckert — member of the board — individual signing authority
- Georg Berner — manager — joint signing authority (any two to sign)
- Stavro Vitiello — manager — joint signing authority (any two to sign)
- Ralf Stohldreier — chairperson of the board — joint signing authority (any two to sign)
- Thomas Albertini — member of the board — joint signing authority (any two to sign)
- Thomas Alberti — member of the board — joint signing authority (any two to sign)

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