# HCI Solutions 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/hci-solutions-ag/210686

## Registry facts

- UID: CHE-107.377.185
- Status: active
- Legal form: Limited or Corporation
- Registered: 2007-09-18
- Address: Untermattweg 8 3027 Bern
- Location: Bern, be
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 100'000.00

## Purpose

Zweck der Unternehmung ist die Entwicklung, die Vermarktung und der Betrieb von netzwerkorientierter Software für Partner im Gesundheitswesen sowie die Vermarktung von Informationen für das Gesundheitswesen im In- und Ausland und alle dazugehörigen Dienstleistungen.

## Previous names

- BMC consultants en stratégie informatique S.A.
- BMC consultants en stratégie informatique AG
- (BMC consultants en stratégie informatique SA) (BMC consultants en stratégie informatique Ltd.)
- Triamun AG
- (Triamun SA) (Triamun Ltd.)
- HCI solutions AG
- (HCI solutions SA)(HCI solutions Ltd.)

## Registered officers

- Markus Sager — joint signing authority (any two to sign)
- Regina Andenmatten — joint signing authority (any two to sign)
- Lukas Ackermann — chairperson of the board — joint signing authority (any two to sign)
- Heinz Schneider — member of the board — joint signing authority (any two to sign)
- Nesljihan Sali — joint signing authority (any two to sign)
- Julian Fiessinger — member of the board — joint signing authority (any two to sign)
- Andrea Bühler — joint signing authority (any two to sign)
- Cécile Matter — joint signing authority (any two to sign)
- Ludwig Benoît — member — without signing authority
- Fritz Hirsbrunner — president — joint signing authority (any two to sign)
- Jörg Kneubühler — member + secretary — joint signing authority (any two to sign)
- Lionel Decrey — manager — joint signing authority (together w/ any one member of the board)
- Pascal Miserez — manager — joint signing authority (together w/ any one member of the board)
- Christophe Hubschmid — joint signing authority (any two to sign)
- René Mathys — joint signing authority (any two to sign)
- Etienne Jornod — president — joint signing authority (any two to sign)
- Paul Fasel — vicepresident — joint signing authority (any two to sign)
- Hans Bienz — member — without signing authority
- Max Brentano — member — without signing authority
- Peter Brunner — member — without signing authority
- Bruno Damann — member — without signing authority
- Max Giger — member — without signing authority
- Aloys von Graffenried — member — without signing authority
- Emanuel von Hornstein — member — without signing authority
- Regula Stähli — member — without signing authority
- Heinrich Unger — member — without signing authority
- Fahmé Jihad — joint signing authority (any two to sign)
- Jan Kämpf — joint signing authority (any two to sign)
- Beat Losenegger — joint signing authority (any two to sign)
- Jean-Pierre Messerli — joint signing authority (any two to sign)
- Philippe Milliet — joint signing authority (any two to sign)
- Benoît Ludwig — member — without signing authority
- Patrice Bourgoz — joint signing authority (any two to sign)
- Serge Ernst — joint signing authority (any two to sign)
- Patrick Matusz — joint signing authority (any two to sign)
- Nicolas — joint signing authority (any two to sign)
- Benno Bättig — joint signing authority (any two to sign)
- Marek Cichocki — joint signing authority (any two to sign)
- Peter Höchner — joint signing authority (any two to sign)
- Sven Leisi — joint signing authority (any two to sign)
- Ulrich Schaefer — joint signing authority (any two to sign)
- Matthias Sonnenschein — joint signing authority (any two to sign)
- Etienne Jornod — joint signing authority (any two to sign)
- Jörg Kneubühler — member — joint signing authority (any two to sign)
- Tobias Moser — joint signing authority (any two to sign)
- Jean-Claude Clémençon — president — joint signing authority (any two to sign)
- Christian Karrer — joint signing authority (any two to sign)
- Rolf Henzi — joint signing authority (any two to sign)
- Stefan Amstutz — joint signing authority (any two to sign)
- Regina Andenmatten — joint signing authority (any two to sign)
- Irene Graber — joint signing authority (any two to sign)
- Regula Hayoz-Berchtold — joint signing authority (any two to sign)
- Eric — joint signing authority (any two to sign)
- Thierry Rossé — joint signing authority (any two to sign)
- Thomas Wälti Schneeberger — joint signing authority (any two to sign)
- Daniel Keller — member — joint signing authority (any two to sign)
- Monika Matti von Däniken — joint signing authority (any two to sign)
- Monika Matti von Däniken — joint signing authority (any two to sign)
- Peter Amherd — joint signing authority (any two to sign)
- Christian Karrer — joint signing authority (any two to sign)
- Jörg Kneubühler — member — joint signing authority (any two to sign)
- Andreas Lutz — joint signing authority (any two to sign)
- Andreas Walde — joint signing authority (any two to sign)
- Oliver Kronenberg — joint signing authority (any two to sign)
- Jürg Kempf — joint signing authority (any two to sign)
- Daniel Bachmamm — joint signing authority (any two to sign)
- Markus Gnägi — joint signing authority (any two to sign)
- Jan Kämpf — joint signing authority (any two to sign)
- Daniel Bachmann — joint signing authority (any two to sign)
- Bernhard Hohl — joint signing authority (any two to sign)
- Christoph Amstutz — president — joint signing authority (any two to sign)
- Jihad Fahme — joint signing authority (any two to sign)
- Ulrich Schaefer — joint signing authority (any two to sign)
- Felix Fritz Burkhard — member of the board — joint signing authority (any two to sign)
- Peter Höchner — joint signing authority (any two to sign)
- Ulrich Schaefer — joint signing authority (any two to sign)
- Marc Baumann — joint signing authority (any two to sign)
- Andreas Koch — chairperson of the board — joint signing authority (any two to sign)
- Daniel Robert Keller — member of the board — joint signing authority (any two to sign)
- Regina Andermatten — joint signing authority (any two to sign)
- Nicole Durot — joint signing authority (any two to sign)
- Alain Ryser — joint signing authority (any two to sign)
- Nesljihan Umeri-Sali — joint signing authority (any two to sign)
- Nicole Durot — joint signing authority (any two to sign)

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