BitHawk AG

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-107.486.673
Calendar
Date of incorporation:
6/3/1993
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Location:
Oberkirch
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Office:
Oberkirch
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Legal Form:
Limited or Corporation
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Capital:
CHF 350'000.00
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Company Size:
medium
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Bidding Consortium:
No

Previous Company Names

  • Timag Treuhand & Informations Management AG
  • Timag Informatik AG
  • BINTEG AG
  • Bison IT Services AG

Management

Male

Roland Küng

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Gränichen

Joint signing authority (any two to sign)

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Male

Claudio Addario

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Sursee

Joint signing authority (any two to sign)

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Male

Roland Marti

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Schenkon

Joint signing authority (any two to sign)

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Male

Tobias Stöckli

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Willisau

Joint signing authority (any two to sign)

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Male

Dr. Andreas Glanzmann

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Kriens

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christian Nguyen

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Oberentfelden

Member of the board

Joint signing authority (any two to sign)

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Male

Terrence Schweizer

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Magden

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Estermann

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Sursee

Joint signing authority (any two to sign)

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Male

Markus Fumasoli

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Nebikon

Joint signing authority (any two to sign)

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Male

David Meier

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Oberkirch

Joint signing authority (any two to sign)

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Male

Marcel Muri

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Schenkon

Joint signing authority (any two to sign)

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Male

Reto Burger

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Sempach

Joint signing authority (any two to sign)

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Male

Daniel Kaufmann

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Wauwil

Joint signing authority (any two to sign)

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Male

Sven Jost

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Sumiswald

Member of the board + general manager

Joint signing authority (any two to sign)

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Male

Oliver Schalch

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Allee 1A 6210 Sursee
Additional addresses
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Erlachstrasse 5 3012 Bern
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Hardstrasse 42 4133 Pratteln
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Tösstalstrasse 234 8405 Winterthur
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Klosterstrasse 34 8406 Winterthur
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Alleestrasse 4 9500 Wil SG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2832426.08.202516629.08.20251006420019
367922.01.20251727.01.20251006238662
4761801.09.202317206.09.20231005831672
5145115.02.20233520.02.20231005682300
6302001.04.20216708.04.20211005143383
71002125.11.202023330.11.20201005034480
8797502.10.201919307.10.20191004731358
9936623.11.201823128.11.20181004507559
10101406.02.20182809.02.20184046741

Company Purpose

Vertrieb von Hard- und Software; Software-Entwicklung; Erbringung von damit zusammenhängenden Dienstleistungen; Kauf, Verkauf und Bewirtschaftung von Grundstücken; Beteiligungen.