# MSM GROUP 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/msm-group-ag/1245443

## Registry facts

- UID: CHE-103.467.719
- Status: active
- Legal form: Limited or Corporation
- Registered: 1996-03-05
- Address: Steinberggasse 23 8400 Winterthur
- Location: Winterthur, zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft bezweckt: a) Das Erbringen und Vermitteln von Dienstleistungen aller Art im Bereiche der Unternehmens-, Finanz- und Rechts-/Steuerberatung. b) Das Vermitteln und Erbringen von Finanzierungen aller Art. c) Das Eingehen von Treuhand- und treuhandähnlichen Funktionen. d) Das Erbringen von Dienstleistungen in den Bereichen Infrastruktur, Administration, Organisation von juristischen und natürlichen Personen. e) Das Führen von Buchhaltungen für verbundene Unternehmungen und Kunden. Die Gesellschaft kann derivative Finanzinstrumente aller Art kaufen, verkaufen, vermitteln oder andere Geschäfte damit tätigen sowie Interzessionsgeschäfte zugunsten von Dritten eingehen. Sie kann Immaterialgüterrechte erwerben, veräussern und vermitteln. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Sie kann die mit ihren Zweck verbundenen Tätigkeiten sowohl in der Schweiz wie auch in anderen Ländern ausüben. Die Gesellschaft kann Grundstücke erwerben, belasten, halten und veräussern. Die Gesellschaft kann im übrigen alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Previous names

- MSM Fininco AG

## Registered officers

- Elsbeth Martin — joint signing authority (any two to sign)
- Jürg Martin — chairperson of the board — joint signing authority (any two to sign)
- Olivia Frei — joint signing authority (any two to sign)
- Hubert Müller — member of the board — joint signing authority (any two to sign)
- Hans Rudolf Metzger — member of the board — joint signing authority (any two to sign)
- Giulia Ratano — limited joint signing authority (any two to sign)
- Urs Mantel — chairperson of the board — joint signing authority (any two to sign)
- Andreas Schwarz — member of the board — joint signing authority (any two to sign)
- Georg Weber — member of the board — joint signing authority (any two to sign)
- David Millner — member of the board — joint signing authority (any two to sign)
- Robert Hauri — limited joint signing authority (any two to sign)
- Beda Leugger — joint signing authority (any two to sign)
- Urs von Arx — joint signing authority (any two to sign)
- Philipp Rüedi — joint signing authority (any two to sign)
- Georg Weber — member of the board — joint signing authority (any two to sign)
- Ana Bardea — limited joint signing authority (any two to sign)
- Willi Herrmann — limited joint signing authority (any two to sign)
- Dorine Martin — limited joint signing authority (any two to sign)
- Cristina Bintintan — joint signing authority (any two to sign)
- Silvia Egloff-Scherer — joint signing authority (any two to sign)
- Reinhard Stahel — joint signing authority (any two to sign)
- Robert Kuratle — member of the board — joint signing authority (any two to sign)
- Alfred Schönbauer — member of the board — joint signing authority (any two to sign)
- Wolfgang Seger — limited joint signing authority (any two to sign)
- Eric Bachmann — joint signing authority (any two to sign)
- Hans Metzger — member of the management board — joint signing authority (any two to sign)
- Teuta Imeraj — limited joint signing authority (any two to sign)
- Hans Rudolf Metzger — member of the management board — joint signing authority (any two to sign)
- Stefanie Matzinger — limited joint signing authority (any two to sign)
- Melanie Haux — member of the management board — joint signing authority (any two to sign)
- Stefanie Badertscher — limited joint signing authority (any two to sign)
- Zuzana Pavelicova — joint signing authority (any two to sign)
- Nicole Scherrer — joint signing authority (any two to sign)
- Jeannine Sulser — joint signing authority (any two to sign)
- Jeannine Gäumann-Sulser — joint signing authority (any two to sign)
- Sarah Jung — limited joint signing authority (any two to sign)

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