Sika Informationssysteme AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-108.359.729
Calendar
Date of incorporation:
7/19/1995
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
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Capital:
CHF 400'000.00

Management

Male

Mario Maurer

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Lindau, DE

Joint signing authority (any two to sign)

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Male

Marcel Baumann

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Risch

Joint signing authority (any two to sign)

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Male

Adrian Widmer

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marco Eugen Kupper

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Steinhausen

Joint signing authority (any two to sign)

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Female

Heike Siller-Morawski

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Zürich

Joint signing authority (any two to sign)

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Male

Martin Wiederkehr

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Schinznach

Joint signing authority (any two to sign)

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Male

Patrick Neill

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Hünenberg

Joint signing authority (any two to sign)

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Male

Antonio Gallo

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Birmenstorf

Joint signing authority (any two to sign)

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Female

Heike Scheckel

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Zürich

General manager

Joint signing authority (any two to sign)

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Male

Klaus Puschmann

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Horstmar, DE

Joint signing authority (any two to sign)

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Male

Eric Tremuel

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Nüziders, AT

Joint signing authority (any two to sign)

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Marco Hasler

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Tüffenwies 16 8064 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
24945004.11.202521607.11.20251006478347
32181315.05.20259620.05.20251006335749
41660110.04.20257315.04.20251006309197
5936026.02.20254203.03.20251006271076
62330231.05.202410705.06.20241006048026
72841607.07.202313312.07.20231005793230
81634819.04.20237824.04.20231005730085
9174811.01.20231016.01.20231005652490
102250003.06.202211009.06.20221005491131

Company Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Bereich der elektronischen Datenverarbeitung, namentlich zugunsten von Gesellschaften des Sika Konzerns. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, einschliesslich des Erwerbs von Grundeigentum.