# smartcut consulting 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/smartcut-consulting-ag/1269222

## Registry facts

- UID: CHE-107.366.313
- Status: active
- Legal form: limited or corporation
- Registered: 1991-10-31
- Address: Asylstrasse 77 8032 Zürich
- Location: Zürich, zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Beratungsdienstleistungen aller Art, insbesondere in den Bereichen Unternehmensentwicklung, Produktentwicklung, Marketing und Kommunikation. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, welche direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Benker Steiner Girardin Werbeagentur AG
- Benker & Steiner Werbeagentur AG
- Benker, Steiner, Matter AG Werbeagentur
- Matter & Partner AG Werbeagentur
- Matter & Partner, AG für Kommunikation
- Matter & Gretener Werbeagentur AG
- Matter Gretener Lesch Communications AG
- matter+ gretener Communications AG
- (matter+ gretener Communications SA) (matter+ gretener Communications Ltd.)
- matter + gretener Communications AG
- (matter + gretener Communications SA) (matter + gretener Communications Ltd.)

## Registered officers

- Marcus Gretener — chairperson of the board — joint signing authority (any two to sign)
- Dominik Imseng — managing member of the board — joint signing authority (any two to sign)
- Michael Girardin — chairperson of the board — joint signing authority (any two to sign)
- Michel Benker — member of the board — joint signing authority (any two to sign)
- Peter Steiner — member of the board — joint signing authority (any two to sign)
- Daniel Matter — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Reiner Erfert — member of the board — without signing authority
- Michael Clelland — member of the board — without signing authority
- Daniel Peter Matter — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Erich Baumgartner — member of the board — joint signing authority (any two to sign)
- Hans-Ulrich Schweizer — member of the board — joint signing authority (any two to sign)
- Jürg Wyler — member of the board — joint signing authority (any two to sign)
- Andreas Schlatter — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Anita Haberthür — limited joint signing authority (any two to sign)
- Philipp Skrabal — limited joint signing authority (any two to sign)
- Anna Bärtschi — joint signing authority (any two to sign)
- Christoph Bürge — limited joint signing authority (any two to sign)
- Marcus Gretener — member of management — joint signing authority (any two to sign)
- Daniel Matter — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Peter Lesch — member of the board — joint signing authority (any two to sign)

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