Customize AG

TendererLimited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.842.788
Calendar
Date of incorporation:
5/26/1999
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Location:
Winterthur
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Office:
Winterthur
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00
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Company Size:
medium
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Bidding Consortium:
No

Management

Male

Jürg Grischott

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Meuli

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Wil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marcel Bättig

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Oberkirch

Member of the board

Joint signing authority (any two to sign)

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Male

David Holzer

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Iten

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Neerach

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Gysel

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Münchenstein

Limited joint signing authority (together with any one signatory with full authority)

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Male

Alain Heynen

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Brig-Glis

Limited joint signing authority (together with any one signatory with full authority)

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Male

Pascal Lüchinger

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Zürich

Limited joint signing authority (together with any one signatory with full authority)

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Male

Roger Ott

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Brugg

Limited joint signing authority (together with any one signatory with full authority)

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Male

Pascal Schiavo

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Roggwil

Limited joint signing authority (together with any one signatory with full authority)

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Male

Jan Wagner

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St. Gallen

Limited joint signing authority (together with any one signatory with full authority)

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Address & Locations

Primary Address

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Neuwiesenstrasse 20 8400 Winterthur
Additional addresses
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Allee 1b 6210 Sursee
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Güterstrasse 213 4053 Basel
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Meret Oppenheim-Platz 1 4053 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
23357028.07.202514631.07.20251006398451
33870104.09.202417409.09.20241006124524
44456301.11.202321506.11.20231005877127
51515612.04.20237317.04.20231005724610
64356403.11.202221708.11.20221005598994
7129807.01.2022812.01.20221005378760
81680421.04.20217926.04.20211005158902
9720316.02.20213519.02.20211005105049
103351302.09.202017307.09.20201004972672

Company Purpose

Handel mit Soft- und Hardware, Installation und Parametrierung von Standardsoftware sowie Beratung, Schulung und Dienstleistungen rund um die Informationstechnologien. Die Gesellschaft kann gleichartige oder verwandte Unternehmungen im In- und Ausland erwerben, errichten oder sich an solchen beteiligen, Liegenschaften erwerben, belasten, verwalten und veräussern sowie Zweigniederlassungen im In- und Ausland errichten.