LAKE SOLUTIONS AG

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-100.779.507
Calendar
Date of incorporation:
7/1/1998
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Location:
Wallisellen
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Office:
Wallisellen
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Legal Form:
Limited or Corporation
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Capital:
CHF 400'000.00
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Company Size:
medium
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Bidding Consortium:
No

Previous Company Names

  • Compuser Software AG
  • COS Services AG
  • COS Concat AG

Management

Male

Christian Wunderlin

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Zullwil

Member of the board

Joint signing authority (any two to sign)

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Male

Walter Borgia

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Ehrendingen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Daniele Palazzo

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Muttenz

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Tschudi

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Arni

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Alberto Mariani

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Broni, IT

Member of the board

Joint signing authority (any two to sign)

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Male

Alexander Schütz

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Bolligen

Secretary (non-member of the board)

Without signing authority

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Male

Nils Amlehn

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Buchs

Joint signing authority (any two to sign)

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Male

Roman Hegnauer

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Zell

Joint signing authority (any two to sign)

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Female

Yulia Droganova

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Schaffhausen

Limited joint signing authority (any two to sign)

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Female

Michèle Neuenschwander

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Fehraltorf

Limited joint signing authority (any two to sign)

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Male

Timothy Stuart

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Great Missenden, GB

Member of the board

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hertistrasse 2 8304 Wallisellen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
21979305.05.20258808.05.20251006326199
34145023.09.202418726.09.20241006138396
42392812.06.202311415.06.20231005768830
54169419.10.202220624.10.20221005588963
61835905.05.20229010.05.20221005469470
72507304.06.202110909.06.20211005210737
81157018.03.20205723.03.20201004857863
93477806.09.201917511.09.20191004713652
101899715.05.20199620.05.20191004633279

Company Purpose

Die Gesellschaft bezweckt Handel, Beratung und Installation auf dem Gebiet datentechnischer und elektronischer Geräte und Systeme. Sie kann sämtliche Geschäfte tätigen, welche mit dem Gesellschaftszweck direkt oder indirekt in Zusammenhang stehen, sich an anderen Unternehmen beteiligen und auch Liegenschaften erwerben, verwalten und veräussern.