# SBI Software Beratungs-Institut 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-software-beratungs-institut-ag/677240

## Registry facts

- UID: CHE-108.039.532
- Status: active
- Legal form: limited or corporation
- Registered: 1999-09-27
- Address: Im Lee 30 4144 Arlesheim
- Location: Arlesheim, bl
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 1'250'000.00

## Purpose

Erbringung sämtlicher Dienstleistungen im Zusammenhang mit elektronischer Datenverarbeitung, Herstellung von Software, Beratung im Bereich von Hardware und Software, sowie Unternehmensberatung. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern und sich an anderen Unternehmen beteiligen.

## Previous names

- SB-I AG Software-Beratungs-Institut

## Registered officers

- Kathrin Ruh — Kollektivunterschrift zu zweien mit Armin Weis
- Franziska Meier — member of the board — joint signing authority (any two to sign)
- Armin Weis — joint signing authority (any two to sign)
- Roland Meier — chairperson of the board — joint signing authority (any two to sign)
- Hanspeter Mayer — chairperson of the board — joint signing authority (any two to sign)
- Roland Meier — vice-chairperson of the board — joint signing authority (any two to sign)
- Suzanne Mayer — member of the board — joint signing authority (any two to sign)
- Franziska Meier — member of the board — joint signing authority (any two to sign)
- Burkhard Bourauel — Kollektivprokura mit Hanspeter Mayer oder Roland Meier
- Katharina Nussbaumer — limited joint signing authority (any two to sign)
- Roland Meier — vice-chairperson of the board — joint signing authority (any two to sign)
- Franziska Meier — member of the board — joint signing authority (any two to sign)
- Patrick Zaugg — Kollektivprokura mit Hanspeter Mayer oder Roland Meier
- Armin Weis — limited joint signing authority (any two to sign)
- Hanspeter Mayer — chairperson of the board — joint signing authority (any two to sign)
- Suzanne Mayer — member of the board — joint signing authority (any two to sign)
- Wilhelm Ernst Humbel — member of the board — without signing authority
- Burkhard Bourauel — Kollektivprokura zu zweien mit Hanspeter Mayer oder Roland Meier oder Patrick Zaugg
- Katharina Nussbaumer — Kollektivprokura zu zweien mit Hanspeter Mayer oder Roland Meier oder Patrick Zaugg
- Thorsten Möller — Kollektivunterschrift zu zweien mit Armin Weis

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