# Sapanda 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/sapanda-ag/1270061

## Registry facts

- UID: CHE-107.420.970
- Status: active
- Legal form: Limited or Corporation
- Registered: 1992-11-13
- Address: Watterstrasse 81 8105 Regensdorf
- Location: Regensdorf, zh
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 500'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung aller Dienstleistungen im IT-Umfeld für kleinere und mittlere Unternehmungen (KMU), insbesondere Prozessanalysen und -optimierung; Entwicklung von Individual-Lösungen; Einführung von Standard-Lösungen und Projektmanagement. Die Gesellschaft kann auch eigene Softwareprodukte entwickeln und vertreiben, sowie mit Soft- und Hardware-Produkte handeln. 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. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Plaut (Schweiz) Consulting AG
- (Plaut (Suisse) Consulting SA) (Plaut (Svizzera) Consulting SA)
- PLAUT (SCHWEIZ) CONSULTING AG
- (PLAUT (SUISSE) CONSULTING SA) (PLAUT (SVIZZERA) CONSULTING SA)

## Registered officers

- Stefan Kehlenbeck — chairperson of the board — individual signing authority
- Daniel Malt — member of the board — individual signing authority
- Michael Liebig — member of the board — joint signing authority (any two to sign)
- Andreas Weber — member of the board — individual signing authority
- Felix Achermann — chairperson of the board — individual signing authority
- Alfons Raps — managing member of the board — individual signing authority
- Erwin Schilliger — member of the board — individual signing authority
- Tobias Brunner — general manager — individual signing authority
- Herwig Köck — member of the board — individual signing authority
- Jürg Brand — member of the board — individual signing authority
- Marco Imperiali — member of the board — individual signing authority
- Christof Bläsi — chairperson of the board — individual signing authority
- Roger Iff — member of the board — individual signing authority
- Alfred Marty — member of the board — individual signing authority
- Oliver Bachmann — limited joint signing authority (any two to sign)
- Eugen Frei — limited joint signing authority (any two to sign)
- Daniel Malt — limited joint signing authority (any two to sign)
- Peter Rehberger — limited joint signing authority (any two to sign)
- Hans Fagagnini, Prof. Dr. — member of the board — individual signing authority
- Christian Schütte — limited joint signing authority (any two to sign)
- Claudia Assaf-Clavadetscher — limited joint signing authority (any two to sign)
- Christian Riek — limited joint signing authority (any two to sign)
- Markus Saurer — limited joint signing authority (any two to sign)
- Nico Brunner — chairperson of the board — individual signing authority
- Alfred Marty — member of the board — individual signing authority
- Claudia Assaf-Clavadetscher — limited joint signing authority (any two to sign)
- Dieter Bormacher — limited joint signing authority (any two to sign)
- Richard Kneubühler — limited joint signing authority (any two to sign)
- Stephan Vaterlaus — limited joint signing authority (any two to sign)
- Daniel Malt — general manager — individual signing authority
- Raphael Morath — limited joint signing authority (any two to sign)
- Daniel Malt — general manager — individual signing authority
- Alfred Hofmann — general manager — individual signing authority
- Johann Grafl — chairperson of the board — individual signing authority
- Erwin Schilliger — member of the board — individual signing authority
- Gerhard Wedenig — general manager — individual signing authority
- Marion Uhl — member of the board + general manager — individual signing authority
- Oskar Zodel — member of the board — individual signing authority
- Dr. Raimund Binder — general manager — individual signing authority

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