Schindler IT Services AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.625.910
Calendar
Date of incorporation:
1/11/1972
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Location:
Ebikon
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Office:
Ebikon
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • Schindler Informatik AG
  • (Schindler Informatik SA) (Schindler Informatik Ltd)
  • Schindler Digital Business AG
  • (Schindler Digital Business SA) (Schindler Digital Business Ltd)

Management

Male

Thomas Oetterli

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Küssnacht

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Paul Odermatt

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Hergiswil

Member of management

Joint signing authority (any two to sign)

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Male

Urs Scheidegger

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Stans

Member of the board

Joint signing authority (any two to sign)

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Male

Erich Dittli

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Küssnacht

Member of management

Joint signing authority (any two to sign)

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Male

Matteo Attrovio

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Baar

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Thomas Kaufmann

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Luzern

Member of management

Joint signing authority (any two to sign)

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Male

Pietro Soma

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Luzern

Member of management

Joint signing authority (any two to sign)

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Male

Sacha Taleb

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Cham

Member of management

Joint signing authority (any two to sign)

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Male

Stefan Gruber

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Baar

Member of management

Joint signing authority (any two to sign)

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Female

Teodora Iliuta

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Dietikon

Member of management

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Zugerstrasse 13 6030 Ebikon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2130108.02.20223011.02.20221005403311
3738622.07.202114327.07.20211005258466
4474919.05.20219825.05.20211005190222
51079915.12.202024718.12.20201005051739
6944519.11.201922722.11.20191004765856
7781726.09.201918901.10.20191004727245
8443431.05.201910705.06.20191004644577
9220014.03.20195419.03.20191004590622
10450107.06.201811112.06.20184283501

Company Purpose

Erbringung von Dienst- und Beratungsleistungen auf dem Gebiet der Information und Datenverarbeitung; Kauf und Verwaltung von Software-Lizenzen; Planung und Umsetzung von Informatik-Projekten sowie Durchführung sämtlicher damit zusammenhängender Geschäfte; Erwerb, Veräusserung, Halten und Verwaltung von Beteiligungen an sowie Leitung und Finanzierung von Unternehmen; Gewährung von Darlehen oder anderen Finanzierungen und Stellung von Sicherheiten jeglicher Art; Erwerb, Halten und Veräusserung von Grundstücken.