# Mandaris 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/mandaris-ag/713985

## Registry facts

- UID: CHE-105.848.995
- Status: active
- Legal form: Limited or Corporation
- Registered: 2002-04-12
- Address: St.Alban-Anlage 46 4052 Basel
- Location: Basel, bs
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Beratungsdienstleistungen in den Bereichen Unternehmens-, Wirtschafts-, Finanz-, Rechts-, Steuer- und Gesamtvermögensberatung einschliesslich Nachfolgeplanung sowie umfassende Vermögensplanung für Dritte; Gründung und Verwaltung von Gesellschaften und Vermögensstrukturen für Dritte; Dienstleistungen im Bereich Organisations- und Rechnungswesen; sowie die Beteiligung an und Finanzierung von Tochtergesellschaften und Drittunternehmungen des Handels sowie der Industrie und des Finanzsektors. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften in der Schweiz und/oder im Ausland errichten und sich an anderen Unternehmen in der Schweiz und/oder im Ausland beteiligen, Grundstücke oder Immaterialgüterrechte in der Schweiz und/oder im Ausland erwerben, halten, belasten und veräussern sowie alle kommerziellen, finanziellen oder anderen Geschäfte tätigen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann überdies ihren direkten oder indirekten Aktionären und deren direkten oder indirekten Tochtergesellschaften sowie Dritten entgeltlich oder unentgeltlich Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten solcher Personen oder Konzerngesellschaften Sicherheiten aller Art stellen, einschliesslich Garantien, Pfandrechte und fiduziarische Übereignungen von Aktiven der Gesellschaft. Zudem kann sie mit Konzerngesellschaften Liquiditätsausgleiche/Nettoliquiditätszentralisierungen (Cash-Pooling), einschliesslich periodischer Saldoanpassungen (Balancing), betreiben oder sich daran beteiligen, und zwar ebenfalls ohne Gegenleistung, zu Vorzugskonditionen, zinslos, unter Ausschluss der Gewinnerzielungsabsicht der Gesellschaft und unter Übernahme von Klumpenrisiken.

## Previous names

- EXPERTA AG
- (EXPERTA SA) (EXPERTA LTD.)

