# NIS 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/nis-ag/812775

## Registry facts

- UID: CHE-108.500.034
- Status: active
- Legal form: Limited or Corporation
- Registered: 1996-11-06
- Address: Buchenstrasse 8 6210 Sursee
- Location: Sursee, lu
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 1'000'000.00

## Purpose

Erbringung von Dienstleistungen und Beratungen für Netzinformationssysteme; insbesondere arbeitet die Gesellschaft im Bereich der Entwicklung und Weiterentwicklung von Standard-Applikationen und deren Wartung, Unterstützung und Schulung sowie bei der Einführung, dem Aufbau und Betrieb von Netzinformationssystemen; Beteiligungen; Erwerb, Belastung und Veräusserung von Grundstücken.

## Registered officers

- Jürg Solenthaler — member — without signing authority
- Norbert Bäckert — member of the board — without signing authority
- Daniel Bucher — member of the board — without signing authority
- Stefan Witschi — chairperson of the board — joint signing authority (any two to sign)
- Thomas Urech — vice-chairperson of the board — joint signing authority (any two to sign)
- Erwin Sägesser — general manager + secretary (non-member of the board) — joint signing authority (any two to sign)
- Roger Ballmer — member of the board — without signing authority
- Frank Lämmel — member of the management board — joint signing authority (any two to sign)
- Markus Haas — president — joint signing authority (any two to sign)
- Adrian Mächler — member — without signing authority
- Markus Gamma — member — without signing authority
- Ulrich Risch — member — without signing authority
- Urs Rengel — member — joint signing authority (any two to sign)
- Herbert Niklaus — member — without signing authority

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