Infor (Schweiz) II AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-106.043.698
Date of incorporation:
8/31/1989
Location:
Steinhausen
Office:
Steinhausen
Legal Form:
limited or corporation
Capital:
CHF 500'000.00
Previous Company Names
- Movex AG
- Intentia Switzerland AG
- Lawson Software Switzerland AG
- (Lawson Software Switzerland Ltd)
Management
Michael Lips
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
Jochen Kasper
Saarlouis, DE
Chairperson of the board
Individual signing authority
Christian Roos
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Gregory Giangiordano
Penn Valley, US
Member of the board
Joint signing authority (any two to sign)
Renaud Giroud
St-Sulpice
Managing member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Sennweidstrasse 45
6312 Steinhausen
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11546 | 27.08.2013 | 167 | 30.08.2013 | 1052569 |
| 2 | R6009 | 02.05.2013 | R87 | 07.05.2013 | 7179282 |
| 3 | 5761 | 29.04.2013 | 84 | 02.05.2013 | 7173200 |
| 4 | 11716 | 10.09.2012 | 178 | 13.09.2012 | 6846164 |
| 5 | 10865 | 22.08.2012 | 165 | 27.08.2012 | 6823576 |
| 6 | 5311 | 23.04.2012 | 81 | 26.04.2012 | 6655142 |
| 7 | R1764 | 06.02.2012 | R28 | 09.02.2012 | 6543142 |
| 8 | 1443 | 31.01.2012 | 24 | 03.02.2012 | 6532968 |
| 9 | 15656 | 24.11.2011 | 232 | 29.11.2011 | 6435784 |
| 10 | 9084 | 09.06.2009 | 112 | 15.06.2009 | 34/5068638 |
Company Purpose
EDV- und Organisationsberatung sowie den Handel mit Hard- und Software; vollständige Zweckumschreibung gemäss Statuten