# Reflecta 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/reflecta-ag/196162

## Registry facts

- UID: CHE-103.976.493
- Status: active
- Legal form: Limited or Corporation
- Registered: 1997-12-12
- Address: Könizstrasse 161 3097 Liebefeld
- Location: Köniz, be
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 110'000.00

## Purpose

Die Gesellschaft erbringt Dienstleistungen auf den Gebieten Managementberatung, Geschäftsführung, Projektleitung, Rechtsberatung und Administration. Die Gesellschaft kann Zweigniederlassungen errichten oder sich an anderen Gesellschaften mit ähnlicher Zweckbestimmung beteiligen. Sie kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Geschäftszweck der Gesellschaft zu fördern oder direkt oder indirekt mit ihm in Zusammenhang stehen, wie z.B. den Erwerb, die Verwaltung und Veräusserung von Liegenschaften. Die Gesellschaft soll ein unabhängiges und selbständiges Unternehmen im Besitz seiner leitenden Mitarbeiter sein.

## Registered officers

- Hannes Treier — joint signing authority (any two to sign)
- Patrick Vogel — member of the board — joint signing authority (any two to sign)
- Christian Ingold — joint signing authority (any two to sign)
- Lea Meister — member of the board — joint signing authority (any two to sign)
- Nils Gygax — joint signing authority (any two to sign)
- Marcel Aegerter — joint signing authority (any two to sign)
- Carola Martino — joint signing authority (any two to sign)
- Roger Eberhard — chairperson of the board — joint signing authority (any two to sign)
- Guido Schommer — member of the board — joint signing authority (any two to sign)
- Gabriel Fischer — joint signing authority (any two to sign)
- Mirjam Schindler — joint signing authority (any two to sign)
- Giulia Eva Spirig — joint signing authority (any two to sign)
- Gian-Marco Putzi — joint signing authority (any two to sign)
- Roger Chevallaz — president — joint signing authority (any two to sign)
- Claudia Bolla-Vincenz — member — joint signing authority (any two to sign)
- Hans Bättig — member — joint signing authority (any two to sign)
- Hannes Treier — member — joint signing authority (any two to sign)
- Reto von Arx — joint signing authority (any two to sign)
- Markus Lüthi — joint signing authority (any two to sign)
- Rolf Günter — joint signing authority (any two to sign)
- Kurt Weber — joint signing authority (any two to sign)
- Roger Chevallaz — president — joint signing authority (any two to sign)
- Reto von Arx — joint signing authority (any two to sign)
- Patrick Vogel — limited joint signing authority (any two to sign)
- Samuel Huwiler — joint signing authority (any two to sign)
- Patrick Vogel — joint signing authority (any two to sign)
- Daniel Conca — limited joint signing authority (any two to sign)
- Michel Schafer — limited joint signing authority (any two to sign)
- Roger Chevallaz — president — joint signing authority (any two to sign)
- Marcel Thoma — limited joint signing authority (any two to sign)
- Anna Thüler-Rea — limited joint signing authority (any two to sign)
- Philippe Vallat — joint signing authority (any two to sign)
- Sandra Robinson-de Carli — limited joint signing authority (any two to sign)
- Samuel Huwiler — president — joint signing authority (any two to sign)
- Peter-Martin Meier — limited joint signing authority (any two to sign)
- Christoph Walter Ditzler — limited joint signing authority (any two to sign)
- Michael von Felten — limited joint signing authority (any two to sign)
- Michael von Felten — member of the board — joint signing authority (any two to sign)
- Roy Bash — limited joint signing authority (any two to sign)
- Rafaela Schmid — limited joint signing authority (any two to sign)
- Roy Bash — joint signing authority (any two to sign)
- Noé Blancpain — joint signing authority (any two to sign)
- Anne-Sophie Zuckschwerdt — joint signing authority (any two to sign)
- Andreas Bolt — joint signing authority (any two to sign)
- Stefan Lehmann — joint signing authority (any two to sign)

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