# S&T Schweiz Consulting AG in Liquidation

> 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/s-t-schweiz-consulting-ag-in-liquidation/877466

## Registry facts

- UID: CHE-101.834.209
- Status: liquidation
- Legal form: limited or corporation
- Registered: 1991-05-24
- Address: Gaiserwaldstrasse 14 9015 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 1'590'000.00

## Purpose

Durchführung sowie Vermittlung von Beratung und Schulung, Organisation und Durchführung von Fachtagungen, Durchführung und Vermittlung von Projekten vor allem im Bereich Führung und Informatik, Erstellung und Vertrieb von Informatik-Produkten. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten, sich im In- und Ausland an anderen Unternehmen beteiligen, Grundstücke und Immaterialgüterrechte erwerben, halten und veräussern; bezweckt zudem die Unterstützung von Gesellschaften des S&T-Konzerns, insbesondere in finanzieller Hinsicht.

## Previous names

- IMG Holding
- IMG Holding AG
- The Information Management Group
- The Information Management Group AG
- S&T Schweiz Consulting AG

## Registered officers

- Markus Wüthrich — joint signing authority (any two to sign)
- Isabella Uiberacker — joint signing authority (any two to sign)
- Ralf Günthner — joint signing authority (any two to sign)
- Thomas Schneider — joint signing authority (any two to sign)
- Bernhard Lenzin — chairperson of the board — joint signing authority (any two to sign)
- Robert Latka — member of the board — joint signing authority (any two to sign)
- Thomas Gutzwiller — member of the board — individual signing authority
- Thomas Gutzwiller — member of the board — individual signing authority
- Hans Schlegel — vice-chairperson of the board — individual signing authority
- Hubert Oesterle — member of the board — individual signing authority
- Tillmann Hüttenhain — member of the board — individual signing authority
- David Sarasin — member of the board — limited joint signing authority (any two to sign)
- Christoph Ladanyi — member of the board — joint signing authority (any two to sign)
- Dietmar Hartinger — member of the board — joint signing authority (any two to sign)
- Steffen Kastner — member of the board — joint signing authority (any two to sign)
- Ariel Hugentobler — member of the board — joint signing authority (any two to sign)
- Tillmann Hüttenhain — member of the board — joint signing authority (any two to sign)
- Hans-Peter Koller — secretary (non-member of the board) — without signing authority
- Stefan Götz — member of the board — joint signing authority (any two to sign)
- Andreas Löhrer — joint signing authority (any two to sign)
- Thomas Gutzwiller — chairperson of the board — joint signing authority (any two to sign)
- Alfred Ermer — member of the board — joint signing authority (any two to sign)
- Wolf Willy — joint signing authority (any two to sign)
- Christian Rosner — chairperson of the board — joint signing authority (any two to sign)
- Dov Bar-Gera — member of the board — joint signing authority (any two to sign)
- Martin Bergler — member of the board — joint signing authority (any two to sign)
- Hubert Oesterle — member of the board — joint signing authority (any two to sign)
- Gerd Musey — member of the board — individual signing authority
- Georg Komornyik — chairperson of the board — joint signing authority (any two to sign)
- Walter Bäckert — joint signing authority (any two to sign)
- Peter Caracciolo — joint signing authority (any two to sign)
- Gernot Gradischnig — joint signing authority (any two to sign)
- Karl Grünauer — joint signing authority (any two to sign)
- Klaus Höfter — joint signing authority (any two to sign)
- Thomas Kaiser — joint signing authority (any two to sign)
- Klaus Neubrand — joint signing authority (any two to sign)
- Joachim Rebstock — joint signing authority (any two to sign)
- Damianos Soumelidis — joint signing authority (any two to sign)
- Osman Ulutas — joint signing authority (any two to sign)
- Wolfgang Hornung — joint signing authority (any two to sign)
- Olaf Schmeink — joint signing authority (any two to sign)

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