# MPS Europa 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/mps-europa-ag/4487

## Registry facts

- UID: CHE-101.439.161
- Status: active
- Legal form: Limited or Corporation
- Registered: 2001-06-11
- Address: Inwilerriedstrasse 61 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist die Entwicklung und der Verkauf von EDV-Produkten, insbesondere von multimedialen Ausbildungs- und Informationssystemen sowie die Erbringung von Beratungs- und anderen Dienstleistungen im Informatik- und Ausbildungsbereich. Der Schwerpunkt liegt dabei auf AR/VR-Technologien, einer Lernbewertungsmaschine und einer LMS-Plattform für erfahrungsbasiertes Lernen für moderne Arbeitskräfte. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Sie kann jede Art von Unternehmen erwerben, halten, veräussern oder finanzieren sowie Garantien, Bürgschaften und andere Sicherheiten zugunsten von verbundenen Gesellschaften stellen. Die Gesellschaft kann Immaterialgüterrechte erwerben, halten, veräussern oder verwerten. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen Tätigkeiten ausüben, welche direkt oder indirekt mit dem Zweck der Gesellschaft im Zusammenhang stehen und alle Massnahmen ergreifen, die den Gesellschaftszweck angemessen zu fordern scheinen oder mit diesem im Zusammenhang stehen.

## Previous names

- tertia-global.com schweiz ag
- Tertia Edusoft Schweiz AG
- TATA Interactive Systems AG
- (TATA Interactive Systems Ltd)

## Registered officers

- Manmeet Dhillon — member of the board — individual signing authority
- Rahul Arora — chairperson of the board — individual signing authority
- Prarthana Agarwal — member of the board — joint signing authority (any two to sign)
- Walter Mörchen — chairperson of the board — joint signing authority (any two to sign)
- Urs Widmer — member of the board general manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Claude Piccot — member of the board — joint signing authority (any two to sign)
- Norbert Caviezel — general manager — joint signing authority (any two to sign)
- Norbert Caviezel — manager — joint signing authority (any two to sign)
- Jürg Gubler — manager — joint signing authority (any two to sign)
- Erich Hagenbüchli — manager — joint signing authority (any two to sign)
- Sönke B. Vetsch — manager — joint signing authority (any two to sign)
- Rudolf Leopold — chairperson of the board — joint signing authority (any two to sign)
- Andrea Heckmann-Wurzer — manager — joint signing authority (any two to sign)
- Christoph Häberli — manager — joint signing authority (any two to sign)
- Sanjaya Sharma — chairperson of the board — joint signing authority (any two to sign)
- Jakob Höhn — vice-chairperson of the board — joint signing authority (any two to sign)
- Dilip Shah — member of the board — joint signing authority (any two to sign)
- Amita Karia — member of the board — joint signing authority (any two to sign)
- Jörg Inderbitzin — manager — joint signing authority (any two to sign)
- Rati Menon — managing member of the board — joint signing authority (any two to sign)
- Martin Zehr — having right to sign — joint signing authority (any two to sign)
- Rahul Budhwar — member of the board — joint signing authority (any two to sign)
- Saurabh Mittal — member of the board — joint signing authority (any two to sign)
- Attila Varga — manager — joint signing authority (any two to sign)
- Rahul Arora — chairperson of the board — joint signing authority (any two to sign)
- Harsh Gupta — member of the board — joint signing authority (any two to sign)
- Attila Varga — member of the board — individual signing authority

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