# ICME International 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/icme-international-ag/1225718

## Registry facts

- UID: CHE-100.943.310
- Status: active
- Legal form: Limited or Corporation
- Registered: 1998-06-05
- Address: Bankstrasse 4 8610 Uster
- Location: Uster, zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 300'000.00

## Purpose

Die Gesellschaft bezweckt die Beratung von Organisationen jeder Art, den Erwerb, das Halten und die Verwaltung von Beteiligungen an anderen Gesellschaften, vornehmlich solcher, die auf dem Gebiet der Unternehmensberatung tätig sind. Sie kann daneben auch selbst Beratungsleistungen an ihre Tochtergesellschaften erbringen. Die Gesellschaft kann Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen. 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

- ICME Partners AG

## Registered officers

- Holger Micheel-Sprenger — member of the board — joint signing authority (any two to sign)
- Wolfgang Möller — chairperson of the board — joint signing authority (any two to sign)
- Cyril Toma — member of the board — joint signing authority (any two to sign)
- Jürg Pfister — member of the board — individual signing authority
- Carsten Micheel — member of the board — joint signing authority (any two to sign)
- Jürg Bieri — member of the board — individual signing authority
- Gérard Perruchot — chairperson of the board — joint signing authority (any two to sign)
- Thomas Bergmann — member of the board — joint signing authority (any two to sign)
- Pierre Bonvarlet — member of the board — joint signing authority (any two to sign)
- Stefan Dähler — member of the board — joint signing authority (any two to sign)
- Alexander Höfer — member of the board — joint signing authority (any two to sign)
- Rolf Iff — member of the board — joint signing authority (any two to sign)
- Denis Lebroc — member of the board — joint signing authority (any two to sign)
- Christoph Rothenberger — member of the board — joint signing authority (any two to sign)
- Gian Saratz — member of the board — joint signing authority (any two to sign)
- Markus Schwerzmann — member of the board — joint signing authority (any two to sign)
- Bruno Simma — member of the board — joint signing authority (any two to sign)
- Denis Lebrec — member of the board — joint signing authority (any two to sign)
- Jan Giller — member of the board — joint signing authority (any two to sign)
- Nicolas Bignier — member of the board — joint signing authority (any two to sign)
- Ulrich Reiter — member of the board — joint signing authority (any two to sign)
- Denis Lebrec — member of the board — joint signing authority (any two to sign)
- Conrad Herrmann — member of the board — joint signing authority (any two to sign)
- Gian Saratz — chairperson of the board — joint signing authority (any two to sign)
- Stefan Dähler — Mitglied des Verwaltungsrates und Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Ralph Siebald — member of the board — joint signing authority (any two to sign)
- Nicolas Bignier — member of the board — joint signing authority (any two to sign)
- Laurence Ponthieu — member of the board — joint signing authority (any two to sign)
- Gian Saratz — chairperson of the board — individual signing authority
- Dr. Michael Radtke — member of the board — individual signing authority

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