# Selecta Management 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/selecta-management-ag/18621

## Registry facts

- UID: CHE-108.574.179
- Status: deleted
- Legal form: limited or corporation
- Registered: 1997-02-27
- Address: Hinterbergstrasse 20 6312 Steinhausen
- Location: Steinhausen, zg
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 250'000.00

## Purpose

Erbringen von Management-Dienstleistungen, insbesondere auf den Gebieten Controlling, Finanzen, Steuern, Informatik und Personalwesen zugunsten der Selecta Group; vollständige Zweckumschreibung gemäss Statuten

## Registered officers

- Barbara Bucher — having right to sign — joint signing authority (any two to sign)
- Martin Wartmann — member of the board — joint signing authority (any two to sign)
- Oliver Gerstberger — having right to sign — joint signing authority (any two to sign)
- David Flochel — chairperson of the board — joint signing authority (any two to sign)
- Hugues Rougier — member of the board — joint signing authority (any two to sign)
- Ernst Schneider — chairperson of the board — joint signing authority (any two to sign)
- Fritz Frohofer — member of the board — joint signing authority (any two to sign)
- Ernst Marti — member of the board — joint signing authority (any two to sign)
- Liliane Billard — member of the board — joint signing authority (any two to sign)
- Hansjürg Schwander — having right to sign — joint signing authority (any two to sign)
- Hanspeter Staub — having right to sign — joint signing authority (any two to sign)
- Monika Egli — member of the board — joint signing authority (any two to sign)
- Thomas Nussbaumer — manager — joint signing authority (any two to sign)
- Christof Gassner — manager — joint signing authority (any two to sign)
- Rudolf Pfaff — Authorized signatory — limited joint signing authority (any two to sign)
- Daniel Keist — manager — joint signing authority (any two to sign)
- Albert Gnägi — having right to sign — joint signing authority (any two to sign)
- Chris Bucknall — having right to sign — joint signing authority (any two to sign)
- Justin Tydeman — member of the board — joint signing authority (any two to sign)
- Karin Marti — member of the board — joint signing authority (any two to sign)
- Antoine Cau — member of the board — joint signing authority (any two to sign)
- Urs Oetterli — member of the board — joint signing authority (any two to sign)
- Martin Schwab — member of the board — joint signing authority (any two to sign)
- Justin Tydeman — chairperson of the board — joint signing authority (any two to sign)
- Jan Vrijlandt — general manager — joint signing authority (any two to sign)
- Franziska Graf — having right to sign — joint signing authority (any two to sign)
- Vincent Keller — having right to sign — joint signing authority (any two to sign)
- Reto Leitner — having right to sign — joint signing authority (any two to sign)
- Justin Tydeman — chairperson of the board — joint signing authority (any two to sign)
- Thomas Metzler — having right to sign — joint signing authority (any two to sign)
- Helen Cowing — member of the board — joint signing authority (any two to sign)
- Hanns R. Rech — chairperson of the board — joint signing authority (any two to sign)
- Nikolaus Pichler — having right to sign — joint signing authority (any two to sign)
- Annette Roodhart — having right to sign — joint signing authority (any two to sign)
- Horst Maiwald — having right to sign — joint signing authority (any two to sign)
- Thomas Nussbaumer — chairperson of the board — joint signing authority (any two to sign)
- Helen Cowing — member of the board — joint signing authority (any two to sign)
- Catherine Sahlgren — member of the board — joint signing authority (any two to sign)
- Simon Marshall — having right to sign — joint signing authority (any two to sign)
- Mats Lundgren — having right to sign — joint signing authority (any two to sign)
- Remigius Brunschwiler — having right to sign — joint signing authority (any two to sign)
- Geraint Hughes — having right to sign — joint signing authority (any two to sign)
- Diana Boretti — having right to sign — joint signing authority (any two to sign)

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