# UMB Communication 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/umb-communication-ag/1338524

## Registry facts

- UID: CHE-114.961.082
- Status: active
- Legal form: Limited or Corporation
- Registered: 2009-07-13
- Address: In der Luberzen 1 8902 Urdorf
- Location: Urdorf, zh
- Industry (NOGA): 631000, Computing infrastructure, data processing, hosting and related activities
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Führung eines Fachbetriebes in den Bereichen elektronische Datenverarbeitung (EDV), Evaluation, Installation und Implementierung von kompletten ICT-Lösungen, Projektierung und Ausführung von Haustechnikinstallationen im Elektro-Kommunikationsbereich sowie Erbringung verwandter Dienstleistungen; ferner Handel mit EDV-Hardware und Elektro-Artikeln aller Art. Im Übrigen kann die Gesellschaft alle Geschäfte tätigen, welche der Wahrung und Förderung der Konzerninteressen dienen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke im In- und Ausland erwerben, belasten und veräussern sowie alle Geschäfte tätigen, die direkt oder indirekt mit dem Gesellschaftszweck im Zusammenhang stehen. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Konzerngesellschaften und Dritte eingehen.

## Previous names

- Telelan ICT AG
- (Telelan ICT SA)
- swisspro Solutions AG
- (swisspro Solutions SA)

## Registered officers

- Rolf Hubeli — limited joint signing authority (any two to sign)
- Ralf Stäheli — limited joint signing authority (any two to sign)
- Carlos Moreira — joint signing authority (any two to sign)
- Martin Gartmann — member of the board — joint signing authority (any two to sign)
- Ramon Chollet — joint signing authority (any two to sign)
- Antonin Guez — chairperson of the board — joint signing authority (any two to sign)
- Guido Tranel — member of the board — joint signing authority (any two to sign)
- Hélder Ribeiro Varandas — joint signing authority (any two to sign)
- Sarah Rogge — joint signing authority (any two to sign)
- Roger Eugster — joint signing authority (any two to sign)
- Johann Jann — chairperson of the board — joint signing authority (any two to sign)
- Mauro Dal Bosco — member of the board — joint signing authority (any two to sign)
- Oliver Kuhn — limited joint signing authority (any two to sign)
- Irène Klötzli — limited joint signing authority (any two to sign)
- Thomas Egloff — limited joint signing authority (any two to sign)
- Max Heimgartner — limited joint signing authority (any two to sign)
- Karsten Sauerwald — limited joint signing authority (any two to sign)
- Martin Suter — limited joint signing authority (any two to sign)
- Ricarda Brun — limited joint signing authority (any two to sign)
- Matthias Berchtold — limited joint signing authority (any two to sign)
- Peter Winkler — limited joint signing authority (any two to sign)
- Johann Jann — chairperson of the board — joint signing authority (any two to sign)
- Urs Ruflin — limited joint signing authority (any two to sign)
- Mathias Prüssing — chairperson of the board — joint signing authority (any two to sign)
- Anabel Hengelmann — member of the board — joint signing authority (any two to sign)
- Gérald Walti — member of the board — joint signing authority (any two to sign)
- Nicolas Niedhart — member of the board — joint signing authority (any two to sign)
- Klaus Berger — joint signing authority (any two to sign)
- Nicolas Niedhart — member of the board — joint signing authority (any two to sign)
- Reto Lanfranconi — member of the board — joint signing authority (any two to sign)
- Andreas Hohl — joint signing authority (any two to sign)
- Adrian Stuber — joint signing authority (any two to sign)
- Felix Wolfensberger — joint signing authority (any two to sign)

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