# BSI Business Systems Integration AG

> 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/bsi-business-systems-integration-ag/98385

## Registry facts

- UID: CHE-108.405.424
- Status: active
- Legal form: limited or corporation
- Registered: 1996-01-04
- Address: Täfernweg 1 5400 Baden
- Location: Baden, ag
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 150'000.00

## Purpose

Entwicklung, Design, Erstellung und Vertrieb sowie Wartung von Business Software Lösungen und deren Integration in bestehende EDV-Systeme respektive -Lösungen, Leistung von Beratungsdiensten auf dem Gebiet der Konzeption, Entwicklung, Integration und Produktion von EDV Systemen; die Gesellschaft kann Zweigniederlassungen und Tochterunternehmen errichten, Vertretungen übernehmen, Grundstücke erwerben, halten, belasten und verkaufen, ihren direkten und indirekten Tochtergesellschaften und Dritten, einschliesslich ihren direkten und indirekten Aktionären und deren direkten und indirekten Tochtergesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash-Pooling-Vereinbarungen sowie für die Verbindlichkeiten dieser Parteien Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an und fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht.

## Registered officers

- Markus Brunold — member of the board — joint signing authority (any two to sign)
- Jens Thuesen — Präsident und Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Christian Rusche — managing member of the board — joint signing authority (any two to sign)
- Zeno Hug — joint signing authority (any two to sign)
- Claudia Isler — joint signing authority (any two to sign)
- Adrian Bucher — joint signing authority (any two to sign)
- Baris Ergun — joint signing authority (any two to sign)
- Svjetlana Pavlovic — joint signing authority (any two to sign)
- Joachim Schlegel — joint signing authority (any two to sign)
- Mathias Hassler — joint signing authority (any two to sign)
- Jens Thuesen — chairperson of the board + manager — joint signing authority (any two to sign)
- Hansueli Bart — member of the board + manager — joint signing authority (any two to sign)
- Alfred Farha — member of the board — joint signing authority (any two to sign)
- Morten Pedersen — deputy manager — joint signing authority (any two to sign)
- Franz Frey — member of the board — joint signing authority (any two to sign)
- Jens Thuesen — chairperson of the board + manager — joint signing authority (any two to sign)
- Morten Pedersen — deputy manager — joint signing authority (any two to sign)
- Alberto Lenz — member of the board — joint signing authority (any two to sign)
- Christian Rusche — manager — joint signing authority (any two to sign)
- Claudia Isler — member of management — joint signing authority (any two to sign)
- Alberto Lenz — member of the board — joint signing authority (any two to sign)
- Morten Pedersen — deputy manager — joint signing authority (any two to sign)
- Ivan Motsch — member of management — joint signing authority (any two to sign)
- Franz Frey — member of the board — joint signing authority (any two to sign)
- Michel Kunz — member of the board — joint signing authority (any two to sign)
- Armin Meier — member of the board — joint signing authority (any two to sign)
- Zeno Hug — joint signing authority (any two to sign)
- Franz Frey — member of the board — joint signing authority (any two to sign)

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