abrantix AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.382.317
Calendar
Date of incorporation:
6/23/2003
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • (abrantix Ltd.) (abrantix SA)

Management

Male

Daniel Eckstein

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Geroldswil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Niklaus Santschi

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Winterthur

Member of the board

Without signing authority

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Male

Roland Walder

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Oetwil an der Limmat

Member of the board

Without signing authority

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Male

Mirko Oberholzer

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Erlenbach

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Martin Gloor

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Adamstown Heights, AU

Member of the management board

Joint signing authority (any two to sign)

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Male

Luzius Tiefenauer

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Urdorf

Member of the management board

Joint signing authority (any two to sign)

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Male

Adrian Zimmermann

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Zürich

Joint signing authority (any two to sign)

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Male

Roger Niederer

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Stäfa

Member of the board + vorsitzender der geschäftsleitung (ceo)

Joint signing authority (any two to sign)

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Male

Thomas Posad

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Wien, AT

Joint signing authority (any two to sign)

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Male

Oliver Taylor

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Cottens, FR

Joint signing authority (any two to sign)

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Male

Temmam Shibib

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Förrlibuckstrasse 66 8005 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
25088113.11.2025100648700418.11.20251006487004
32939703.07.2025100637758808.07.20251006377588
42442903.06.2025100634965306.06.20251006349653
54075518.09.2024100613502923.09.20241006135029
61410602.04.2024100600136805.04.20241006001368
74811524.11.2023100589615929.11.20231005896159
82918013.07.2023100579752218.07.20231005797522
967205.01.2023100564801810.01.20231005648018
10R4729530.11.2022100561894505.12.20221005618945

Company Purpose

Entwicklung und Vertrieb von IT-Produkten (Hard- und Software), Erbringen von Beratungs-Dienstleistungen sowie Handel mit Produkten; kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie Grundstücke erwerben, halten und veräussern.