SoftwareOne Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-384.378.612
Calendar
Date of incorporation:
6/28/2013
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Location:
Stans
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Office:
Stans
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Legal Form:
Limited or Corporation
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Capital:
CHF 2'211'029.53

Previous Company Names

  • SoftwareONE Holding AG
  • (SoftwareONE Holding Ltd.) (SoftwareONE Holding SA)

Management

Female

Corina Luck Broadbent

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Meilen

Joint signing authority (any two to sign)

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Male

Jonas Wenger

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Volketswil

Joint signing authority (any two to sign)

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Male

Stefan Welter

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Meilen

Joint signing authority (any two to sign)

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Female

Julia Braun

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Zürich

Joint signing authority (any two to sign)

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Male

René Gilli

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Emmetten

Member of the board

Joint signing authority (any two to sign)

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Male

Jörg Riboni

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Steinhausen

Member of the board

Joint signing authority (any two to sign)

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Female

Andrea Sieber

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Feusisberg

Member of the board

Joint signing authority (any two to sign)

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Male

Oliver Berchtold

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Walchwil

Joint signing authority (any two to sign)

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Male

Raphael Erb

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Singapur, SG

Joint signing authority (any two to sign)

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Male

Till Spillmann

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Herrliberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Daniel von Stockar

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Naxxar, MT

Member of the board

Joint signing authority (any two to sign)

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Male

Jens Rugseth

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Male

Rune Syversen

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Horw

Member of the board

Joint signing authority (any two to sign)

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Male

Samuel Roth

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Rüschlikon

Joint signing authority (any two to sign)

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Male

Hans Schraner

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Engelberg

Joint signing authority (any two to sign)

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Melissa Mulholland

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Rüschlikon

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Riedenmatt 4 6370 Stans
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1183617.10.202520422.10.20251006464293
2121104.07.202513009.07.20251006379469
3117101.07.202512603.07.20251006373950
4109723.06.202512126.06.20251006366974
569417.04.20257824.04.20251006315570
637326.02.20254203.03.20251006271329
781029.05.202410503.06.20241006046268
876221.05.20249924.05.20241006038973
9173522.11.202323027.11.20231005894259
1072019.05.20239924.05.20231005752624

Company Purpose

Zweck der Gesellschaft ist der Erwerb, das Halten, die Verwaltung und die Veräusserung von Beteiligungen an Unternehmungen in der Schweiz und im Ausland, insbesondere im Informatiksektor. Die Gesellschaft kann Grundeigentum und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten und veräussern, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten und Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und andere Sicherheiten für Konzerngesellschaften und Dritte eingehen. Die Gesellschaft kann ausserdem alle Geschäfte abschliessen und Vereinbarungen eingehen, die direkt oder indirekt dem Gesellschaftszweck dienen oder in direktem Zusammenhang damit stehen.