# Consenec 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/consenec-ag/95628

## Registry facts

- UID: CHE-107.543.785
- Status: active
- Legal form: Limited or Corporation
- Registered: 1993-12-17
- Address: Bruggerstrasse 66 5400 Baden
- Location: Baden, ag
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 100'000.00

## Purpose

Erbringung von Beratungs- und Management-Dienstleistungen im Rahmen des Modells "Alternative Karriere" (dieses Modell bezweckt eine Verjüngung des oberen Kaders der beteiligten Gesellschaften, die Nutzung von deren Erfahrungen sowie eine Flexibilisierung des Uebertrittes des oberen Kaders in die reguläre Pensionierung) für die an diesem Modell beteiligten Gesellschaften sowie für Dritte, insbesondere Erarbeitung von Management-Konzepten, Analyse von strategischen Zielsetzungen, Durchführung von Seminaren, beratende Begleitung von Führungskräften (Coaching), beratende Begleitung von Reorganisations- und anderen Projekten, sowie vorübergehende Wahrnehmung von Management-Aufgaben (Interim-Management); die Gesellschaft kann Grundstücke erwerben, Zweigniederlassungen gründen und sich an anderen Gesellschaften beteiligen.

## Previous names

- ABB Consulting AG
- (ABB Consulting SA) (ABB Consulting Ltd)

## Registered officers

- Adrian Zurbriggen — member of the board — joint signing authority (any two to sign)
- Nicole Kamm Steiner — member of the board — joint signing authority (any two to sign)
- Oliver Berger — member of the board — joint signing authority (any two to sign)
- Nora Teuwsen — chairperson of the board — joint signing authority (any two to sign)
- Volker Stephan — managing member of the board + general manager — joint signing authority (any two to sign)
- Frank Jänicke — member of the board — joint signing authority (any two to sign)
- Jürg Löffel — joint signing authority (any two to sign)
- Willy Roos — chairperson of the board — joint signing authority (any two to sign)
- Kurt Baltisberger — managing member of the board — joint signing authority (any two to sign)
- René Lichtsteiner — member of the board — joint signing authority (any two to sign)
- Egon Egloff — member of the board — joint signing authority (any two to sign)
- Eugen Braun — joint signing authority (any two to sign)
- Andreas Courvoisier — joint signing authority (any two to sign)
- Hermann Gallant — joint signing authority (any two to sign)
- Peter Lagler — limited joint signing authority (any two to sign)
- Victor Bankoul — joint signing authority (any two to sign)
- Kurt Brisby — joint signing authority (any two to sign)
- Andreas Brun — joint signing authority (any two to sign)
- Rolf Deck — joint signing authority (any two to sign)
- Werner Diener — joint signing authority (any two to sign)
- Roger Favre — joint signing authority (any two to sign)
- Dr. Fritz Hafen — joint signing authority (any two to sign)
- Amandus Jaeger — joint signing authority (any two to sign)
- Heinz Keller — joint signing authority (any two to sign)
- Gustav Oesch — joint signing authority (any two to sign)
- Kurt Reinhard — joint signing authority (any two to sign)
- René Schnidrig — joint signing authority (any two to sign)
- Gaston Thalmann — joint signing authority (any two to sign)
- Ernst Zäch — joint signing authority (any two to sign)
- Fritz Hafen — managing member of the board — joint signing authority (any two to sign)
- Theodor Bräm — limited joint signing authority (any two to sign)
- Adolf Deubelbeiss — limited joint signing authority (any two to sign)
- Manfred Vogelmann — limited joint signing authority (any two to sign)
- Roland Kitten — joint signing authority (any two to sign)
- Werner Heil — joint signing authority (any two to sign)
- Helmut Irschlinger — joint signing authority (any two to sign)
- Andreas Steiner — chairperson of the board — joint signing authority (any two to sign)
- Gert Lück — joint signing authority (any two to sign)
- Rudolf Holliger — joint signing authority (any two to sign)
- Gianni Berner — managing member of the board — joint signing authority (any two to sign)
- Walter Gugolz — member of the board — joint signing authority (any two to sign)
- Alois Sonnenmoser — chairperson of the board — joint signing authority (any two to sign)
- Renato Merz — member of the board — joint signing authority (any two to sign)
- Konrad Wirthensohn — member of the board — joint signing authority (any two to sign)
- Manfred Conradin — joint signing authority (any two to sign)
- Beat Haldimann — member of the board — joint signing authority (any two to sign)
- Renato Merz — member of the board — joint signing authority (any two to sign)
- Markus Brandenberger — member of the board — joint signing authority (any two to sign)
- Peter Leutwiler — member of the board — joint signing authority (any two to sign)
- Yann Moor — member of the board — joint signing authority (any two to sign)
- Kurt Hörhager — Delegierter und Geschäftsführer — joint signing authority (any two to sign)
- Otto Lanz — joint signing authority (any two to sign)
- Walter Schneider — joint signing authority (any two to sign)
- Yann Moor — chairperson of the board — joint signing authority (any two to sign)
- Volker Stephan — member of the board — joint signing authority (any two to sign)
- Walter Hiltbrunner — member of the board — joint signing authority (any two to sign)
- Kurt Gwerder — joint signing authority (any two to sign)
- Daniel Huber — member of the board — joint signing authority (any two to sign)
- Daniel Bischofberger — member of the board — joint signing authority (any two to sign)
- Renato Merz — managing member of the board + general manager — joint signing authority (any two to sign)
- Renato Merz — managing member of the board + general manager — joint signing authority (any two to sign)
- Volker Stephan — member of the board — joint signing authority (any two to sign)
- Urs Gribi — member of the board — joint signing authority (any two to sign)
- Sabine Busse — member of the board — joint signing authority (any two to sign)
- Martin Boller — member of the board — joint signing authority (any two to sign)
- Robert Gleitz — member of the board — joint signing authority (any two to sign)
- Ernst Roth — member of the board — joint signing authority (any two to sign)
- Rafal Mietkiewicz — member of the board — joint signing authority (any two to sign)
- Ingo Fritschi — managing member of the board + general manager — joint signing authority (any two to sign)
- Christian Müntener — joint signing authority (any two to sign)
- Stephan Husi — joint signing authority (any two to sign)
- Jürg Löffel — joint signing authority (any two to sign)

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