# Softwaresysteme, Anwendungs- und Programmentwicklungs GmbH

> 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/softwaresysteme-anwendungs-und-programmentwicklungs-gmbh/1275792

## Registry facts

- UID: CHE-107.924.986
- Status: deleted
- Legal form: limited liability company
- Registered: 1978-01-19
- Address: Neugutstrasse 54 8600 Dübendorf
- Location: Dübendorf, zh
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft sind Entwicklung und Lizenznahme, Vertrieb und Einsatz integrierter betriebswirtschaftlicher Anwendungssysteme mit den dazugehörigen EDV-Programmen sowie die Erbringung der mit diesen Tätigkeiten zusammenhängenden Beratungsdienstleistungen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen und sämtliche Geschäfte tätigen, welche mit ihrem Zweck direkt oder indirekt im Zusammenhang stehen.

## Registered officers

- Kaspar Ruesch — member of the executive board — joint signing authority (any two to sign)
- MC Schweiz AG — LLC member — without signing authority
- Matthias Scherler — joint signing authority (any two to sign)
- Anna Celner — member of the executive board — joint signing authority (any two to sign)
- Howard Lovell — member of the executive board — joint signing authority (any two to sign)
- Robert Warburton — member of the executive board — joint signing authority (any two to sign)
- Bernhard Kaspar — joint signing authority (any two to sign)
- Alfred Lengen — joint signing authority (any two to sign)
- Patrik Aebli — joint signing authority (any two to sign)
- Arthur Wäger — member of the executive board — joint signing authority (any two to sign)
- Jürg Frick — chairperson of the management board — joint signing authority (any two to sign)
- Patrick Serge Gay-Crosier — manager — joint signing authority (any two to sign)
- WALPAR Holding AG — LLC member — without signing authority
- Thomas Kohle — LLC member and member of the executive board — individual signing authority
- Günther Merk — LLC member — without signing authority
- Mathias Schindler — LLC member — without signing authority
- Thomas Kohle — LLC member and member of the executive board — individual signing authority
- Nikolaus Buchegger — LLC member and member of the executive board — joint signing authority (any two to sign)
- Arthur Wäger — LLC member and member of the executive board — joint signing authority (any two to sign)
- Mathias Schindler — LLC member — without signing authority
- Hanspeter Kieser — member of the executive board — joint signing authority (any two to sign)
- Hanspeter Kiser — member of the executive board — joint signing authority (any two to sign)
- WALPAR Holding AG — LLC member — without signing authority
- Hanspeter Kiser — member of the executive board — joint signing authority (any two to sign)
- Jürg Frick — member of the executive board — joint signing authority (any two to sign)
- Adrian Lüthi — member of the executive board — joint signing authority (any two to sign)
- Tomas Pustina — member of the executive board — joint signing authority (any two to sign)
- Hansjörg Müller — member of the executive board — joint signing authority (any two to sign)
- Rudolf Weber — member of the executive board — joint signing authority (any two to sign)
- Andreas Fink — member of the executive board — joint signing authority (any two to sign)
- Balthasar Hug — member of the executive board — joint signing authority (any two to sign)
- Arlette Geyer — limited joint signing authority (any two to sign)
- Peter Rupp — joint signing authority (any two to sign)
- Petra Rauscher — joint signing authority (any two to sign)
- Raffaele Nolano — joint signing authority (any two to sign)
- Jürg Wyttenbach — joint signing authority (any two to sign)
- Thomas Schulz — joint signing authority (any two to sign)
- Marie-France Rossier — joint signing authority (any two to sign)

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