# Traxess 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/traxess-ag/1286708

## Registry facts

- UID: CHE-109.083.955
- Status: active
- Legal form: limited or corporation
- Registered: 2002-02-13
- Address: Gartenstrasse 25 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 430'000.00

## Purpose

Die Gesellschaft bezweckt das Erbringen von Dienstleistungen auf dem Reise-, Sicherheits- und Finanzbereich, das Bereitstellen von Informatiklösungen sowie die Organisation und Durchführung von Schulungen. Zusätzlich erbringt die Gesellschaft Dienstleistungen mit dem Handel von Elektronik- und Gebrauchsartikel und bietet Call Center-Lösungen an. Im Übrigen kann sie alle Geschäfte tätigen, welche zur Erreichung oder Förderung des Gesellschaftszweckes geeignet erscheinen. Die Gesellschaft kann Grundeigentum erwerben, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen.

## Previous names

- (Traxess Ltd.) (Traxess SA)

## Registered officers

- Anthony Helbling — chairperson of the board — joint signing authority (any two to sign)
- David Hari — member of the board + general manager — joint signing authority (any two to sign)
- Vladimir Hrusca — joint signing authority (any two to sign)
- Michael Casati — chairperson of the board — joint signing authority (any two to sign)
- Michele La Bianca — member of the board — joint signing authority (any two to sign)
- Urs Schwendimann — member of the board — joint signing authority (any two to sign)
- Barbara Zika — member of the board — individual signing authority
- Jürg Ottiker — member of the board — individual signing authority
- Manfred Holdener — member of management — limited signing authority (individual)
- Meinrad Bürge — joint signing authority (any two to sign)
- Michael Fickenscher — joint signing authority (any two to sign)
- Christian Schrepfer — general manager — individual signing authority
- Eduard Peter Fischer — member of the board — individual signing authority
- Eugen Casati — chairperson of the board — individual signing authority
- Dominic Short — general manager — individual signing authority
- Barbara Zika — member of the board — individual signing authority
- Eugen Casati — chairperson of the board — individual signing authority
- Michael Casati — general manager — individual signing authority
- Andrea Muggler — limited joint signing authority (any two to sign)
- Jens Piesbergen — vice-chairperson of the board — joint signing authority (any two to sign)
- Bruno Früh — member of the board — joint signing authority (any two to sign)
- Urs Humbel — joint signing authority (any two to sign)

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