# Marti Management Services 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/marti-management-services-ag/214248

## Registry facts

- UID: CHE-107.933.488
- Status: active
- Legal form: Limited or Corporation
- Registered: 2004-01-12
- Address: Brühl 11 3283 Kallnach
- Location: Kallnach, be
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, den Verkauf, den Bau, das Halten, die Vermietung und die Vermittlung von Liegenschaften und Betriebsstätten sowie das Betreiben von Handel mit Betriebsstoffen aller Art. Ferner erbringt die Gesellschaft Dienstleistungen der Beherbergung und der Beratung im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen errichten, sich an andern Unternehmen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke 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

- Thomas Voyages S.A.
- BusConcept AG
- (BusConcept SA) (BusConcept Ltd.)

## Registered officers

- Silvia Birkhofer — joint signing authority (any two to sign)
- Anita Lüthi — joint signing authority (any two to sign)
- Michel Limberis — chairperson of the board + general manager — joint signing authority (any two to sign)
- Michelle Marti — member of the board — joint signing authority (any two to sign)
- Alfred Marti — president — joint signing authority (any two to sign)
- Heinrich Marti — member — joint signing authority (any two to sign)
- Joël Pittet — joint signing authority (any two to sign)
- Markus Sallin — member — joint signing authority (any two to sign)
- Bastien Cuche — joint signing authority (any two to sign)
- Erwin Etter — joint signing authority (any two to sign)
- Kathrin Tschumi — joint signing authority (any two to sign)
- Michel Limberis — joint signing authority (any two to sign)
- Barbara Gilomen — joint signing authority (any two to sign)
- Martin Gerber — joint signing authority (any two to sign)
- Michel Limberis — member + general manager — joint signing authority (any two to sign)
- Nadia Delacombaz — joint signing authority (any two to sign)
- Sonja Köhli — joint signing authority (any two to sign)
- Denise Boschung -Schwaller — joint signing authority (any two to sign)

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