WARIS AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.398.434
Calendar
Date of incorporation:
4/11/1997
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Dataeco Informatic Retail AG

Management

Male

Theophil Voegtli

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Böttstein

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Michel Cattin

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Boécourt

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Neukomm

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Montreux

Member of the board

Joint signing authority (any two to sign)

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Male

Mario Magada

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Préverenges

Managing member of the board

Joint signing authority (any two to sign)

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Male

David Voltz

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Mex VD

Managing member of the board

Joint signing authority (any two to sign)

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Male

Guy Bardet

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Grens

Manager

Joint signing authority (any two to sign)

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Male

Stefan Buser

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Marsens

Manager

Joint signing authority (any two to sign)

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Male

Giovanni Jörger

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Genolier

Manager

Joint signing authority (any two to sign)

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Male

Frank Roger

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Mont-sur-Rolle

Manager

Joint signing authority (any two to sign)

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Male

Shahriar Shams-Molkara

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Denens

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hardturmstrasse 129 8005 Zürich
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
15017023.12.202025329.12.20201005060531
2827022.02.20194027.02.20191004575744
34088516.11.201622621.11.20163172357
42552915.07.201613920.07.20162964911
54410215.12.201524618.12.20152548965
62375202.07.201512807.07.20152254565
71237707.04.20156810.04.20152089523
82053820.06.201412025.06.20141572277
91015220.03.20145825.03.20141414793
104037013.12.201324518.12.20131244145

Company Purpose

Die Gesellschaft bezweckt die Entwicklung sowie den Verkauf von Hard- und Software in den Bereichen der Warenbewirtschaftung für den Detailhandel; sie kann Finanzierungs-, Anlage- und Darlehensgeschäfte jeglicher Art tätigen, Bürgschaften eingehen und Sicherheiten zugunsten Dritter leisten, sich an anderen Unternehmungen beteiligen sowie Grundstücke und Gebäude erwerben.