BCP Business Consulting Partner AG
Company Overview
Previous Company Names
- Martin AG Information Engineering
Management
Roman Macchi
Binningen
Member of the board
Joint signing authority (any two to sign)
Stephan Burla
Oberwil
Member of the board
Joint signing authority (any two to sign)
Reto Stuber
Serravalle
Chairperson of the board
Joint signing authority (any two to sign)
Silvana Marazzi
Zürich
Member of the board
Joint signing authority (any two to sign)
Daniel Frey
Itingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Anna Bertsch
Basel
Member of the board
Joint signing authority (any two to sign)
Christoph Tschumi
Bern
Member of the board
Joint signing authority (any two to sign)
Hans Martin
Pfeffingen
Chairperson of the board
Joint signing authority (any two to sign)
Gerda Massüger
Reinach BL
Member of the board
Joint signing authority (any two to sign)
Marc Monnier
Riehen
Member of the board
Joint signing authority (any two to sign)
Peter Koch
Therwil
Member of the board
Without signing authority
Franziska Singeisen
Bottmingen
Limited joint signing authority (any two to sign)
Martin Bachmann
Basel
Joint signing authority (any two to sign)
Franziska Singeisen
Reinach
Joint signing authority (any two to sign)
Dieter Bartsch
Freiburg im Breisgau
Member of the board
Joint signing authority (any two to sign)
Richard Bachmann
Riehen
Member of the board
Joint signing authority (any two to sign)
Peter Bosshard
Basel
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | Berichtigung | 57 | 25.03.1997 | 2022 | |
| 2 | 5272 | 12.08.2024 | 157 | 15.08.2024 | 1006107278 |
| 3 | 1214 | 17.02.2023 | 37 | 22.02.2023 | 1005684660 |
| 4 | 13 | 02.01.2020 | 4 | 08.01.2020 | 1004798237 |
| 5 | 1955 | 04.04.2019 | 69 | 09.04.2019 | 1004606515 |
| 6 | 222 | 10.01.2018 | 9 | 15.01.2018 | 3989043 |
| 7 | 269 | 15.01.2014 | 12 | 20.01.2014 | 1293881 |
| 8 | 98 | 04.01.2013 | 5 | 09.01.2013 | 7006134 |
| 9 | 7453 | 31.12.2008 | 4 | 08.01.2009 | 3/4815506 |
| 10 | 121 | 08.01.2007 | 8 | 12.01.2007 | 6/3722912 |
Company Purpose
Erbringung von Beratungs-, Konzeptions-, Umsetzungs-, Ausbildungs- und Unterstützungsleistungen in den Bereichen Unternehmensführung, Organisation und Informatik, Marketing, Logistik, Finanz- und Rechnungswesen, Controlling, Personalwesen sowie in allen weiteren flankierenden Unternehmensfunktionen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen und Grundstücke erwerben, halten und veräussern.