# Steffen Informatik Enterprise Solutions 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/steffen-informatik-enterprise-solutions-ag/15475

## Registry facts

- UID: CHE-106.571.483
- Status: deleted
- Legal form: limited or corporation
- Registered: 1995-02-15
- Address: Sumpfstrasse 32 6300 Zug
- Location: Steinhausen, zg
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 100'000.00

## Purpose

Erbringung von Informatik-Dienstleistungen für mittlere und grosse Firmen als Outsourcing Partner, Generalunternehmer, Auftragsnehmer oder Zulieferant; kann Handel mit Komponenten und Geräten betreiben, Treuhandgeschäfte tätigen, Patente und Lizenzen erwerben, entwickeln, verwalten und verwerten, Beteiligungen kaufen, halten und verkaufen, Agenturaufgaben übernehmen, jegliche Art von Geschäften finanzieren und fördern, Grundstücke erwerben und veräussern, Tochtergesellschaften errichten sowie sich an anderen Unternehmungen beteiligen

## Previous names

- Inserto AG
- Steffen Informatik Enterprise Solution AG

## Registered officers

- Andreas Stadelmann — Authorized signatory — limited joint signing authority (any two to sign)
- Eckart Gutzeit — Authorized signatory — limited joint signing authority (any two to sign)
- Hans Peter Oeschger — member of the board — joint signing authority (any two to sign)
- Markus Oeschger — member of the board — joint signing authority (any two to sign)
- Thomas Andreas Zimmerli — member of the board — joint signing authority (any two to sign)
- Christian Speck — chairperson of the board — joint signing authority (any two to sign)
- Martin Veider — member of the board — individual signing authority
- Stephan Pajarola — general manager — joint signing authority (any two to sign)
- Reto Gantenbein — chairperson of the board — individual signing authority
- Thomas Seiz — managing member of the board — individual signing authority
- Rudolf Schwörer — member of the board — without signing authority
- Andreas Seiz — chairperson of the board — without signing authority
- Thomas Seiz — managing member of the board — individual signing authority
- Carmen — Authorized signatory — limited joint signing authority (any two to sign)
- Alfred Feurer — Authorized signatory — limited joint signing authority (any two to sign)
- Andreas Seiz — member of the board — without signing authority
- Roland Gysi — chairperson of the board — joint signing authority (any two to sign)
- Heinz Beutler — Authorized signatory — limited joint signing authority (any two to sign)
- Kurt Götte — Authorized signatory — limited joint signing authority (any two to sign)
- Peter Stähli — member of the board — joint signing authority (any two to sign)
- Armin Wyler — Authorized signatory — limited joint signing authority (any two to sign)
- Kurt Götte — Authorized signatory — limited joint signing authority (any two to sign)
- Markus Fleischli — Authorized signatory — limited joint signing authority (any two to sign)
- Carmen Lochmatter Seiz — Authorized signatory — limited joint signing authority (any two to sign)
- Thomas Seiz — managing member of the board — individual signing authority
- Roger Staub — Authorized signatory — limited joint signing authority (any two to sign)
- Stefan Enz — Authorized signatory — limited joint signing authority (any two to sign)
- Christian Speck — chairperson of the board — joint signing authority (any two to sign)

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