Schneider Infosystems AG

Corporation · Baar

Commercial register

Status
Active
Entered on
Dec 17, 1999
Capital
CHF 150'000, fully paid in
UID
CHE-104.941.818
Registered seat
Baar
Canton
Zug

Purpose

Entwicklung, Herstellung und Vertrieb von Informations-Systemen sowie Erbringung von Dienstleistungen in der Informatik; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern

Legal form
Corporation
Address
Mühlegasse 18, 6340 Baar
CH-ID
CH17030234707
Statutes
Dec 15, 1999, Oct 8, 2008
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

Christoph Schneider

Chair of the board of directors · sole signature · citizen of Volketswil, Baar

Adrian Moos

Member of the board of directors · joint signature by two · citizen of Zug, Zug

Signatories

Monika Käppeli Schneider

joint signature by two · citizen of Kriens, Baar

since Apr 7, 2017
Former officers (7)
Rolf Hägler

Member of the board of directors · joint signature by two · citizen of Diegten, Oberrohrdorf

until Oct 23, 2008
Adrian Moos

Member of the board of directors · joint signature by two · citizen of Zug, Zug

until Oct 23, 2008
Christoph Schneider

Chair of the board of directors · sole signature · citizen of Volketswil, Zug

until Apr 7, 2017
Peter Schneider

Member of the board of directors · joint signature by two · citizen of Volketswil, Ebertswil

until Oct 23, 2008
STT Schoch Treuhand Team AG

Auditor · Meilen

until Jul 11, 2002
Fibevalor AG

Auditor · Zug

until Oct 23, 2008
Adrian Moos

Member of the board of directors · sole signature · citizen of Zug, Zug

until Apr 7, 2017

Register notices

  1. Apr 7, 2017 · Change of address · Change of officers

    No. 3455809

    New officers
    Monika Käppeli Schneider · joint signature by two
    Officers who left
    Christoph Schneider · Chair of the board of directors · sole signature
    Adrian Moos · Member of the board of directors · sole signature
    Published text

    Schneider Infosystems AG, in Baar, CHE-104.941.818, Aktiengesellschaft (SHAB Nr. 206 vom 23.10.2008, Publ. 4702816). Domizil neu: Mühlegasse 18, 6340 Baar. Eingetragene Personen neu oder mutierend: Schneider, Christoph, von Volketswil, in Baar, Präsident, mit Einzelunterschrift [bisher: in Zug]; Moos, Adrian, von Zug, in Zug, Mitglied, mit Kollektivunterschrift zu zweien mit Monika Käppeli Schneider [bisher: Mitglied, mit Einzelunterschrift]; Käppeli Schneider, Monika, von Kriens, in Baar, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien mit Adrian Moos.

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