# mesoneer 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/mesoneer-ag/1390475

## Registry facts

- UID: CHE-266.471.762
- Status: active
- Legal form: Limited or Corporation
- Registered: 2014-01-27
- Address: Richtistrasse 17 8304 Wallisellen
- Location: Wallisellen, zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen auf dem Gebiet der elektronischen Datenverarbeitung (EDV), insbesondere die Beratung im Bereich Technologie und Software, die Entwicklung und den Vertrieb von Software, den Betrieb von SaaS-Lösungen sowie den Handel mit Software- und Hardware-Produkten. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen, Agenturen und Tochtergesellschaften errichten sowie Beteiligungen an anderen Unternehmungen erwerben, verwalten und veräussern oder sich mit solchen zusammenschliessen. Sie kann Grundstücke und Liegenschaften im In- und Ausland erwerben oder errichten, verwalten und veräussern sowie Patente Lizenzen und anderes geistiges Eigentum erwerben, verkaufen und verwerten. Die Gesellschaft ist befugt, Finanzierungs-, Sanierungs- und Interzessionsmassnahmen zu Gunsten von Aktionären, Konzerngesellschaften oder Dritten vorzunehmen sowie Konzerngesellschaften oder Dritten Darlehen oder für deren Verpflichtungen Sicherheiten zu gewähren.

## Previous names

- UMC AG
- (UMC Ltd) (UMC SA)
- UMB Solutions AG

## Registered officers

- Matthias Keller — chairperson of the board — joint signing authority (any two to sign)
- Dirk Budke — joint signing authority (any two to sign)
- Ralf Jenzer — member of the board — joint signing authority (any two to sign)
- Reto Lanfranconi — member of the board — joint signing authority (any two to sign)
- Orell Appenzeller — joint signing authority (any two to sign)
- Regine Reger — joint signing authority (any two to sign)
- Patrick Brazzale — member of the board — joint signing authority (any two to sign)
- Nelli Arnold — joint signing authority (any two to sign)
- Stefan Fischer — joint signing authority (any two to sign)
- Jana Schenk — joint signing authority (any two to sign)
- Felix Wolfensberger — chairperson of the management board — joint signing authority (any two to sign)
- Roman Geiser — member of the board — joint signing authority (any two to sign)
- Olivier Heyl — joint signing authority (any two to sign)
- Nicolas von Gunten — joint signing authority (any two to sign)
- Markus Kräher — member of the board — joint signing authority (any two to sign)
- Dirk Blum — joint signing authority (any two to sign)
- Thomas Braun — joint signing authority (any two to sign)
- Roland Imoberdorf — joint signing authority (any two to sign)
- Reto Lanfranconi — joint signing authority (any two to sign)
- Andreas Hohl — joint signing authority (any two to sign)
- Holger Ott — joint signing authority (any two to sign)
- Nikolas Stankovic — joint signing authority (any two to sign)
- Fabrizio Lamari — joint signing authority (any two to sign)
- Patrick Gretener — joint signing authority (any two to sign)
- Patrick Brazzale — member of the board — joint signing authority (any two to sign)
- Nelli Arnold — joint signing authority (any two to sign)
- Christian Berger — joint signing authority (any two to sign)
- Cem Erbarlas — joint signing authority (any two to sign)
- Jana Fischer — joint signing authority (any two to sign)
- Stefan Fischer — joint signing authority (any two to sign)
- Norman Jurisch — joint signing authority (any two to sign)
- Andrea Schneiter — joint signing authority (any two to sign)
- Anja Hugentobler — joint signing authority (any two to sign)

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