# msg Suisse 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/msg-suisse-ag/1278720

## Registry facts

- UID: CHE-108.245.876
- Status: active
- Legal form: Limited or Corporation
- Registered: 1995-03-15
- Address: Thurgauerstrasse 39 8050 Zürich
- Location: Zürich, zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 250'000.00

## Purpose

Die Gesellschaft bezweckt die EDV-Beratung, Softwareentwicklung und die Vermarktung von Softwareprodukten in den Bereichen Versicherungen, Banken, Industrie und Handel. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften in der Schweiz und/oder im Ausland errichten und sich an anderen Unternehmen in der Schweiz und/oder im Ausland beteiligen, Liegenschaften in der Schweiz und/oder im Ausland erwerben, halten, belasten und veräussern sowie alle kommerziellen, finanziellen oder anderen Geschäfte tätigen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann überdies ihren direkten oder indirekten Aktionären und deren direkten oder indirekten Tochtergesellschaften sowie Dritten entgeltlich oder unentgeltlich Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten solcher Personen oder Konzerngesellschaften Sicherheiten aller Art stellen, einschliesslich Garantien, Pfandrechte und fiduziarische Übereignungen von Aktiven der Gesellschaft.

## Previous names

- MSG Systeme AG
- msg systems ag

## Registered officers

- Hans-Ulrich Gübeli — joint signing authority (any two to sign)
- Peter Umscheid — member of the board — without signing authority
- Oskar Zodel — general manager — individual signing authority
- Matthias Eberhard — joint signing authority (any two to sign)
- Jürgen Zehetmaier — chairperson of the board — individual signing authority
- Hans Zehetmaier — member of the board — individual signing authority
- Stefan Naumann — joint signing authority (any two to sign)
- Marc Ammann — member of the management board — joint signing authority (any two to sign)
- Hans Zehetmaier — chairperson of the board — individual signing authority
- Hanspeter Gmünder — member of the board — individual signing authority
- Iris Perle-Wildi — member of the board — without signing authority
- Johannes Burger — manager — individual signing authority
- Dr. Pierre Arnold — member of the board — without signing authority
- Dino Bigi — limited signing authority (individual)
- Andreas Grüter — member of the board — individual signing authority
- Heinrich Bochtler — manager — individual signing authority
- Jochen Schlicksupp — limited signing authority (individual)
- Kurt Zodel — manager — individual signing authority
- Otto Perroulaz — individual signing authority
- Torbjoern Dybdahl — joint signing authority (any two to sign)
- Franck Kempfer — joint signing authority (any two to sign)
- Jochen Schlicksupp — joint signing authority (any two to sign)
- Otto Hauger — member of the board — without signing authority
- Jean-Pierre Fischer — joint signing authority (any two to sign)
- Oskar Zodel — joint signing authority (any two to sign)
- Andreas Murpf — joint signing authority (any two to sign)
- Pius Haas — joint signing authority (any two to sign)
- Max Hirzel — joint signing authority (any two to sign)
- Hans Gübeli — joint signing authority (any two to sign)
- Roland Roudny — managing member of the board — without signing authority
- Peter Frei — member of the board — without signing authority
- Jens Engehausen — joint signing authority (any two to sign)
- Robert Prölss — joint signing authority (any two to sign)
- Oskar Zodel — general manager — individual signing authority
- Heinz Jürgen Fritsche — joint signing authority (any two to sign)
- Franck Kempfer — limited joint signing authority (any two to sign)
- Michael Peterer — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/msg-suisse-ag/1278720: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt