# BUSINESS IT 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/business-it-ag/713109

## Registry facts

- UID: CHE-105.133.732
- Status: deleted
- Legal form: limited or corporation
- Registered: 1999-05-28
- Address: Clarastr. 21 4058 Basel
- Location: Basel, bs
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 426'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen in den Bereichen Informationstechnologie, Beratung und Management; sie kann in diesen Bereichen eigene Produkte entwickeln sowie eigene und fremde Produkte vermarkten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke, Lizenzen und Patente erwerben, halten und veräussern. Die Gesellschaft kann im Übrigen alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Previous names

- SoSyS AG
- BUSINESS IT AG
- Business IT AG

## Registered officers

- Silvia Francisco Barroso Monteiro — limited joint signing authority (any two to sign)
- Martin Kohler — limited joint signing authority (any two to sign)
- Rudolf Soltermann — limited joint signing authority (any two to sign)
- Melis Winter — limited joint signing authority (any two to sign)
- Alexander Burkert — limited joint signing authority (any two to sign)
- Monika Simanic — limited joint signing authority (any two to sign)
- Jeannine Meyenberg — limited joint signing authority (any two to sign)
- Carsten Baatz — limited joint signing authority (any two to sign)
- Christian Malzach — limited joint signing authority (any two to sign)
- Gennaro Piano — limited joint signing authority (any two to sign)
- Sophie Rüesch — limited joint signing authority (any two to sign)
- Johanna Vogelsang — limited joint signing authority (any two to sign)
- Maik Ernst — limited joint signing authority (any two to sign)
- Samuel Fandino — chairperson of the board — joint signing authority (any two to sign)
- Oskar Zrost — vice-chairperson of the board — joint signing authority (any two to sign)
- Siegfried Milly — member of the board — joint signing authority (any two to sign)
- Marco Ramsbacher — member of the board — joint signing authority (any two to sign)
- Urs Tschudin — member of the board — joint signing authority (any two to sign)
- Thomas König — member of management — joint signing authority (any two to sign)
- Ralph Meyer — member of management — joint signing authority (any two to sign)
- Christian Claude Morf — member of the board — individual signing authority
- Thomas König — member of the board — individual signing authority
- Jeannine Probst — limited joint signing authority (any two to sign)
- René Pfister — limited joint signing authority (any two to sign)
- Patrik Rogg — limited joint signing authority (any two to sign)
- Christian Josef Schnyder — limited joint signing authority (any two to sign)
- Maurizio Campagnaro — limited joint signing authority (any two to sign)
- Ugur Candemir — limited joint signing authority (any two to sign)
- Fabian Termenón García — limited joint signing authority (any two to sign)
- Mark Sluijmers — limited joint signing authority (any two to sign)
- Markus Näf — vice-chairperson of the board — individual signing authority
- Patrice Lüscher — limited joint signing authority (any two to sign)
- Urs Rhyner — member of the board — individual signing authority
- Valentino Osta — limited joint signing authority (any two to sign)

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