Business Solution Group AG

TendererLimited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-111.756.901
Calendar
Date of incorporation:
7/8/2004
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 290'667.00
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Company Size:
medium
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Bidding Consortium:
No

Previous Company Names

  • Business Solution Group Holding
  • Business Solution Group Holding AG

Management

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

Joint signing authority (any two to sign)

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Male

Pascal Langenstein

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Dübendorf

Member of the management board

Joint signing authority (any two to sign)

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Female

Claudia Engel

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Stäfa

Joint signing authority (any two to sign)

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Female

Eveline Kälin

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Wollerau

Member of the management board

Joint signing authority (any two to sign)

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Sasa dos Santos

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Stallikon

Member of the management board

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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City icon

Hans Rüthy

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Höri

Member of the board

Joint signing authority (any two to sign)

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Male

André Steiner

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Beinwil

Member of the board

Joint signing authority (any two to sign)

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Male

Paul Erni

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Hedingen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas Straubinger

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Wüst

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Othmarsingen

Member of the board

Joint signing authority (any two to sign)

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Male

Danilo Rossi

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Glattfelden

Deputy manager

Joint signing authority (any two to sign)

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Male

Markus Nigg

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Zürich

Member of the board

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
1808716.02.2026100657390719.02.20261006573907
24705821.10.2025100646613124.10.20251006466131
32271521.05.2025100634035826.05.20251006340358
41973405.05.2025100632614108.05.20251006326141
54749330.10.2024100616922804.11.20241006169228
63996812.09.2024100613090717.09.20241006130907
73365730.07.2024100609941505.08.20241006099415
82716024.06.2024100606824327.06.20241006068243
93966729.09.2023100585163004.10.20231005851630
102896512.07.2023100579644917.07.20231005796449

Company Purpose

Die Gesellschaft bezweckt das Erbringen von branchenunabhängigen Informatik-, Personal- und Organisationsberatungen und Dienstleistungen. 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.