SOBRADO Software AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-380.521.081
Calendar
Date of incorporation:
12/30/2011
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 647'400.00

Management

Male

Ivo Flüeler

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Walchwil

Member of the board

Joint signing authority (any two to sign)

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Male

Tenpa Gangshontsang

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Maur

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Kopp

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Hergiswil

Member of the board

Joint signing authority (any two to sign)

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Female

Patricia Mattle

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Philippe Pointet

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Male

Philip Klossner

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Zug

Joint signing authority (any two to sign)

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Male

Adrian Ill

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Oberwil-Lieli

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Michele Bernasconi

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Porza

Member of the board

Joint signing authority (any two to sign)

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Male

Marcel Schradt

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Wangen-Brüttisellen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Limmatquai 122 8001 Zürich
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
24945204.11.202521607.11.20251006478349
32036707.05.20259012.05.20251006328600
41132510.03.20255013.03.20251006280778
5451729.01.20252203.02.20251006244655
65210018.12.202324821.12.20231005916555

Company Purpose

Zweck der Gesellschaft ist die Erzeugung von sowie der Handel mit Informatik-Produkten. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten, Darlehen gewähren, Grundstücke erwerben, belasten und veräussern und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann.