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adesso Schweiz AG, Zurich, Switzerland

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Name

adesso Schweiz AG
Glance AG
adesso Suisse SA
adesso Svizzera SA
adesso Switzerland Ltd.

Identification

Ktreg
Schweizer Handelsregister CHE-103.704.747
Lei
50670097C31105PE8205

Address

Vulkanstrasse 106, 8048 Zürich, Switzerland

Corporate purpose

The company is a subsidiary of the German adesso group of companies and aims to provide INFORMATION services, in particular the consulting, management and implementation of computer projects as well as the software development, award and use of licences and their marketing under the name adesso in the territory of Switzerland. The company may establish branches and subsidiaries in Switzerland and participate in other companies at home and abroad. The Company may acquire, hold and divest real estate … Show more

History

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Publications

5 Mar 2026
Chair of the board: Michaela Gasser · Authorized signatory (ppa) (4)
8 Dec 2025
Authorized signatory (ppa): Matthias Luppi · No longer Authorized signatory (ppa) (2)
9 Sept 2025
Authorized signatory (ppa): Mathias Bernd Haller · No longer Authorized signatory (ppa): Corinna Sameli
28 May 2025
No longer Authorized signatory (ppa) (3)
20 Mar 2025
Authorized signatory (ppa): Corinna Sameli, Ralf Schmidt · No longer Authorized signatory (ppa): Philip E. Grunder
9 Dec 2024
Authorized signatory (ppa): Daniela Rüegg
14 Aug 2024 via adesso SE also 14/08/2023, 15/08/2022, 30/08/2021, 18/05/2021, 31/08/2020, 28/04/2020, 24/04/2020
Shareholder: adesso SE
9 Jul 2024
Authorized signatory (ppa): Nicole Johner
5 Apr 2024
Authorized signatory (ppa) (4)
25 Jan 2024
Member of the board: Mark Lohweber · No longer Member of the board: Dirk Pothen · Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
17 Nov 2023
Authorized signatory (ppa): Lars Schmiedeberg · No longer Authorized signatory (ppa) (2)
2 Jun 2023
Chair of the board: Hans Jörg Süess · Member of the board: Christian E. Reusser · No longer Chair of the board: Peter Walti · No longer Member of the board: André Born, Harald Gall · No longer ppa (1)
11 Apr 2023
Authorized signatory (ppa) (1)
1 Mar 2023
Authorized signatory (ppa) (1)
8 Dec 2022
No longer Authorized signatory (ppa) (1)
20 Jun 2022
Authorized signatory (ppa): Ralf Klappert, Jean-Jacques Pittet
9 Dec 2021
Authorized signatory (ppa) (2)
23 Aug 2021
New branch: St. Gallen (CHE-375.731.431).
29 Jan 2021
Authorized signatory (ppa): Martina Regula Dürr
4 Jan 2021
Authorized signatory (ppa): Daria Rauber, Daniela Rüegg · No longer Authorized signatory (ppa) (1)
6 Jul 2020
Authorized signatory (ppa): Andrea Buzzi, Stefan Käser
30 Jan 2020
New branch: Lugano (CHE-377.309.847).
22 Jan 2020
Merger: Acquisition of the assets and liabilities of nhs informatik GmbH, in Bern (CHE-104.999.309), in accordance with …
13 Jan 2020
Member of the board: Dirk Pothen · Authorized signatory (ppa): Dirk Pothen, Dominik Bischof · No longer Authorized signatory (ppa) (2) · No longer Member of the board (2)
13 Aug 2019
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (2)
21 May 2019 via adesso SE also 03/05/2019, 09/05/2018, 24/04/2018, 24/04/2018, 11/05/2017, 11/05/2017, 04/07/2016, 22/06/2016, 03/06/2015, 27/05/2015, 12/05/2014, 15/05/2013, 15/05/2013, 07/05/2012, 07/05/2012, 12/05/2011, 12/05/2011, 07/05/2010, 07/05/2010, 08/05/2009, 08/05/2009, 13/05/2008, 05/05/2008
Shareholder: adesso AG
3 May 2019 via adesso AG
Shareholder: adesso AG
15 Apr 2019
CEO: Hans Jörg Süess · Authorized signatory (ppa): Hans Jörg Süess, Daniel Wildi · No longer Authorized signatory (ppa) (1)
17 Jan 2019
Address · Seat: Zurich, Switzerland
12 Dec 2018
New branch: Lausanne (CHE-307.194.119).
26 Jun 2018
Authorized signatory (ppa): Michael Hartmann · No longer Authorized signatory (ppa) (1)
4 Jan 2018
Member of the board (1)
19 Oct 2017
Authorized signatory (ppa) (3) · Auditor: Ernst & Young AG (CHE-491.907.686)
16 May 2017
Auditor: Ernst & Young AG (CHE-491.907.686) · No longer Auditor: Huwiler Revisionen AG (CHE-103.627.377)
21 Sept 2016
No longer Authorized signatory (ppa) (1)
29 Apr 2016
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1) · Auditor: Huwiler Revisionen AG (CHE-103.627.377) · No longer Auditor: Grant Thornton AG (CHE-109.041.827)
5 Nov 2015
Merger: Acquisition of the assets and liabilities of Born Informatik AG, in Bern (CHE-106.051.189), in accordance with …
9 Sept 2015
New branch: Bern (CHE-410.550.244).
30 Jun 2015
Member of the board: André Born
30 May 2014
Authorized signatory (ppa) (1) · Auditor: Grant Thornton AG (CHE-109.041.827)
25 Sept 2013
Persons
2 Jul 2013
No longer Authorized signatory (ppa) (1)
22 May 2013
Persons
4 Dec 2012
Authorized signatory (ppa) (1)
11 Oct 2010
No longer Authorized signatory (ppa) (2)
17 Sept 2009
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
3 Jul 2009
No longer Managing Director (1)
19 Feb 2009
Managing Director: Hans Jörg Süess · Address · Company statute
22 Jan 2008
Pres.: Peter Walti · Chair: Peter Walti · No longer ppa (2) · Board (2) · ppa (1) · No longer Pres. (1) · No longer CEO (1) · No longer Chair (1) · No longer Board (1) …
11 Sept 2007 via BOV AG – Konzern
Shareholder: BOV AG – Konzern
10 Sept 2007 via adesso SE
Shareholder: BOV AG
30 Apr 2007
Name: adesso Schweiz AG · Company statute
9 Dec 2005 as Glance AG
President (1) · CEO (1) · Chair of the board (1) · Managing Director (1) · No longer Managing Director (1)
17 May 2005 as Glance AG
Secretary: Peter Walti · No longer Authorized signatory (ppa) (3) · President (1) · Chair of the board (1) · Member of the board (2) · Authorized signatory (ppa) (1) · No longer Board member (1)
6 Jul 2004 as Glance AG
Managing Director (1) · Member of the board (1) · No longer Member of the board (1)
26 Feb 2004 as Glance AG
Authorized signatory (ppa) (3)
17 Dec 2002 as Glance AG
Managing Director (1) · Member of the board (1) · No longer Authorized signatory (ppa) (1)
24 Sept 2002 as Glance AG
Managing Director (1) · Member of the board (1)
30 Apr 2002 as Glance AG
Member of the board (1) · No longer Member of the board (1)
18 Jan 2002 as Glance AG
President (1) · Chair of the board (1) · Member of the board (1)
There are no publications matching your search.

Mentions

25 Feb 2026 in Ler
Direct parent
25 Feb 2026 in Ler
Ultimate parent
via Zefix in Zefix
Acquisition: nhs informatik GmbH, Born Informatik AG · Branch office (5 companies)
22 Jan 2020 in Ktreg also 26/11/2015
Shareholding: nhs informatik GmbH
There are no publications matching your search.

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