# B & M Management AG in Liquidation

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/b-m-management-ag-in-liquidation/1289799

## Registry facts

- UID: CHE-109.480.954
- Status: deleted
- Legal form: limited or corporation
- Registered: 2002-02-19
- Address: Birchstrasse 160 8050 Zürich
- Location: Zürich, zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 402'000.00

## Purpose

Zweck der Gesellschaft ist die Erbringung von Dienstleistungen auf dem Gebiet der Unternehmensberatung. Die Gesellschaft kann alle Verträge eingehen, die dem Erreichen des Gesellschaftszweckes direkt oder indirekt förderlich sind. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Sie kann Darlehen aufnehmen und gewähren, Garantien und andere Sicherheiten stellen, Immaterialgüter erwerben, verwalten und verwerten.

## Previous names

- B&M Management GmbH
- B & M Management AG

## Registered officers

- Felix Martin Huber — joint signing authority (any two to sign)
- Daniel Adolf Gasser — joint signing authority (any two to sign)
- Yvonne Rettig — joint signing authority (any two to sign)
- Ferenc Cilurzo-Graf — joint signing authority (any two to sign)
- Andrea Dobrauz-Roth — joint signing authority (any two to sign)
- Susanne Wicki — joint signing authority (any two to sign)
- Lukas Imark — chairperson of the board + liquidator — joint signing authority (any two to sign)
- Heinz Hartmann — member of the board + liquidator — joint signing authority (any two to sign)
- Yohan Bräunling — partner and manager — individual signing authority
- Hermann Angerer — partner — limited signing authority (individual)
- Stephan Berk — partner — limited signing authority (individual)
- Holger Greif — partner — limited signing authority (individual)
- Franziska König — partner — limited signing authority (individual)
- Mark Stämpfli — partner — limited signing authority (individual)
- Matthias Memminger — limited signing authority (individual)
- Yohan Bräunling — chairperson of the board — individual signing authority
- Matthias Memminger — vice-chairperson of the board — individual signing authority
- Holger Greif — member of the board — individual signing authority
- Franziska König — partner — limited joint signing authority (any two to sign)
- Stephan Berk — limited joint signing authority (any two to sign)
- Mark Stämpfli — limited joint signing authority (any two to sign)
- Hermann Angerer — limited joint signing authority (any two to sign)
- Petra Kolar — limited joint signing authority (any two to sign)
- Harald Port — limited joint signing authority (any two to sign)
- Roland Kropf — individual signing authority
- Adolfo van Lamsweerde — limited joint signing authority (any two to sign)
- Christoph Obermair — limited joint signing authority (any two to sign)
- Susanne Riesen — limited joint signing authority (any two to sign)
- Mario Stephan — limited joint signing authority (any two to sign)
- Gabriel Heldner — chairperson of the board — joint signing authority (any two to sign)
- Peter Binz — member of the board — joint signing authority (any two to sign)
- Nathalie Waller — secretary (non-member of the board) — joint signing authority (any two to sign)
- Laurenz Bucher — joint signing authority (any two to sign)

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