# Hexagon Management & Beratung 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/hexagon-management-beratung-ag/17049

## Registry facts

- UID: CHE-107.699.996
- Status: active
- Legal form: limited or corporation
- Registered: 1994-12-13
- Address: Chamerstrasse 176 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 215'000.00

## Purpose

Dienstleistungen, insbesondere Beratungen in den Bereichen Finanzwesen, Betriebswirtschaft, Aufbau- und Ablauforganisation, Projektführung und Informatik; kann sich an Unternehmen beteiligen sowie Grundstücke erwerben, nutzen, veräussern und belasten

## Previous names

- Hexagon Management + Beratung AG
- (Hexagon Management + Conseil SA)

## Registered officers

- Anna Schuler-Erlbacher — chairperson of the board — individual signing authority
- Pascal Widmer — member of the board — individual signing authority
- Jürg Schuler — chairperson of the board — individual signing authority
- Heinz Mühlethaler — managing member of the board — individual signing authority
- Daniel Mühlethaler — corporate secretary — joint signing authority (any two to sign)
- Yolanda Meier — Authorized signatory — limited joint signing authority (any two to sign)
- Heinz Mühlethaler — managing member of the board — individual signing authority
- Daniel Huber — member of the board — individual signing authority
- Jürg Schuler — member of the board — individual signing authority
- Dominik A. Schwerzmann — member of the board — individual signing authority
- Sabina Bossard — Authorized signatory — limited joint signing authority (any two to sign)
- Martin Dürr — member of the board — individual signing authority

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