REWE-Informations-Systeme Schweiz AG
Company Overview
Previous Company Names
- Amarillo AG
- Brass AG
- (Brass SA) (Brass Ltd)
- maXis AG
- (maXis SA) (maXis Ltd.)
- Management & Information Services AG
- (Management & Information Services SA) (Management & Information Services Ltd)
- management & information services AG
- (management & information services SA) (management & information services Ltd)
- BSP Business Services Partners AG
- (BSP Business Services Partenaires SA) (BSP Business Services Partners SA) (BSP Business Services Partners Ltd)
Management
Julian Strub
Mönchaltorf
Joint signing authority (any two to sign)
Elfriede Suter
Dietlikon
Joint signing authority (any two to sign)
Luljete Vranovci
Dübendorf
Joint signing authority (any two to sign)
Bernhard Locherer
Urdorf
Joint signing authority (any two to sign)
Ulrich Schmocker
Rapperswil-Jona
Joint signing authority (any two to sign)
Hans Peter Schwarz
Ettingen
Chairperson of the board
Joint signing authority (any two to sign)
Reinhard Schürk
Neuss, DE
Vice-chairperson of the board
Joint signing authority (any two to sign)
Marianne Müller
Binningen
Member of the board
Without signing authority
Antonio Cipolat
Gränichen
Chairperson of the board
Joint signing authority (any two to sign)
Roberto Fröhlich
Schwerzenbach
Member of the board
Joint signing authority (any two to sign)
Heinz Eggimann
Altikon
Limited joint signing authority (any two to sign)
Ulrich Näf
Jona
Limited joint signing authority (any two to sign)
Gerhard Reichlin
Stans
Chairperson of the board
Joint signing authority (any two to sign)
Max Peter
Lausen
Joint signing authority (any two to sign)
Erich Pfäffli
Turbenthal
Joint signing authority (any two to sign)
Balthasar Schlittler
Illnau-Effretikon
Joint signing authority (any two to sign)
Werner Gramm
Zuzwil SG
Joint signing authority (any two to sign)
Rolf Häcki
Remetschwil
Joint signing authority (any two to sign)
Rolf Hinze
Baden
Joint signing authority (any two to sign)
Dieter Ackermann
Zuchwil
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17205 | 19.06.2008 | 121 | 25.06.2008 | 28/4541664 |
| 2 | 6193 | 28.02.2008 | 45 | 05.03.2008 | 25/4372248 |
| 3 | 31236 | 09.11.2007 | 222 | 15.11.2007 | 23/4201016 |
| 4 | 12895 | 04.05.2007 | 90 | 10.05.2007 | 25/3923962 |
| 5 | 1770 | 19.01.2007 | 17 | 25.01.2007 | 25/3740906 |
| 6 | 29429 | 30.10.2006 | 214 | 03.11.2006 | 24/3620878 |
| 7 | 17427 | 26.06.2006 | 125 | 30.06.2006 | 27/3441788 |
| 8 | 11914 | 27.04.2006 | 85 | 03.05.2006 | 21/3359392 |
| 9 | 6514 | 01.03.2006 | 46 | 07.03.2006 | 23/3275300 |
| 10 | 32374 | 29.11.2005 | 236 | 05.12.2005 | 24/3133156 |
Company Purpose
Erbringen von Managementdienstleistungen und Beratung bei der Organisation und Führung von Unternehmungen, insbesondere Strategie- und Organisationsberatung, Beratung im Zusammenhang mit Geschäftsprozessen sowie Analyse und Entwicklung von Geschäftsprozessen, Beratung auf dem Gebiet der Informatik, insbesondere Entwicklung und Wartung von Software, Entwicklung von Lösungen für das Verbreiten von Informationen über elektronische Medien (Internet, Intranet, Extranet), Vermieten, Zurverfügungstellen, Vermitteln, Verkaufen, Bereitstellen von Zugriffszeit zu Computernetzwerken und/oder Computersystemen oder Teilen davon, von Speicherplatz, Datenbanken, Softwareplattformen, Internetzugängen und Internetseiten; kann Immobilien erwerben und verkaufen.