# MS Direct 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/ms-direct-ag/875596

## Registry facts

- UID: CHE-101.130.427
- Status: active
- Legal form: Limited or Corporation
- Registered: 1999-08-03
- Address: Fürstenlandstrasse 35 9000 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 330'000.00

## Purpose

Erbringung von Beratung, Dienstleistungen und Lösungen im Direktmarketing, Dialogmarketing und anverwandten Bereichen, Abwicklung telefonischer Kundendienste und Verkaufshotlines im Kundenauftrag, Anwendung von Systemen und Verfahren der Logistik auf die Kundenbetreuung im Versand von Massendrucksachen sowie Waren aller Art, Handel mit Modeartikeln und Produkten aller Art sowie Erbringung von IT-Dienstleistungen und IT-Beratungen inkl. entsprechende Vermittlungen und Schulungen. Die Gesellschaft kann an Konzernfinanzierungen teilnehmen, insbesondere indem sie ihren direkten oder indirekten Gesellschaftern oder anderen Konzerngesellschaften Kredite gewährt oder für deren Verbindlichkeiten gegenüber Dritten Garantien oder andere Sicherheiten aller Art gewährt, auch wenn diese Kredite oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Gesellschaftern oder anderer Konzerngesellschaften liegen und unentgeltlich gewährt werden, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.

## Previous names

- rbc Solutions AG

## Registered officers

- Adrian Meyer — joint signing authority (any two to sign)
- Milo Stössel — member of the board — individual signing authority
- Peter Egger — joint signing authority (any two to sign)
- Eva Tyssen — joint signing authority (any two to sign)
- Fabrizio Anner — joint signing authority (any two to sign)
- Luca Graf — joint signing authority (any two to sign)
- Roland Stadelmann — joint signing authority (any two to sign)
- Barbara Trenti-Keiser — joint signing authority (any two to sign)
- Marc Messerli — joint signing authority (any two to sign)
- Madelaine Capeder — joint signing authority (any two to sign)
- Christian Känzig — joint signing authority (any two to sign)
- Christian Neumayer — joint signing authority (any two to sign)
- Milo Stössel — chairperson of the board — individual signing authority
- Peter Hertig — member of the board — joint signing authority (any two to sign)
- Sigmund Kiener — member of the board — joint signing authority (any two to sign)
- Tobie Witzig — general manager — joint signing authority (any two to sign)
- Daniel Billo — limited joint signing authority (any two to sign)
- Brigitte Bollinger Moro — limited joint signing authority (any two to sign)
- Aranzazu Diaz — limited joint signing authority (any two to sign)
- Isabel Diaz Blust — limited joint signing authority (any two to sign)
- Daniel Huber — limited joint signing authority (any two to sign)
- Myrio Kluser — limited joint signing authority (any two to sign)
- Daniel Rivera Rodriguez — limited joint signing authority (any two to sign)
- Daniel Billo — limited joint signing authority (any two to sign)
- Martin Bosshard — limited joint signing authority (any two to sign)
- Isabel Diaz Blust — limited joint signing authority (any two to sign)
- Alex Hirzel — limited joint signing authority (any two to sign)
- Myrio Kluser — limited joint signing authority (any two to sign)
- Hans Straub — limited joint signing authority (any two to sign)
- Tobias Zingg — limited joint signing authority (any two to sign)
- Marc Messerli — limited joint signing authority (any two to sign)
- Thorsten Still — limited joint signing authority (any two to sign)
- Kathrin Gisler-Huber — limited joint signing authority (any two to sign)
- Remo Hämmerli — joint signing authority (any two to sign)
- Sonja Kappenthuler — joint signing authority (any two to sign)
- Vincenzo Montinaro — joint signing authority (any two to sign)
- Marcel Gubelmann — joint signing authority (any two to sign)

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