# BMS Schweiz 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/bms-schweiz-ag/1260568

## Registry facts

- UID: CHE-106.008.911
- Status: deleted
- Legal form: limited or corporation
- Registered: 1982-07-19
- Address: Vulkanstrasse 106 8048 Zürich
- Location: Zürich, zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 1'000'000.00

## Purpose

Der Zweck der Gesellschaft sind Beratungs- und Verwaltungsdienstleistungen für die Optimierung von Betrieb, Handel und Verkauf. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, wie insbesondere Zweigniederlassungen errichten, sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen und Grundeigentum erwerben und veräussern. Die Gesellschaft kann Darlehen an direkte oder indirekte Anteilsinhaber sowie an Unternehmen der Gesellschafts-Gruppe gewähren sowie Garantien oder Bürgschaften aller Art für Verbindlichkeiten gegenüber Gesellschaften der Gesellschafts-Gruppe und Drittgesellschaften ausrichten; diese Darlehen, Garantien oder Bürgschaften können auch ohne Vergütung oder Entschädigung gewährt werden. Die Gesellschaft kann an Cash-Pooling-Operationen innerhalb der Gesellschafts-Gruppe teilnehmen.

## Previous names

- Joost & Preuss AG
- Jauch & Hübener AG
- Aon Jauch & Hübener AG
- (Aon Jauch & Hübener SA) (Aon Jauch & Hübener Ltd.)
- Aon (Schweiz) AG
- (Aon (Suisse) SA) (Aon (Switzerland) Ltd)

## Registered officers

- Carlo Clavarino — chairperson of the board — joint signing authority (any two to sign)
- Deborah Pellati — member of the board — joint signing authority (any two to sign)
- Felix Jenny — member of the board — joint signing authority (any two to sign)
- Luigi Berini — member of the board — joint signing authority (any two to sign)
- Rudolf Huber — joint signing authority (any two to sign)
- Alfred J. Wiederkehr — chairperson of the board — joint signing authority (any two to sign)
- Frank Preuss — vice-chairperson of the board — joint signing authority (any two to sign)
- Giancarlo Cappello — member of the board — joint signing authority (any two to sign)
- Rolf Guhl — manager — joint signing authority (any two to sign)
- Horst J.H. — manager — joint signing authority (any two to sign)
- Mario Fumasoli — limited joint signing authority (any two to sign)
- Reinhard Weber — vice-chairperson of the board — joint signing authority (any two to sign)
- Kurt Bürgi — member of the board — joint signing authority (any two to sign)
- Joachim Scheele — chairperson of the board — individual signing authority
- Dr. Jens Drolshammer — member of the board — joint signing authority (any two to sign)
- Walter Krieg — member of the board — joint signing authority (any two to sign)
- Alfred Wiederkehr — member of the board — joint signing authority (any two to sign)
- Armin Gutmann — limited joint signing authority (any two to sign)
- Walter Wild — limited joint signing authority (any two to sign)
- Heinz Schmid — member of the board — joint signing authority (any two to sign)
- Heinz Graf — limited joint signing authority (any two to sign)
- Jürg Meister — limited joint signing authority (any two to sign)
- Bernhard Geiges — joint signing authority (any two to sign)
- Klaus Kiessling — limited joint signing authority (any two to sign)
- Dankwart von Schultzendorff — chairperson of the board — joint signing authority (any two to sign)
- Manfred Swyzen — joint signing authority (any two to sign)
- Dankwart von Schultzendorff — chairperson of the board — joint signing authority (any two to sign)
- Marten van der Knoop — member of the board — joint signing authority (any two to sign)
- Peter Hafner — member of the board + general manager — individual signing authority
- Rose Buchs-Girard — limited joint signing authority (any two to sign)
- Pierre Genecand — member of the board — without signing authority
- Johannes Van der Steen — chairperson of the board — joint signing authority (any two to sign)
- Martin Vögeli — member of the board + general manager — joint signing authority (any two to sign)
- Stefan Bichsel — member of the board — joint signing authority (any two to sign)
- Jeroen Tomesen — member of the board — joint signing authority (any two to sign)
- Marcel Abegg — member of management — joint signing authority (any two to sign)
- Heinz Fischer — member of management — joint signing authority (any two to sign)
- Romain Vanolli — member of management — joint signing authority (any two to sign)
- Ralph Liebke — chairperson of the board — joint signing authority (any two to sign)
- Rudolf Broek — member of the board — joint signing authority (any two to sign)
- Angelo Eggli — member of management — joint signing authority (any two to sign)
- Armin Lustenberger — joint signing authority (any two to sign)
- Brigitte Ries — joint signing authority (any two to sign)
- Walter Bader — member of the board — joint signing authority (any two to sign)

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