# Matrixs 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/matrixs-ag/1228293

## Registry facts

- UID: CHE-101.199.672
- Status: active
- Legal form: limited or corporation
- Registered: 2002-12-12
- Address: c/o Arturo Giovanoli Josefstrasse 176 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 100'000.00

## Purpose

Beratung von Individualpersonen, privaten Unternehmen und öffentlichen Institutionen im In- und Ausland; kann sich an anderen Unternehmen beteiligen, Immaterialgüterrechte und Grundstücke erwerben, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft in Zusammenhang stehen.

## Registered officers

- Ruth Mengede — member of the board — joint signing authority (any two to sign)
- Arturo Giovanoli — chairperson of the board — individual signing authority
- Oliver Roth — chairperson of the board — joint signing authority (any two to sign)
- Andreas Oertli — managing member of the board — joint signing authority (any two to sign)
- Martin Heuschkel — member of the board — joint signing authority (any two to sign)
- Rolf Auf der Maur — joint signing authority (any two to sign)
- Felix Heusler — joint signing authority (any two to sign)
- Beat Arbenz — joint signing authority (any two to sign)
- Andreas Oertli — managing member of the board — joint signing authority (any two to sign)
- Franziska Müller — joint signing authority (any two to sign)
- Stefan Vogler — joint signing authority (together w/ any one member of the board)
- Marcus Machin — member of the board — joint signing authority (any two to sign)
- Arturo Giovanoli — joint signing authority (together w/ any one member of the board)
- Jürg Honegger — member of the board — joint signing authority (any two to sign)
- Michael Weber — member of the board — joint signing authority (any two to sign)
- Ruth Mengede — member of the board — joint signing authority (any two to sign)
- Stephan Radermacher — joint signing authority (together w/ any one member of the board)
- Andreas Oertli — chairperson of the board — joint signing authority (any two to sign)
- Oliver Roth — member of the board — joint signing authority (any two to sign)
- Nils Granath — member of the board — joint signing authority (any two to sign)

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