# pmOne Schweiz GmbH

> 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/pmone-schweiz-gmbh/1340796

## Registry facts

- UID: CHE-115.216.360
- Status: active
- Legal form: Limited liability company
- Registered: 2009-11-18
- Address: Metzggasse 20 8400 Winterthur
- Location: Winterthur, zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 50'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Unternehmensberatungen und IT-Dienstleistungen sowie die Vornahme aller sonstigen hiermit zusammenhängenden Geschäften und Massnahmen, insbesondere auch die Beschaffung und Vermarktung von Produkten in diesen Bereichen. Ferner kann die Gesellschaft Lizenzen und immaterielle Rechte kaufen, verkaufen und verwalten. Sie kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.

## Registered officers

- pmOne AG — LLC member
- Nick Neuwirt — chairperson of the management board — individual signing authority
- Robert Bach — member of the management board — individual signing authority
- Hanspeter Ruoss — member of the executive board — individual signing authority
- Andreas Drescher — member of the executive board — joint signing authority (any two to sign)
- Rolf Hoellger — chairperson of the management board — joint signing authority (any two to sign)
- Yves Pierre Grepper — limited joint signing authority (any two to sign)
- Klaus Birringer — limited joint signing authority (any two to sign)
- Gert Fahrnberger — limited joint signing authority (any two to sign)
- Erwin Hladik — limited joint signing authority (any two to sign)
- Udo Korber — limited joint signing authority (any two to sign)
- Thomas Seidel — limited joint signing authority (any two to sign)
- Udo Korber — limited joint signing authority (any two to sign)
- Rolf Hoellger — chairperson of the management board — joint signing authority (any two to sign)
- Claus Koppensteiner — member of the executive board — joint signing authority (any two to sign)
- Klaus Wurmsdobler — joint signing authority (any two to sign)
- Oliver Vermeer — limited joint signing authority (any two to sign)
- Wolfgang Fahrnberger — limited joint signing authority (any two to sign)
- Hakan Soykan — chairperson of the management board — joint signing authority (any two to sign)
- Boris Cordes — limited joint signing authority (any two to sign)
- Christian Fürstenberg — limited joint signing authority (any two to sign)
- Martin Whyte — limited joint signing authority (any two to sign)
- Thomas Seidel — chairperson of the management board — individual signing authority
- Frank Leisten — member of the executive board — joint signing authority (any two to sign)
- Stefan Mappus — member of the executive board — individual signing authority
- Stefan Mappus — member of the executive board — individual signing authority
- Stefan Gilmozzi — member of the executive board — individual signing authority
- Clemens Schäffner — limited joint signing authority (any two to sign)

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