# hybris 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/hybris-ag/3824

## Registry facts

- UID: CHE-101.286.644
- Status: deleted
- Legal form: limited or corporation
- Registered: 2000-08-16
- Address: Bahnhofplatz 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 12'843'547.00

## Purpose

Vertrieb, Implementierung und Wartung von Produkten der hybris-Gruppe in der Schweiz, deren Weiterentwicklung sowie Erbringung von Management- und weiteren Dienstleistungen für Gesellschaften der hybris-Gruppe; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern

## Previous names

- hybris Holding AG
- (hybris Holding SA) (hybris Holding Ltd)

## Registered officers

- Carsten Thoma — chairperson of the board — joint signing authority (any two to sign)
- Bernd Leukert — member of the board — joint signing authority (any two to sign)
- Thomas Scherr — member of the board — joint signing authority (any two to sign)
- Bernd Brandl — member of the board — joint signing authority (any two to sign)
- Felix Fichtl — having right to sign — joint signing authority (any two to sign)
- Marc Kramer — manager — joint signing authority (any two to sign)
- Moritz Zimmermann — having right to sign — joint signing authority (any two to sign)
- Dr. Peter M. Belser — chairperson of the board — joint signing authority (any two to sign)
- Andreas Hünerwadel — vice-chairperson of the board — joint signing authority (any two to sign)
- Dr. Stöckli — member of the board — joint signing authority (any two to sign)
- Martin Feustel — member of the board — joint signing authority (any two to sign)
- Oliver A.E. Kühnemann — member of the board — joint signing authority (any two to sign)
- Carsten Thoma — member of the board chairperson of the management board — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Rainer Holtermann — member of the board — joint signing authority (any two to sign)
- Harald Stanzer — member of the board — joint signing authority (any two to sign)
- Burkhard Spiegel — member of management — joint signing authority (any two to sign)
- Rainer Holtmann — member of the board — joint signing authority (any two to sign)
- Günther Lamperstorfer — chairperson of the board — joint signing authority (any two to sign)
- Michael Zips — member of the board — joint signing authority (any two to sign)
- Holger Heims — member of the board — joint signing authority (any two to sign)
- Daniel Gutenberg — vice-chairperson of the board — joint signing authority (any two to sign)
- Kurt Dobitsch — member of the board — joint signing authority (any two to sign)
- Ariel Lüdi — chairperson of the management board — joint signing authority (any two to sign)
- Max Rueff — member of the board — joint signing authority (any two to sign)
- Irmtraud Pracht — having right to sign — joint signing authority (any two to sign)
- Laurel Bowden — member of the board — joint signing authority (any two to sign)
- Mans Hultman — member of the board — joint signing authority (any two to sign)
- Laurel Bowden — member of the board — joint signing authority (any two to sign)
- Michael Zips — manager — joint signing authority (any two to sign)
- Richard Lawson — chairperson of the board — joint signing authority (any two to sign)
- Gregory Benson — member of the board — joint signing authority (any two to sign)
- Leslie Brown — member of the board — joint signing authority (any two to sign)
- Judy Frodigh — member of the board — joint signing authority (any two to sign)
- Robert Gay — member of the board — joint signing authority (any two to sign)
- Jon Young — member of the board — joint signing authority (any two to sign)
- Irwin Kramer — member of the board — joint signing authority (any two to sign)
- Steven Kramer — member of the board — joint signing authority (any two to sign)
- Kurt Krieger — member of the board — joint signing authority (any two to sign)
- Hudson Smith — member of the board — joint signing authority (any two to sign)
- George Bischof — member of the board — joint signing authority (any two to sign)
- Wolfgang Döring — manager — joint signing authority (any two to sign)
- Luka Mucic — member of the board — joint signing authority (any two to sign)

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