# retailsolutions 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/retailsolutions-ag/28026

## Registry facts

- UID: CHE-112.592.223
- Status: active
- Legal form: Limited or Corporation
- Registered: 2005-10-26
- Address: Oberallmendstrasse 18 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen in Informatik- und Managementberatung sowie die Entwicklung und den Vertrieb von Software und Hardware. Die Gesellschaft kann in der Schweiz oder im Ausland alle Geschäfte tätigen, welche geeignet sind, den Gesellschaftszweck zu fördern, sich an gleichen oder ähnlichen Unternehmen im In- und Ausland beteiligen oder derartige Unternehmen errichten, erwerben oder finanzieren. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten und Grundstücke erwerben, halten, verwalten und veräussern.

## Registered officers

- Lars Klimbingat — Authorized signatory — limited joint signing authority (any two to sign)
- Frank Theobald — Authorized signatory — limited joint signing authority (any two to sign)
- Jörg Frisch — member of the board — individual signing authority
- Florian Kraus — Authorized signatory — limited joint signing authority (any two to sign)
- Alexander Kunkel — Authorized signatory — limited joint signing authority (any two to sign)
- Michael Anderer — chairperson of the board — individual signing authority
- Philipp Rohe — member of the board — individual signing authority
- Jörg Frisch — member of the board — individual signing authority
- Michael Anderer — general manager — individual signing authority
- Philipp Josef Johann — member of the board — individual signing authority
- Philipp Rohe — chairperson of the board — individual signing authority
- Philipp Rohe — chairperson of the board — individual signing authority

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