# Swissclick 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/swissclick-ag/1255481

## Registry facts

- UID: CHE-105.323.008
- Status: active
- Legal form: limited or corporation
- Registered: 1999-12-08
- Address: Stadthausstrasse 14 8400 Winterthur
- Location: Winterthur, zh
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 250'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen in der Informationstechnologie, insbesondere konzeptionelle Beratung, Infrastrukturdienstleistungen sowie allgemeine Dienste im Bereich Neue Medien und der Applikationsentwicklung. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten, Grundstücke erwerben, halten und veräussern, Finanzierungen für Dritte oder für verbundene Unternehmungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für verbundene Unternehmungen oder für Dritte eingehen. Die Gesellschaft kann alle weiteren Tätigkeiten ausüben und Dienstleistungen anbieten, die geeignet sind, den Gesellschaftszweck zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann Liegenschaften erwerben, halten und veräussern.

## Registered officers

- Roger Baltensweiler — chairperson of the board — individual signing authority
- Dunja Baltensweiler — member of the board — individual signing authority
- Marco E. de Stoppani — chairperson of the board — joint signing authority (any two to sign)
- Dr. Ernst Grab — vice-chairperson of the board — joint signing authority (any two to sign)
- Tibère Adler — member of the board — joint signing authority (any two to sign)
- Daniel Sommer — member of the board — joint signing authority (any two to sign)
- Roger Baltensweiler — joint signing authority (any two to sign)
- Stefan Egli — joint signing authority (any two to sign)
- Rolf Schicker — joint signing authority (any two to sign)
- Piroska Szakacs — joint signing authority (any two to sign)
- Erwin Bachmann — member of the board — joint signing authority (any two to sign)
- Renato Profico — limited joint signing authority (any two to sign)
- Markus Steinbach — limited joint signing authority (any two to sign)
- Giuseppe Del Console — limited joint signing authority (any two to sign)
- Christiane Morize — limited joint signing authority (any two to sign)
- Heinz Duppenthaler — limited joint signing authority (any two to sign)
- Paul Santner — chairperson of the board — joint signing authority (any two to sign)
- Thomas Keller — member of the board — joint signing authority (any two to sign)
- Regula Huggenberger — joint signing authority (any two to sign)
- Ernst Bösch — joint signing authority (any two to sign)
- Nico Podgorny — joint signing authority (any two to sign)
- Werner Scherrer — member of the board — joint signing authority (any two to sign)
- Oliver Frank — joint signing authority (any two to sign)
- Elonora Scherrer — joint signing authority (any two to sign)
- Eleonora Scherrer — joint signing authority (any two to sign)

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