# milani design & consulting 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/milani-design-consulting-ag/1258566

## Registry facts

- UID: CHE-105.734.392
- Status: active
- Legal form: limited or corporation
- Registered: 2002-08-21
- Address: Seestrasse 95 8800 Thalwil
- Location: Thalwil, zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen jeglicher Art, einschliesslich Ausbildungsprogrammen, Events und digitalen Plattformen, in den Bereichen Innovations- und Strategieberatung, Business Modeling, Beratung und Coaching für Kulturwandel, Organisations- und Prozessentwicklung, Servicedesign, Benutzerbefragung, Industriedesign (einschliesslich Produkte, Verpackung, Benutzerführung, Transportmittel, Arbeitsbekleidung, Messeauftritt, POS, Marketing-Verkaufsmittel), Corporate Design, Branding, Innenarchitektur, User Experience Design sowie die Entwicklung und den Verkauf von eigenen Produkten und Services. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen, Immobilien erwerben, verwalten und veräussern, Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.

## Previous names

- Milani Design & Consulting SA

## Registered officers

- Michael Larsson — chairperson of the board — joint signing authority (any two to sign)
- Markus Ineichen — member of the board — joint signing authority (any two to sign)
- Cyrill Littmann — secretary (non-member of the board) — joint signing authority (any two to sign)
- Peter Kancsár — limited joint signing authority (any two to sign)
- Therese Naef — member of the board + general manager — joint signing authority (any two to sign)
- Susan Jeltsch — limited joint signing authority (any two to sign)
- Francesco Milani — single member of the board of directors — individual signing authority
- Britta Pukall — manager — individual signing authority
- Marco Wolf — chairperson of the board — joint signing authority (any two to sign)
- Andreas Greter — vice-chairperson of the board — without signing authority
- Britta Pukall — managing member of the board — individual signing authority
- Peter Herzog — member of the board — joint signing authority (any two to sign)
- Ralph Strasser — member of the board — joint signing authority (any two to sign)
- Theresa Naef — general manager — joint signing authority (any two to sign)
- Britta Pukall — chairperson of the board + managing member of the board — individual signing authority
- Therese Naef — general manager — joint signing authority (any two to sign)
- Dr. Max Flückiger — member of the board — joint signing authority (any two to sign)
- Britta Pukall — chairperson of the board + managing member of the board — individual signing authority
- Beat Moser — member of the board — joint signing authority (any two to sign)
- Andreas Bär — member of the board — joint signing authority (any two to sign)
- Markus Kern — secretary (non-member of the board) — joint signing authority (any two to sign)
- Silvia Knöbel — limited joint signing authority (any two to sign)

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