# TSM Solutions GmbH

> 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/tsm-solutions-gmbh/219371

## Registry facts

- UID: CHE-108.737.760
- Status: active
- Legal form: Limited liability company
- Registered: 1998-05-01
- Address: Laubeggstrasse 68 3006 Bern
- Location: Bern, be
- Industry (NOGA): 631000, Computing infrastructure, data processing, hosting and related activities
- Capital: CHF 270'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, die Bereitstellung und den Betrieb integraler, digitaler Lösungen für die Schweizer Land- und Ernährungswirtschaft, mit besonderem Fokus auf die Milchbranche. Dies beinhaltet insbesondere: a. die Entwicklung und den Betrieb standardisierter, konsistenter und unabhängiger Daten-Drehscheiben und Plattformen zur effizienten Nutzung und Visualisierung von branchenrelevanten Daten; b. die effiziente und integrierte Umsetzung von Verwaltungs- und Branchenmassnahmen; c. die unabhängige und kompetente Beratung im Bereich Datenmanagement und Digitalisierung; d. die nachhaltige Förderung und Unterstützung aller Akteure der Land- und Ernährungswirtschaft durch datenbasierte Dienstleistungen und innovative digitale Lösungen. Die Gesellschaft enthält sich jeglicher agrarpolitischen Interessenvertretung und richtet ihre Tätigkeit an den Bedürfnissen der Land- und Ernährungswirtschaft sowie an den Grundsätzen des Datenschutzes aus. Sie erbringt ihre Dienstleistungen für private und öffentliche Auftraggeber/Auftraggeberinnen. Dabei sucht sie aktiv die Zusammenarbeit mit den relevanten Organisationen der Land- und Ernährungswirtschaft und fördert die bi- und multilaterale Kooperation innerhalb dieser Branchen. Im Rahmen dieser statutarischen Vorgaben kann die Gesellschaft alle Geschäfte eingehen sowie alle Verträge abschliessen, welche geeignet sind, den Zweck der Gesellschaft zu fördern oder damit sonst wie direkt oder indirekt im Zusammenhang stehen.

## Previous names

- Treuhandstelle Milch GmbH
- TSM Treuhand GmbH
- (TSM Fiduciaire S. à r. l.) (TSM Fiduciaria S. a g. l.)

