# SD Worx Switzerland 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/sd-worx-switzerland-ag/1343411

## Registry facts

- UID: CHE-115.580.334
- Status: active
- Legal form: Limited or Corporation
- Registered: 2010-04-08
- Address: Hohlstrasse 535 8048 Zürich
- Location: Zürich, zh
- Industry (NOGA): 631000, Computing infrastructure, data processing, hosting and related activities
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist die Erbringung von Dienstleistungen in den Bereichen der Informationstechnologie als Outsourcing-Rechenzentrum, die Erbringung von Dienstleistungen des Personalwesens sowie die Entwicklung und der Vertrieb von Software. Die Gesellschaft ist zu allen Geschäften und Massnahmen berechtigt, die zur Erreichung des Gesellschaftszwecks notwendig oder nützlich erscheinen. Sie kann dazu im In- und Ausland Liegenschaften erwerben, Zweigniederlassungen errichten, andere Unternehmen gründen, erwerben oder sich an solchen beteiligen, Unternehmensverträge abschliessen und Interessengemeinschaften eingehen.

## Previous names

- TDS HR Services & Solutions Switzerland AG
- (TDS HR Services & SolutionsSuisse SA ) (TDS HR Services & Solutions SwitzerlandLTD)
- fidelis HR Switzerland AG
- (fidelis HR Switzerland SA) (fidelis HR Switzerland LTD)

## Registered officers

- Patrick Barazzoni — managing member of the board — individual signing authority
- Marco Berndt — individual signing authority
- Jakob Verdonck — chairperson of the board — individual signing authority
- Sebastiaan Peeters — member of the board — individual signing authority
- Manuel Gutierrez — chairperson of the board — joint signing authority (any two to sign)
- Daniel Hieke — managing member of the board — joint signing authority (any two to sign)
- Robert Battenstein — member of the board — joint signing authority (any two to sign)
- Thomas Eggert — limited joint signing authority (any two to sign)
- Tobias Wagner — limited joint signing authority (any two to sign)
- Marco Hungerbühler — chairperson of the board — joint signing authority (any two to sign)
- Wilhelm Petersmann — member of the board — joint signing authority (any two to sign)
- Peter Röd — member of the board — joint signing authority (any two to sign)
- Luzi Rageth — member of the board — individual signing authority
- Nils Haase — joint signing authority (any two to sign)
- Dr. Luzi Rageth — member of the board — individual signing authority
- Gitte Zuther — limited joint signing authority (any two to sign)
- Nils Haase — chairperson of the board — individual signing authority
- Edgar Ertel — chairperson of the board — individual signing authority
- Dominic Müller — managing member of the board — individual signing authority

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