AdCubum Technology AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-108.225.282
Calendar
Date of incorporation:
2/24/1995
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Location:
St. Gallen
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Office:
St. Gallen
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • FGS Consulting Group AG
  • (FGS Consulting Group SA) (FGS Consulting Group Ltd.)
  • CUBE Information Systems AG
  • (CUBE Information Systems SA) (CUBE Information Systems Ltd.)

Management

Male

Didier Sangiorgio

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Richterswil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

René Janesch

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Balgach

Member of management

Joint signing authority (any two to sign)

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Male

Andreas Pichler

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Lüchingen

Limited joint signing authority (any two to sign)

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Male

Silver Scherrer

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Herisau

Limited joint signing authority (any two to sign)

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Male

Gerhard Storz

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Wiesendangen

Limited joint signing authority (any two to sign)

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Male

Francisco Fernandez

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Spirig

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Ralph Sauter

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Züberwangen

Limited joint signing authority (any two to sign)

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Female

Erika Bünzli

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Berneck

Limited joint signing authority (any two to sign)

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Male

Marc Ammann

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Schmerikon

Limited joint signing authority (any two to sign)

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Male

Marcel Schilling

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Freidorf

Limited joint signing authority (any two to sign)

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Male

Holger Rommel

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Winterthur

Member of management

Joint signing authority (any two to sign)

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Male

Richard Heinzer

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Kesswil

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Brand

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Hedingen

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Knut Eschweiler

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Uster

Member of management

Joint signing authority (any two to sign)

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Male

Roger Steiner

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Zürcher Strasse 464 9015 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1502907.06.201211212.06.20126714936
2305304.04.20127011.04.20126632800
31113914.12.201124619.12.20116465784
41158726.11.201023502.12.201012/5920560
5A507703.06.2010A10909.06.201010/5667008
6420507.05.20109214.05.201014/5632270
7323803.04.20096909.04.200914/4967448
8412928.05.200810503.06.200813/4503852
91020022.11.200723128.11.20079/4221172
10782227.08.200716831.08.200712/4091334

Company Purpose

Einerseits Beratung und Betreuung von Unternehmungen im Umfeld von Problemstellungen der Informationsverarbeitung und andererseits Verkauf und Implementierung von Softwareprodukten, -werkzeugen und Lösungen, sowie Beratung in allgemeinen betriebswirtschaftlichen Problemstellungen. Die Gesellschaft kann sich an anderen Gesellschaften beteiligen sowie Liegenschaften erwerben, veräussern, vermitteln und verwalten.