## Registered officers

- Switzerland Cheese Marketing AG — LLC member
- Berner Bauern Verband — LLC member
- BO Butter GmbH — LLC member
- Schweizer Milchproduzenten SMP Genossenschaft — LLC member
- Johannes Lanzrein — limited joint signing authority (any two to sign)
- Branchenorganisation für Schweizer Milchpulver (BSM) — LLC member
- Vereinigung der Schweizerischen Milchindustrie (VMI) — LLC member
- David Escher — member of the management board — without signing authority
- Federazione Ticinese Produttori di Latte - Società Cooperativa — LLC member
- Genossenschaft swissherdbook — LLC member
- Genossenschaft Vereinigte Milchbauern Mitte-Ost — LLC member
- PROLAIT fédération laitière société coopérative — LLC member
- Fédération des sociétés fribourgeoises de laiterie (FSFL), coopérative — LLC member
- FLV Fédération Laitière Valaisanne, société coopérative — LLC member
- FROMARTE Genossenschaft der Schweizer Käsespezialisten — LLC member
- Genossenschaft Thurgauer Milchproduzenten TMP — LLC member
- Genossenschaft Zentralschweizer Milchproduzenten ZMP — LLC member
- MIBA Genossenschaft — LLC member
- SMG Schweizerische Milchschafzucht Genossenschaft — LLC member
- Schweizerischer Ziegenzuchtverband (SZZV) Genossenschaft — LLC member
- Schweizer Bauernverband (SBV) — LLC member
- Laiteries Réunies Société coopérative — LLC member
- Schweizerischer Büffelzuchtverein — LLC member
- Pirmin Furrer — member of the management board — without signing authority
- Andreas Wasserfallen — chairperson of the management board — joint signing authority (any two to sign)
- William Brennion — member of the management board — joint signing authority (any two to sign)
- Branchenorganisation Milch (BO Milch) — LLC member
- aaremilch AG — LLC member
- Mirjam Hostettler — member of the management board — joint signing authority (any two to sign)
- Verein Mittelland Milch — LLC member
- Hubert Pürro — joint signing authority (any two to sign)
- David Stadelmann — joint signing authority (any two to sign)
- Stephan Hagenbuch — member of the management board — joint signing authority (any two to sign)
- Paul Meier — member of the management board — joint signing authority (any two to sign)
- Andreas von Wyl — member of the management board — without signing authority
- TSM Treuhand GmbH — LLC member
- Aargauer Milchverband — LLC member — without signing authority
- BO Butter GmbH — LLC member — without signing authority
- FLV Fédération Laitière Valaisanne — LLC member — without signing authority
- Fédération des sociétés frobourgeoises de laiterie (FSFL) — LLC member — without signing authority
- Fédération laitière neuchâteloise — LLC member — without signing authority
- LATI - Federazione Ticinese Produzione di Latte F.T.P.L. — LLC member — without signing authority
- Laiteries Réunies — LLC member — without signing authority
- Lobag Landwirtschaftliche Organisation Bern und angrenzende Gebiete — LLC member — without signing authority
- Milchverband St. Gallen-Appenzell — LLC member — without signing authority
- Milchverband Winterthur — LLC member — without signing authority
- Milchverband der Nordwestschweiz — LLC member — without signing authority
- Orlait — LLC member — without signing authority
- Schweizerischer Milchkäuferverband (SMKV) — LLC member — without signing authority
- Sortenorganisation Emmentaler (SOE) — LLC member — without signing authority
- Thurgauer Milchproduzentenverband — LLC member — without signing authority
- Zentralschweizerischer Milchverband (MVL) — LLC member — without signing authority
- Zentralverband schweizerischer Milchproduzenten (ZVSM) — LLC member — without signing authority
- Hans Schüpbach — member of the executive board — individual signing authority
- Niklaus Brügger — joint signing authority (any two to sign)
- Clément Moret — joint signing authority (any two to sign)
- Hansueli Raggenbass — joint signing authority (any two to sign)
- Fredy Tschannen — limited joint signing authority (any two to sign)
- Fromart — LLC member — without signing authority
- Käseorganisation Schweiz (KOS) — LLC member — without signing authority
- Schweizer Milchproduzenten (SMP) — LLC member — without signing authority
- Thurgauer Milchproduzenten — LLC member — without signing authority
- Zentralschweizerischer Milchproduzenten ZMP — LLC member — without signing authority
- Gertrud Dasen — limited joint signing authority (any two to sign)
- Guido Reichmuth — limited joint signing authority (any two to sign)
- Peter Streit — limited joint signing authority (any two to sign)
- Yvonne Ritter — limited joint signing authority (any two to sign)
- Ulrich Aeschbacher — limited joint signing authority (any two to sign)
- Mirjam Hostettler — limited joint signing authority (any two to sign)
- BO Butter GmbH — LLC member — without signing authority
- FROMARTE die Schweizer Käsespezialisten — LLC member — without signing authority
- Fédération des sociétés fribourgeoises de laiterie (FSFL) — LLC member — without signing authority
- Käseorganisation Schweiz (KOS) — LLC member — without signing authority
- Lobag Landwirtschaftliche Organisation Bern und angrenzende Gebiete — LLC member — without signing authority
- MIBA Milchverband der Nordwestschweiz — LLC member — without signing authority
- Milchproduzenten Mittelland — LLC member — without signing authority
- Orlait-Fédération Laitière Vaudoise-Fribourgeoise — LLC member — without signing authority
- Schweizer Milchproduzenten SMP — LLC member — without signing authority
- Thurgauer Milchproduzenten — LLC member — without signing authority
- Zentralschweizer Milchproduzenten ZMP — LLC member — without signing authority
- Schweizerischer Fleckviehzuchtverband — LLC member
- Vereinigte Milchbauern Mitte - Ost — LLC member
- PROLAIT fédération laitière société coopérative — LLC member
- Switzerland Cheese Marketing AG — LLC member
- Hans Schüpbach — member of the executive board — joint signing authority (any two to sign)
- Christian Oesch — member of the executive board — without signing authority
- Michel Pellaux — member of the executive board — without signing authority
- Albert Rösti — member of the executive board — without signing authority
- Marianne Glodé — limited joint signing authority (any two to sign)
- Federazione Ticinese Produttori di Latte - Società Cooperativa — LLC member
- Genossenschaft swissherdbook — LLC member
- Kurt Nüesch — member of the executive board — without signing authority
- Michael Jenni — limited joint signing authority (any two to sign)
- Mirjam Hostettler — member of the executive board — joint signing authority (any two to sign)
- TSM Treuhand GmbH — LLC member
- Genossenschaft Milchproduzenten Mittelland — LLC member
- Büffelgenossenschaft Schangnau in Liquidation — LLC member
- Peter Althaus — member of the executive board — joint signing authority (any two to sign)
- Michael Jenni — member of the executive board — joint signing authority (any two to sign)
- Mirjam Held — member of the executive board — joint signing authority (any two to sign)
- Noémie Zink — member of the executive board — joint signing authority (any two to sign)
- Frédéric Roschy — member of the executive board — joint signing authority (any two to sign)

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