BSgroup Financial Solutions AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-106.638.957
Calendar
Date of incorporation:
7/13/1990
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 120'000.00

Previous Company Names

  • IfB Informatik für Banken AG
  • Business Solution Group Consulting
  • Business Solution Group CB
  • BSgroup Core Solutions AG

Management

Male

Reto Fischer

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Wallisellen

Deputy manager

Joint signing authority (any two to sign)

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Male

Andreas Straubinger

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Oberrieden

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Weyand

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Neerach

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Female

Andrea Guler

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Zürich

Manager

Joint signing authority (any two to sign)

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Female

Lucia Capaul

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Zürich

Deputy manager

Joint signing authority (any two to sign)

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Male

Hubert Wesiak

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Luzern

Deputy manager

Joint signing authority (any two to sign)

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Female

Eveline Kälin

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Wollerau

Deputy manager

Joint signing authority (any two to sign)

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Male

Sasa Stojancic

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Wettswil am Albis

Deputy manager

Joint signing authority (any two to sign)

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Female

Biljana Rakosevic

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Obersiggenthal

Joint signing authority (any two to sign)

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Male

Thomas Gianutt

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Hochfelden, FR

Chairperson of the board

Joint signing authority (any two to sign)

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Male

André Steiner

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Beinwil

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas Koller

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Bassersdorf

Deputy manager

Joint signing authority (any two to sign)

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Male

David Meier

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Uitikon

Manager

Joint signing authority (any two to sign)

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Male

Thomas Wüst

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Othmarsingen

Manager

Joint signing authority (any two to sign)

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Male

Peter Böhnlein

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Affoltern am Albis

Deputy manager

Joint signing authority (any two to sign)

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Male

Heinz Habegger

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Langnau am Albis

Deputy manager

Joint signing authority (any two to sign)

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Male

Wolfgang Huna

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Hettlingen

Deputy manager

Joint signing authority (any two to sign)

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Male

Wilhelm Kleinpeter

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Uster

Deputy manager

Joint signing authority (any two to sign)

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Male

Andreas Straubinger

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Thalwil

Deputy manager

Joint signing authority (any two to sign)

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Rosemarie Cornier

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Bülach

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Buckhauserstrasse 24 8048 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12734624.06.202412327.06.20241006068429
2213315.01.20241218.01.20241005937312
33966429.09.202319204.10.20231005851627
43358914.08.202315817.08.20231005818135
52896312.07.202313617.07.20231005796447
62257002.06.202310807.06.20231005762215
71115915.03.20235520.03.20231005703724
85043819.12.202224922.12.20221005635354
9814022.02.20224025.02.20221005414182
103721630.08.202117002.09.20211005282460

Company Purpose

Die Gesellschaft bezweckt das Erbringen von Informatik- und Organisationsberatung im Bereich von Banken und Finanzgesellschaften. Sie kann aber auch Dienstleistungen in allen anderen Unternehmensbereichen sowie im Personalbereich erbringen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.