# Tata Consultancy Services Financial Solutions Ltd

> 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/tata-consultancy-services-financial-solutions-ltd/1255578

## Registry facts

- UID: CHE-105.335.661
- Status: deleted
- Legal form: limited or corporation
- Registered: 1999-12-20
- Address: Im Glattzentrum 8301 Glattzentrum b. Wallisellen
- Location: Wallisellen, zh
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 4'000'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung und den Verkauf von Software-Produkten, das Erbringen von Dienstleistungen und Beratungen im Bereich der Bankeninformatik, sowie den Erwerb und die Vergabe von Lizenzen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im direkten oder indirekten Zusammenhang stehen.

## Previous names

- e-BankingSolutions AG
- (e-BankingSolutions SA) (e-BankingSolutions Ltd)
- TKS-Banking Solutions SA

## Registered officers

- Alfons Gahler — member of management — joint signing authority (any two to sign)
- Peter Hegi — member of management — joint signing authority (any two to sign)
- René Nordmeier — member of management — joint signing authority (any two to sign)
- Marc Fues — general manager — joint signing authority (any two to sign)
- Pierre-André Chabloz — Kollektivprokura zu zweien mit einem Mitglied der Geschäftsleitung oder dem Geschäftsführer
- Herbert Frei — Kollektivprokura zu zweien mit einem Mitglied der Geschäftsleitung oder dem Geschäftsführer
- Wilhelm Körber — Kollektivprokura zu zweien mit einem Mitglied der Geschäftsleitung oder dem Geschäftsführer
- Urs Schnegg — Kollektivprokura zu zweien mit einem Mitglied der Geschäftsleitung oder dem Geschäftsführer
- Farhat Nooruddin — member of management — joint signing authority (any two to sign)
- Farrokh Kavarana — chairperson of the board — individual signing authority
- Armin Daume — member of the board — joint signing authority (any two to sign)
- Jean Pernet — member of the board — joint signing authority (any two to sign)
- Pauroos Karkaria — joint signing authority (any two to sign)
- Juno Nuber — chairperson of the board — joint signing authority (any two to sign)
- Peter Brogle — vice-chairperson of the board — joint signing authority (any two to sign)
- Andreas Kleeb — member of the board — joint signing authority (any two to sign)
- Peter Pfister — member of the board — joint signing authority (any two to sign)
- Enzo Giannini — joint signing authority (any two to sign)
- Dieter Schwarzer — joint signing authority (any two to sign)
- Rosanna Ventura — joint signing authority (any two to sign)
- Marcel Thoma — joint signing authority (any two to sign)
- Andreas Kleeb — member of the board — joint signing authority (any two to sign)
- Pierre Page — chairperson of the board — individual signing authority
- Dominique Freymond — vice-chairperson of the board — joint signing authority (any two to sign)
- Mario Kummer — member of the board — joint signing authority (any two to sign)
- Jakob Schmid — member of the board — joint signing authority (any two to sign)
- Farhat Nouruddin — member of management — joint signing authority (any two to sign)

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