# REWE-Informations-Systeme Schweiz 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/rewe-informations-systeme-schweiz-ag/1260532

## Registry facts

- UID: CHE-106.002.819
- Status: deleted
- Legal form: limited or corporation
- Registered: 1996-03-28
- Address: Industriestrasse 27 8604 Volketswil
- Location: Volketswil, zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 100'000.00

## Purpose

Erbringen von Managementdienstleistungen und Beratung bei der Organisation und Führung von Unternehmungen, insbesondere Strategie- und Organisationsberatung, Beratung im Zusammenhang mit Geschäftsprozessen sowie Analyse und Entwicklung von Geschäftsprozessen, Beratung auf dem Gebiet der Informatik, insbesondere Entwicklung und Wartung von Software, Entwicklung von Lösungen für das Verbreiten von Informationen über elektronische Medien (Internet, Intranet, Extranet), Vermieten, Zurverfügungstellen, Vermitteln, Verkaufen, Bereitstellen von Zugriffszeit zu Computernetzwerken und/oder Computersystemen oder Teilen davon, von Speicherplatz, Datenbanken, Softwareplattformen, Internetzugängen und Internetseiten; kann Immobilien erwerben und verkaufen.

## Previous names

- Amarillo AG
- Brass AG
- (Brass SA) (Brass Ltd)
- maXis AG
- (maXis SA) (maXis Ltd.)
- Management & Information Services AG
- (Management & Information Services SA) (Management & Information Services Ltd)
- management & information services AG
- (management & information services SA) (management & information services Ltd)
- BSP Business Services Partners AG
- (BSP Business Services Partenaires SA) (BSP Business Services Partners SA) (BSP Business Services Partners Ltd)

## Registered officers

- Julian Strub — joint signing authority (any two to sign)
- Elfriede Suter — joint signing authority (any two to sign)
- Luljete Vranovci — joint signing authority (any two to sign)
- Bernhard Locherer — joint signing authority (any two to sign)
- Ulrich Schmocker — joint signing authority (any two to sign)
- Hans Peter Schwarz — chairperson of the board — joint signing authority (any two to sign)
- Reinhard Schürk — vice-chairperson of the board — joint signing authority (any two to sign)
- Marianne Müller — member of the board — without signing authority
- Antonio Cipolat — chairperson of the board — joint signing authority (any two to sign)
- Roberto Fröhlich — member of the board — joint signing authority (any two to sign)
- Urs Meier — member of the board — joint signing authority (any two to sign)
- Heinz Eggimann — limited joint signing authority (any two to sign)
- Suzanne Lenggenhager — limited joint signing authority (any two to sign)
- Ulrich Näf — limited joint signing authority (any two to sign)
- Roland Rast — limited joint signing authority (any two to sign)
- Julian Strub — limited joint signing authority (any two to sign)
- Gerhard Reichlin — chairperson of the board — joint signing authority (any two to sign)
- Heinz Brun — joint signing authority (any two to sign)
- Heinz Paul Nussbaumer — joint signing authority (any two to sign)
- Max Peter — joint signing authority (any two to sign)
- Erich Pfäffli — joint signing authority (any two to sign)
- Balthasar Schlittler — joint signing authority (any two to sign)
- Stephan Schmid — joint signing authority (any two to sign)
- Werner Gramm — joint signing authority (any two to sign)
- Rolf Häcki — joint signing authority (any two to sign)
- Rolf Hinze — joint signing authority (any two to sign)
- Dieter Ackermann — joint signing authority (any two to sign)
- Ralph Hablützel — joint signing authority (any two to sign)
- Jeannine — joint signing authority (any two to sign)
- Hans-Peter Attinger — joint signing authority (any two to sign)
- Urs Hanselmann — joint signing authority (any two to sign)
- Hans Kartali — joint signing authority (any two to sign)
- Marion Morad — joint signing authority (any two to sign)
- Ulrich Schmocker — joint signing authority (any two to sign)
- Beatrice Leu — joint signing authority (any two to sign)
- Cristian Alt — joint signing authority (any two to sign)
- Alain Caparros — joint signing authority (any two to sign)
- Rolf Rosbach — joint signing authority (any two to sign)
- Philipp Klauser — joint signing authority (any two to sign)
- Walter Uebersax — joint signing authority (any two to sign)
- Jan Kunath — joint signing authority (any two to sign)
- Klaus Heitfeld — joint signing authority (any two to sign)
- Wolfgang Mattmann — member of the board — joint signing authority (any two to sign)

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