# BSgroup Financial Solutions 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/bsgroup-financial-solutions-ag/1264430

## Registry facts

- UID: CHE-106.638.957
- Status: deleted
- Legal form: limited or corporation
- Registered: 1990-07-13
- Address: Buckhauserstrasse 24 8048 Zürich
- Location: Zürich, zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 120'000.00

## Purpose

Die Gesellschaft bezweckt das Erbringen von Informatik- und Organisationsberatung im Bereich von Banken und Finanzgesellschaften. Sie kann aber auch Dienstleistungen in allen anderen Unternehmensbereichen sowie im Personalbereich erbringen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- IfB Informatik für Banken AG
- Business Solution Group Consulting
- Business Solution Group CB
- BSgroup Core Solutions AG

## Registered officers

- Reto Fischer — deputy manager — joint signing authority (any two to sign)
- Andreas Straubinger — member of the board — joint signing authority (any two to sign)
- Andreas Weyand — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Andrea Guler — manager — joint signing authority (any two to sign)
- Lucia Capaul — deputy manager — joint signing authority (any two to sign)
- Hubert Wesiak — deputy manager — joint signing authority (any two to sign)
- Eveline Kälin — deputy manager — joint signing authority (any two to sign)
- Sasa Stojancic — deputy manager — joint signing authority (any two to sign)
- Biljana Rakosevic — joint signing authority (any two to sign)
- Thomas Gianutt — chairperson of the board — joint signing authority (any two to sign)
- André Steiner — member of the board — joint signing authority (any two to sign)
- Andreas Weyand — member of the board — joint signing authority (any two to sign)
- Andreas Weyand — member of the board — joint signing authority (any two to sign)
- André Steiner — member of the board — joint signing authority (any two to sign)
- André Steiner — vice-chairperson of the board — joint signing authority (any two to sign)
- Harry Jäger — deputy manager — joint signing authority (any two to sign)
- Andreas Koller — deputy manager — joint signing authority (any two to sign)
- Urs Wermuth — deputy manager — joint signing authority (any two to sign)
- Andreas Weyand — managing member of the board — joint signing authority (any two to sign)
- Roland John — limited joint signing authority (any two to sign)
- Sabina Monsch — limited joint signing authority (any two to sign)
- David Meier — manager — joint signing authority (any two to sign)
- André Ackermann — deputy manager — joint signing authority (any two to sign)
- Daniel Frischknecht — deputy manager — joint signing authority (any two to sign)
- Alfred Studer — deputy manager — joint signing authority (any two to sign)
- Sabina Monsch — limited joint signing authority (any two to sign)
- Martin Broghammer — member of the board — joint signing authority (any two to sign)
- Paul Erni — member of the board — joint signing authority (any two to sign)
- Hans Rüthy — member of the board — joint signing authority (any two to sign)
- Peter Bertschinger — limited joint signing authority (any two to sign)
- Alfred Studer — deputy manager — joint signing authority (any two to sign)
- Thomas Wüst — manager — joint signing authority (any two to sign)
- Peter Böhnlein — deputy manager — joint signing authority (any two to sign)
- Heinz Habegger — deputy manager — joint signing authority (any two to sign)
- Wolfgang Huna — deputy manager — joint signing authority (any two to sign)
- Wilhelm Kleinpeter — deputy manager — joint signing authority (any two to sign)
- Andreas Koller — deputy manager — joint signing authority (any two to sign)
- Giuseppe Stella — deputy manager — joint signing authority (any two to sign)
- Andreas Straubinger — deputy manager — joint signing authority (any two to sign)
- Heinrich Suter — deputy manager — joint signing authority (any two to sign)
- Rosemarie Cornier — limited joint signing authority (any two to sign)
- Marisa Cortesi — limited joint signing authority (any two to sign)
- Chantal Matassoni — limited joint signing authority (any two to sign)
- Dieter Kuich — deputy manager — joint signing authority (any two to sign)
- Paul Erni — member of the board — joint signing authority (any two to sign)
- Marcel Weidmann — deputy manager — joint signing authority (any two to sign)
- Andreas Buff — manager — joint signing authority (any two to sign)
- Andreas Genther — deputy manager — joint signing authority (any two to sign)
- Markus Nigg — deputy manager — joint signing authority (any two to sign)
- Lilian Dill — limited joint signing authority (any two to sign)
- Thomas Mühlegg — limited joint signing authority (any two to sign)
- Edwin Ehrenbaum — deputy manager — joint signing authority (any two to sign)
- Christian Meuli — deputy manager — joint signing authority (any two to sign)
- Martin Fabini — deputy manager — joint signing authority (any two to sign)
- Roland Grieder — deputy manager — joint signing authority (any two to sign)
- Danilo Rossi — deputy manager — joint signing authority (any two to sign)
- Christian Knecht — deputy manager — joint signing authority (any two to sign)
- Cyrill Kiefer — deputy manager — joint signing authority (any two to sign)
- Roland Meier — deputy manager — joint signing authority (any two to sign)
- Bernhard Kirchdorfer — limited joint signing authority (any two to sign)
- Ralf Jenzer — limited joint signing authority (any two to sign)
- Judith Loher — joint signing authority (any two to sign)
- Moritz Aregger — joint signing authority (any two to sign)
- Heinz Büchi — joint signing authority (any two to sign)
- Christian Kaufmann — joint signing authority (any two to sign)
- Roland Marfurt — joint signing authority (any two to sign)
- Ralf Jenzer — deputy manager — limited joint signing authority (any two to sign)
- Heinz Büchi — joint signing authority (any two to sign)
- Silvio Zampiero — joint signing authority (any two to sign)
- Ferenc Szabo — joint signing authority (any two to sign)
- Marc Linder — deputy manager — joint signing authority (any two to sign)
- Dieter Fischer — joint signing authority (any two to sign)
- Christian Kaufmann — deputy manager — joint signing authority (any two to sign)
- Philipp Matter — deputy manager — joint signing authority (any two to sign)
- Cristian Nunez Herrero — deputy manager — joint signing authority (any two to sign)
- Simon Sacher — deputy manager — joint signing authority (any two to sign)
- Eveline Kälin — deputy manager — joint signing authority (any two to sign)
- Daniel Weckermann — deputy manager — joint signing authority (any two to sign)
- Sarah Finnegan — joint signing authority (any two to sign)
- Christian Nuñez Herrero — deputy manager — joint signing authority (any two to sign)
- Roman Bannwarth — deputy manager — joint signing authority (any two to sign)

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