Softsite Holding AG

Corporation · Baar

Commercial register

Status
Active
Entered on
Jul 2, 1993
Capital
CHF 100'000, fully paid in
UID
CHE-107.496.890
Registered seat
Baar
Canton
Zug

Purpose

Erwerb und Verwaltung von dauernden Beteiligungen an anderen Unternehmungen mittels Zusammenfassung bestehender und zukünftiger Interessen sowie Ueberwachung und Finanzierung der von ihr gehaltenen Beteiligungsgesellschaften; kann Grundstücke erwerben, halten und veräussern

Former names
Fokus Informationssysteme AG
Legal form
Corporation
Address
Suurstoffi 37, 6343 Rotkreuz
CH-ID
CH17030184717
Statutes
Jul 1, 1993, Jun 1, 1995, Dec 12, 1997, Jul 18, 2000, Sep 15, 2005, Nov 20, 2008
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

René Lampert

Member of the board of directors · sole signature · citizen of Jenins, Dietlikon

Signatories

Ursula Zaugg Lampert

sole signature · citizen of Trub, Dietlikon

since Jul 12, 2023
Former officers (13)
Andreas Imfeld

Chair of the board of directors · sole signature · citizen of Lungern, Kloten

until Jun 22, 1995
René Lampert

Secretary of the board of directors · sole signature · citizen of Jenins, Jenins

until Jan 28, 1997
Revisuisse Price Waterhouse AG

Auditor · Zug

until Jan 28, 1997
Hanspeter Thüler

Member of the board of directors · no signing authority · citizen of Landiswil, Muttenz

until Jun 22, 1995
Hasli Treuhand AG Niederhasli

Auditor · Niederhasli

until Sep 23, 2005
Andreas Schurter

Chair of the board of directors · joint signature by two · citizen of Eglisau, Buchberg

until Dec 22, 1997
Daniel Zeller

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

until Sep 1, 1999
Hasli Treuhand AG

Auditor · Niederhasli

until Dec 29, 2008
Andreas Imfeld

Chair of the board of directors · sole signature · citizen of Lungern, Oberwil b. Zug

until Jan 28, 1997
René Lampert

Secretary of the board of directors · joint signature by two · citizen of Jenins, Jenins

until Dec 22, 1997
René Lampert

Chair of the board of directors · joint signature by two · citizen of Jenins, Jenins

until Sep 1, 1999
René Lampert

Member of the board of directors · sole signature · citizen of Jenins, Erlenbach ZH

until Aug 29, 2013
René Lampert

Member of the board of directors · sole signature · citizen of Jenins, Dübendorf

until Sep 23, 2005

Register notices

  1. Feb 16, 2026 · Change

    No. 1006570557

    Address
    Gartenweg 10, 6343 Buonas → Suurstoffi 37, 6343 Rotkreuz
    Published text

    Domizil neu: Suurstoffi 37, 6343 Rotkreuz.

    Previous notice of Jul 12, 2023

  2. Jul 12, 2023 · Change

    No. 1005793554

    New officers
    Ursula Zaugg Lampert · sole signature
    Published text

    Eingetragene Personen neu oder mutierend: Zaugg Lampert, Ursula, von Trub, in Dietlikon, Zeichnungsberechtigte, mit Einzelunterschrift.