Infor (Steinhausen) AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.081.958
Calendar
Date of incorporation:
9/15/1999
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Location:
Steinhausen
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Office:
Steinhausen
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • SoftBrands AG
  • (SoftBrands SA) (SoftBrands Ltd)

Management

Male

Jochen Kasper

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Saarlouis, DE

Chairperson of the board

Individual signing authority

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Male

Christian Roos

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Michael Lips

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Uetikon am See

Member of the board

Joint signing authority (any two to sign)

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Male

Gregory Giangiordano

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Penn Valley, US

Member of the board

Joint signing authority (any two to sign)

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Male

Renaud Giroud

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St-Sulpice

Managing member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Sennweidstrasse 45 6312 Steinhausen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
21154727.08.201316730.08.20131052571
3R601002.05.2013R8707.05.20137179284
4576229.04.20138402.05.20137173202
51087922.08.201216527.08.20126823680
6R377520.03.2012R5923.03.20126607488
7361415.03.20125620.03.20126601576

Company Purpose

Entwicklung und Vertrieb von Software sowie Erwerb, Entwicklung und Vertrieb von Patenten, Lizenzen und Verfahren; vollständige Zweckumschreibung gemäss Statuten