BNS Group AG
Company Overview
Previous Company Names
- BNS Holding AG
- BNS Group
Management
Peter Weigelt
St. Gallen
President
Joint signing authority (any two to sign)
Marcus Meloni
Bottighofen
Member
Joint signing authority (any two to sign)
Marcel Rutishauser
Salenstein
Member
Joint signing authority (any two to sign)
Hans Dregger
Eglisau
General manager
Joint signing authority (any two to sign)
Christian Ecknauer
Bottighofen
General manager
Joint signing authority (any two to sign)
Bernd Moll
Konstanz, DE
Limited joint signing authority (any two to sign)
Damian Stricker
Dübendorf
Limited joint signing authority (any two to sign)
Carolin Schmid
Salenstein
Limited joint signing authority (any two to sign)
Pascal Singh
Kreuzlingen
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | (Transfer seat) | |||
| 2 | 6206 | 20.05.2009 | 100 | 27.05.2009 | 4/5039100 |
| 3 | 2063 | 18.02.2009 | 37 | 24.02.2009 | 5/4895020 |
| 4 | 644 | 19.01.2009 | 15 | 23.01.2009 | 3/4841378 |
| 5 | 13633 | 02.12.2008 | 238 | 08.12.2008 | 4/4767466 |
| 6 | 3003 | 17.03.2008 | 57 | 25.03.2008 | 3/4398368 |
| 7 | 667 | 18.01.2008 | 16 | 24.01.2008 | 3/4304708 |
| 8 | 383 | 14.01.2008 | 12 | 18.01.2008 | 4/4296100 |
| 9 | 1524 | 20.06.2007 | 121 | 26.06.2007 | 5/3993182 |
| 10 | 1398 | 13.06.2006 | 116 | 19.06.2006 | 4/3422428 |
Company Purpose
Erbringung von Informations- und Telekommunikationsdienstleistungen aller Art sowie aller damit zusammenhängenden Aktivitäten namentlich im Bereich Business Process Outsourcing. Die Gesellschaft kann sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen und Grundeigentum erwerben und veräussern.