# SBI - Innovation Management 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/sbi-innovation-management-ag/853661

## Registry facts

- UID: CHE-475.987.965
- Status: active
- Legal form: limited or corporation
- Registered: 2021-05-07
- Address: Bürgenstrasse 9 6005 Luzern
- Location: Luzern, lu
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 100'000.00

## Purpose

Managementberatung und spezifische Beratungs- und Supportleistungen zur Erreichung der digitalen Leadership durch Transformation, Innovation und Disruption, dies in den Bereichen: Finanzindustrie, Handel, Transport und Food Service. Die Gesellschaft kann alle Massnahmen ergreifen und Rechtshandlungen durchführen, die der Erreichung des Gesellschaftszweckes unmittelbar oder mittelbar dienen. Sie kann Unternehmen gründen, erwerben oder sich in beliebiger Form beteiligen. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern.

## Registered officers

- Roland Meier — chairperson of the board — joint signing authority (any two to sign)
- Franziska Meier — member of the board — joint signing authority (any two to sign)
- Yves Meier — member of the board — joint signing authority (any two to sign)
- Jürgen Thamm — member of the board — joint signing authority (any two to sign)

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