nag informatik ag
Company Overview
Previous Company Names
- Neuburger AG
Management
Martin Wahlen
Herzogenbuchsee
Member of the board
Joint signing authority (any two to sign)
Sascha Brodmann
Hofstetten-Flüh
Managing member of the board + chairperson of the management board
Individual signing authority
Filipe Luis
Basel
Member of the board + stellvertretender des vorsitzenden der geschäftsleitung
Individual signing authority
Christophe Hetzel
Sierentz, FR
Member of the board + member of management
Joint signing authority (any two to sign)
Johannes Isenmann
Arlesheim
Chairperson of the board + member of management
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 7725 | 26.11.2024 | 233 | 29.11.2024 | 1006191248 |
| 3 | 1052 | 10.02.2023 | 32 | 15.02.2023 | 1005678948 |
| 4 | 7432 | 17.12.2020 | 249 | 22.12.2020 | 1005054894 |
| 5 | 5684 | 01.10.2020 | 194 | 06.10.2020 | 1004993522 |
| 6 | 2946 | 22.05.2020 | 101 | 27.05.2020 | 1004897729 |
| 7 | 4984 | 07.09.2017 | 176 | 12.09.2017 | 3747147 |
| 8 | 4013 | 15.07.2015 | 137 | 20.07.2015 | 2278743 |
| 9 | 2995 | 27.05.2014 | 104 | 02.06.2014 | 1531903 |
| 10 | 5439 | 23.09.2011 | 188 | 28.09.2011 | 6352734 |
Company Purpose
Erbringen von EDV-Dienstleistungen. Die Gesellschaft kann sich an andern Unternehmungen beteiligen, sonstige Vermögenswerte wie namentlich auch Liegenschaften erwerben, halten, verwalten und veräussern.