# Regnology Switzerland 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/regnology-switzerland-ag/1291344

## Registry facts

- UID: CHE-109.606.132
- Status: active
- Legal form: Limited or Corporation
- Registered: 2002-07-16
- Address: Limmatstrasse 275 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 4'120'000.00

## Purpose

Die Gesellschaft bezweckt die Systemanalyse, Softwareerstellung, Softwarewartung, Softwareimplementierung und den Betrieb von Softwaresystemen sowie die Annahme und Ausführung von Mandaten für Unternehmensberatung und für andere Beratungsdienste in der Schweiz und im Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, verwerten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern oder die mit diesem zusammenhängen. Die Gesellschaft kann ihren Tochtergesellschaften, Schwestergesellschaften, der Muttergesellschaft oder anderen verbundenen Unternehmen (einschliesslich ihren direkten und indirekten Aktionären und der direkten und indirekten Tochtergesellschaften dieser Aktionäre) finanzielle Unterstützung, einschliesslich die Gewährung von Darlehen, Vorschüssen, Bürgschaften oder Sicherungsrechten in welcher Form auch immer (einschliesslich Upstream- und Crossstream-Darlehen, Bürgschaften, Verpfändungen, Globalzessionen, Übertragung von Eigentumsrechten oder Sicherungsabtretungen und Garantieerklärungen), unabhängig davon, ob gegen Entschädigung oder nicht, gewähren.

## Previous names

- KCIN Consulting Switzerland AG
- (KCIN Consulting Switzerland SA) (KCIN Consulting Switzerland Ltd)
- BearingPoint Switzerland AG
- (BearingPoint Switzerland SA) (BearingPoint Switzerland Ltd)

## Registered officers

- Adrian Consani — manager — joint signing authority (any two to sign)
- Anil Shah — chairperson of the board — joint signing authority (any two to sign)
- Marcel Weber — member of the board — joint signing authority (any two to sign)
- Maciej Piechocki — joint signing authority (any two to sign)
- Ida Looser — joint signing authority (any two to sign)
- Sophia Raimondi — joint signing authority (any two to sign)
- Moritz Gassner — joint signing authority (any two to sign)
- Felix Klaus — member of the board — individual signing authority
- Edgar Brandt — joint signing authority (any two to sign)
- Peter Bucher — joint signing authority (any two to sign)
- Andreas Bürge — joint signing authority (any two to sign)
- Vahan Asadur Gürmann — joint signing authority (any two to sign)
- Antonio Maturo — joint signing authority (any two to sign)
- Sven Müller — joint signing authority (any two to sign)
- Robert Reppas — joint signing authority (any two to sign)
- Markus Schärer — joint signing authority (any two to sign)
- Dieter Weber — joint signing authority (any two to sign)
- David Black — chairperson of the board — individual signing authority
- David Schiesow — member of the board — individual signing authority
- Felix Klaus — member of the board — individual signing authority
- Beat Leimbacher — member of the board — joint signing authority (any two to sign)
- Patrick Kinzler — individual signing authority
- Dean Parker — individual signing authority
- David R. Schwiesow — member of the board — individual signing authority
- Robert Falcone — individual signing authority
- Paco Hauser — joint signing authority (any two to sign)
- Marcel Nickler — joint signing authority (any two to sign)
- Jürgen Peukert — joint signing authority (any two to sign)
- Heinz Rubin — joint signing authority (any two to sign)
- Roland Rueff — joint signing authority (any two to sign)
- Michael Schnetzer — joint signing authority (any two to sign)
- Kurt Sutter — joint signing authority (any two to sign)
- Josef Wicki — joint signing authority (any two to sign)
- Josef Schreiber — joint signing authority (any two to sign)
- James Chalkley — individual signing authority
- Michael Whitener — chairperson of the board — individual signing authority
- Peter Mockler — chairperson of the board — individual signing authority
- Laurent Lutz — member of the board — individual signing authority
- Birgitta Oltersdorf — joint signing authority (any two to sign)
- Stefan Spohr — member of the board — individual signing authority
- Ronald Frey — joint signing authority (any two to sign)
- Iris Grewe — joint signing authority (any two to sign)
- Patrick Mäder — joint signing authority (any two to sign)
- Adolf Smeets — joint signing authority (any two to sign)
- Christoph Wellinger — joint signing authority (any two to sign)
- Dr. Merbecks — joint signing authority (any two to sign)
- Wolf Frenkel — joint signing authority (any two to sign)
- Matthias Röser — joint signing authority (any two to sign)
- Karsten Kohl — joint signing authority (any two to sign)
- Matthias Görtzen — joint signing authority (any two to sign)
- Jean-Michel Marguerat — joint signing authority (any two to sign)
- Claudio Stadelmann — joint signing authority (any two to sign)
- Kiumars Hamidian — member of the board — joint signing authority (any two to sign)
- Thomas Christen — joint signing authority (any two to sign)
- Mathias Wegner — joint signing authority (any two to sign)
- Andreas Schöpperle — member of the board — joint signing authority (any two to sign)
- Jürgen Lux — member of the board — joint signing authority (any two to sign)
- Robert Wagner — member of the board — joint signing authority (any two to sign)
- Rémi Grossmann — joint signing authority (any two to sign)
- Raphaël Weiss — joint signing authority (any two to sign)
- Axel Mährländer — member of the board — joint signing authority (any two to sign)
- Fabio Schiess — joint signing authority (any two to sign)

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