## Registered officers

- Alexandre von Heeren — chairperson of the board — joint signing authority (any two to sign)
- Barbara Schnell — member of the board — joint signing authority (any two to sign)
- Dominik Wasmer — deputy manager — joint signing authority (any two to sign)
- Sarah Neirinck — joint signing authority (any two to sign)
- Sandro Ardenti — joint signing authority (any two to sign)
- Marcel Hug — limited joint signing authority (any two to sign)
- Heinz Schluep — chairperson of the board + manager — joint signing authority (any two to sign)
- Bruno Leibundgut — vice-chairperson of the board + manager — joint signing authority (any two to sign)
- Michel Capt — member of the board + deputy manager — joint signing authority (any two to sign)
- Giancarlo Frölich — manager — joint signing authority (any two to sign)
- Hans Küpfer — manager — joint signing authority (any two to sign)
- Serge Murez — manager — joint signing authority (any two to sign)
- Marcel Roth — deputy manager — joint signing authority (any two to sign)
- Robert Schwegler — deputy manager — joint signing authority (any two to sign)
- Alain Gardiol — deputy manager — joint signing authority (any two to sign)
- Alexandre von Heeren — deputy manager — joint signing authority (any two to sign)
- Robert Simon — deputy manager — joint signing authority (any two to sign)
- Stefan Weiersmüller — deputy manager — joint signing authority (any two to sign)
- Rita Borsa — limited joint signing authority (any two to sign)
- Antoinette Chappuis — limited joint signing authority (any two to sign)
- Sandra Chappuis — limited joint signing authority (any two to sign)
- Christian Däniker — limited joint signing authority (any two to sign)
- Giuliano Filippone — limited joint signing authority (any two to sign)
- Lotti Gass — limited joint signing authority (any two to sign)
- Marie-France Nava — limited joint signing authority (any two to sign)
- Francisco Romero — limited joint signing authority (any two to sign)
- Barbara Schnell — limited joint signing authority (any two to sign)
- Francis Surmont — limited joint signing authority (any two to sign)
- Christian Daeniker — limited joint signing authority (any two to sign)
- Jean Bodoni — vice-chairperson of the board — joint signing authority (any two to sign)
- Jean-Noël Lequeue — member of the board — joint signing authority (any two to sign)
- Hanspeter Oes — member of the board — joint signing authority (any two to sign)
- Dr. Frédéric Wagner — member of the board — joint signing authority (any two to sign)
- Alfons Widmer — member of the board — joint signing authority (any two to sign)
- Sandro Orlando — manager — joint signing authority (any two to sign)
- Antoine Schaller — manager — joint signing authority (any two to sign)
- Francis Coulon — member of the board — joint signing authority (any two to sign)
- Philippe Jouard — member of the board — joint signing authority (any two to sign)
- Ralph Baumann — limited joint signing authority (any two to sign)
- Agnes — limited joint signing authority (any two to sign)
- Monica Caspani — limited joint signing authority (any two to sign)
- Yvette Schiess — deputy manager — joint signing authority (any two to sign)
- Ralph Thiede — manager — joint signing authority (any two to sign)
- Richard Burnell — deputy manager — joint signing authority (any two to sign)
- Richard Burnell — deputy manager — joint signing authority (any two to sign)
- Philippe Jouard — chairperson of the board — joint signing authority (any two to sign)
- Eddy Vanden Berghe — member of the board — joint signing authority (any two to sign)
- Clemens Frei — deputy manager — joint signing authority (any two to sign)
- Thomas Baranzelli — manager — joint signing authority (any two to sign)
- Markus Vock — manager — joint signing authority (any two to sign)
- Jean Bodoni — chairperson of the board — joint signing authority (any two to sign)
- Eric le Vernoy — member of the board — joint signing authority (any two to sign)
- Vahid Victor Bafandi — deputy manager — joint signing authority (any two to sign)
- André Mottaz — limited joint signing authority (any two to sign)
- Thomas Schöni — limited joint signing authority (any two to sign)
- Seija Heusser — manager — joint signing authority (any two to sign)
- Daniel Jäggi — deputy manager — joint signing authority (any two to sign)
- Jean-Louis Platteau — member of the board — joint signing authority (any two to sign)
- Rolf Tresch — member of the board — joint signing authority (any two to sign)
- Katharina Wahl — limited joint signing authority (any two to sign)
- Claudia Apoloni — limited joint signing authority (any two to sign)
- Clarisa Ramirez Rosales — limited joint signing authority (any two to sign)
- Thekla Reichert — limited joint signing authority (any two to sign)
- Christoph Rumpf — member of the board — joint signing authority (any two to sign)
- Petra Schultheiss — limited joint signing authority (any two to sign)
- Petra Schultheiss — limited joint signing authority (any two to sign)
- Christoph Rumpf — member of the board — joint signing authority (any two to sign)
- Anne-Marie DuPasquier-Klein — deputy manager — joint signing authority (any two to sign)
- Andrea Bolliger — manager — joint signing authority (any two to sign)
- Natasa Stevanovic — limited joint signing authority (any two to sign)
- Claudia Schai — limited joint signing authority (any two to sign)
- Franziska Schweizer — limited joint signing authority (any two to sign)
- Pablo Collazo Bacigalupi — deputy manager — joint signing authority (any two to sign)
- Susann Schaffter — limited joint signing authority (any two to sign)
- Rafael Eigenmann — limited joint signing authority (any two to sign)
- Nadine Oehen — limited joint signing authority (any two to sign)
- Michèle Döring — joint signing authority (any two to sign)
- Philipp Marzohl — joint signing authority (any two to sign)
- Benjamin Stähli — joint signing authority (any two to sign)
- Sarah Weissen — joint signing authority (any two to sign)
- Rafael Eigenmann — limited joint signing authority (any two to sign)
- Nadine Oehen — limited joint signing authority (any two to sign)
- Marianne Boss — joint signing authority (any two to sign)
- Pascal Sigrist — deputy manager — joint signing authority (any two to sign)
- Rafael Eigenmann — limited joint signing authority (any two to sign)
- Rafael Eigenmann — deputy manager — joint signing authority (any two to sign)
- Susann Schaffter — deputy manager — joint signing authority (any two to sign)
- Hannah Löken — joint signing authority (any two to sign)
- Tobias Metzke — deputy manager — joint signing authority (any two to sign)
- Dominik Wasmer — joint signing authority (any two to sign)
- Tobias Metzke — deputy manager — joint signing authority (any two to sign)
- Michèle Döring — limited joint signing authority (any two to sign)
- Karin Kaufmann-Haag — limited joint signing authority (any two to sign)
- Chantal-Béatrice Armbruster — limited joint signing authority (any two to sign)
- Michèle Döring — deputy manager — joint signing authority (any two to sign)
- Matthias Gunti — limited joint signing authority (any two to sign)
- Hannah Löken — limited joint signing authority (any two to sign)

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