AGI Software AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.645.803
Calendar
Date of incorporation:
12/22/1995
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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 1'000'000.00

Management

Male

Patrick Dudli

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Gossau

Joint signing authority (any two to sign)

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Male

Roger Fistarol

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Rickenbach

Joint signing authority (any two to sign)

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Male

Dieter Kutschera

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Adligenswil

Joint signing authority (any two to sign)

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Male

Gerhard Oberholzer

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Arbon

Joint signing authority (any two to sign)

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Male

Paul Jäger

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Zürich

Limited joint signing authority (any two to sign)

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Male

Reto Lichtsteiner

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Adligenswil

Limited joint signing authority (any two to sign)

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Female

Maria Savanayana

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Au

Limited joint signing authority (any two to sign)

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Male

Josef Ottiger

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Ruswil

Member + general manager

Joint signing authority (any two to sign)

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Male

Harro Franzstack

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Zürich

Member

Joint signing authority (any two to sign)

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Male

René Ducry

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Matran

Joint signing authority (any two to sign)

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Male

Urs Stahlberger

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Thalwil

President

Joint signing authority (any two to sign)

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Male

Roman Richiger

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Degersheim

Joint signing authority (any two to sign)

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Male

Werner Zimmermann

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Inwil

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Davidstrasse 27 9000 St. Gallen
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1172107.03.20025013.03.200210/381922
2241430.03.20016705.04.20012552
3162903.03.20004909.03.20001620
4520410.08.199915716.08.19995591
5244915.04.19997621.04.19992585
620413.01.19981119.01.1998375
7362102.06.199710606.06.19973868
841020.01.19971524.01.1997517
9254710.04.19967316.04.19962142
10870222.12.1995103.01.199610

Company Purpose

Betrieb aller umfassenden Informatik-Unternehmungen, entwickelt insbesondere Softwarelösungen für Banken und kann in allen Sparten des Informatikgeschäftes tätig sein; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmungen im In- und Ausland beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten sowie Grundstücke erwerben, halten und veräussern.