Cistec AG

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-109.557.829
Calendar
Date of incorporation:
5/2/2002
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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
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Company Size:
large
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Bidding Consortium:
No

Management

Male

Andreas Kundert

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Elgg

Chairperson of the board + vorsitzender der geschäftsleitung (ceo)

Individual signing authority

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Male

Markus Berger

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Haas

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Thalwil

Member of the management board

Joint signing authority (any two to sign)

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Male

Markus Käppeli

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Male

Thomas Mauron

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Bremgarten bei Bern

Member of the management board

Joint signing authority (any two to sign)

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Male

Lukas Müller

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Male

Stefan Müller

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Brütten

Vorsitzender der geschäftsleitung (ceo)

Individual signing authority

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Female

Marlies Hintsteiner

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Zollikon

Member of the management board

Joint signing authority (any two to sign)

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Male

Jürgen Petzold

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Gossau

Member of the management board

Joint signing authority (any two to sign)

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Male

Jonas Stulz

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Dietikon

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hohlstrasse 283 8004 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13222618.07.202514023.07.20251006391726
22561711.06.202511316.06.20251006355889
31626924.04.20198129.04.20191004618544
4243617.01.20171420.01.20173295381
54000408.11.201122011.11.20116412596
6908407.03.20114910.03.20116070796
72712923.09.200418929.09.200420/2469508
81722810.07.200213516.07.200216/561402
91087502.05.20028808.05.200217/460500

Company Purpose

Entwicklung und Vertrieb von Software, Projektleitung, Beratung und Schulung in den Bereichen Informatik und Telekommunikation sowie Handel mit Produkten für die Informationsverarbeitung; kann Grundstücke erwerben, halten und veräussern und sich an anderen Unternehmen, die gleiche, ähnliche oder verwandte Ziele verfolgen, beteiligen.