Softec AG
Company Overview
Management
Adrian Eggenberger
Mellingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Daniel Theiler
Arth
Chairperson of the board chairperson of the management board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Elmar Beckmann
Luzern
Member of the board
Joint signing authority (any two to sign)
Manuel Bitzi
Neuenkirch
Member of the management board
Joint signing authority (any two to sign)
Simon Weber
Affoltern am Albis
Member of the management board
Joint signing authority (any two to sign)
Christof Schulz
Bassersdorf
Member of the management board
Joint signing authority (any two to sign)
Kurt Christen
Altdorf
Having right to sign
Joint signing authority (any two to sign)
Claudio Kälin
Zug
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18932 | 17.10.2025 | 204 | 22.10.2025 | 1006464352 |
| 2 | 2107 | 06.02.2025 | 28 | 11.02.2025 | 1006253334 |
| 3 | 7596 | 15.05.2023 | 96 | 19.05.2023 | 1005749556 |
| 4 | 13349 | 18.10.2017 | 205 | 23.10.2017 | 3824625 |
| 5 | 6440 | 18.05.2016 | 97 | 23.05.2016 | 2844609 |
| 6 | 14533 | 27.11.2015 | 234 | 02.12.2015 | 2514813 |
| 7 | 4758 | 16.04.2015 | 75 | 21.04.2015 | 2108845 |
| 8 | 17353 | 30.12.2013 | 2 | 06.01.2014 | 1268449 |
| 9 | 6701 | 17.05.2013 | 97 | 23.05.2013 | 7197506 |
| 10 | R8717 | 04.07.2012 | R131 | 09.07.2012 | 6757624 |
Company Purpose
Softwareherstellung sowie Beratung und Erbringung verschiedener Dienstleistungen auf dem Gebiete der Informationstechnologie sowie der sichdaraus ergebenden Geschäftstätigkeiten; vollständige Zweckumschreibung gemäss Statuten