# M&S Software Engineering 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/m-s-software-engineering-ag/204702

## Registry facts

- UID: CHE-106.548.389
- Status: active
- Legal form: Limited or Corporation
- Registered: 1990-01-19
- Address: Hilfikerstrasse 4 3014 Bern
- Location: Bern, be
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 123'100.00

## Purpose

Die Gesellschaft bezweckt die Beratung von Unternehmen und Organisationen generell in allen Fragen des Unternehmensgeschehens, insbesondere im Bereich Informatik. Die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslands beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke, Wertschriften, Patente und andere Schutzrechte erwerben oder weiterveräussern, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.

## Previous names

- Mathys & Scheitlin AG

## Registered officers

- Christian Häberli — member of the management board + member of the board — joint signing authority (any two to sign)
- Markus Burkhart — member of the board + chairperson of the management board — joint signing authority (any two to sign)
- Lucien Urech — member of the board + member of the management board — joint signing authority (any two to sign)
- Marc Riedwyl — Kollektivunterschrift zu zweien mit einem Mitglied der Geschäftsleitung
- Marco Bürgisser — Kollektivunterschrift zu zweien mit einem Mitglied der Geschäftsleitung
- Thomas Rüfenacht — member of the board — joint signing authority (any two to sign)
- Michal Musial — member of the management board — joint signing authority (any two to sign)
- Jacqueline Lindinger — chairperson of the board + member of the management board — joint signing authority (any two to sign)
- Simon Christen — member of the board — joint signing authority (any two to sign)
- Hans-Jörg Scheitlin — president — joint signing authority (any two to sign)
- Jürg Mathys — member — joint signing authority (any two to sign)
- Hans-Jörg Scheitlin — president — joint signing authority (any two to sign)
- Jürg Mathys — member — joint signing authority (any two to sign)
- Roland Sägesser — chairperson of the management board — joint signing authority (any two to sign)
- Markus Burkhart — member of management — joint signing authority (any two to sign)
- Christian Häberli — member of management — joint signing authority (any two to sign)
- Roland Heinzer — member of management — joint signing authority (any two to sign)
- René Burgener — chairperson of the management board — joint signing authority (any two to sign)
- Jürg Mathys — Präsident des Verwaltungsrates + member of management — joint signing authority (any two to sign)
- Hans Jörg Scheitlin — Mitglied des Verwaltungsrates + chairperson of the management board — joint signing authority (any two to sign)
- Jean Wenger — member of management — joint signing authority (any two to sign)
- Harald Häuschen — member of management — joint signing authority (any two to sign)
- Roger Schuhmacher — member of management — joint signing authority (any two to sign)
- Hans Scheitlin — Mitglied des Verwaltungsrates + chairperson of the management board — joint signing authority (any two to sign)
- Thomas Heinzmann — joint signing authority (any two to sign)
- André Meyer — member of management — joint signing authority (any two to sign)

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