# The Boston Consulting Group Holding 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/the-boston-consulting-group-holding-ag/1263460

## Registry facts

- UID: CHE-106.484.482
- Status: active
- Legal form: limited or corporation
- Registered: 1989-07-21
- Address: Bleicherweg 62 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Beteiligung an anderen Unternehmungen. Die Gesellschaft kann alle kommerziellen, finanziellen und treuhänderischen Geschäfte tätigen, die mittel- und unmittelbar mit ihrem Zweck zusammenhängen bzw. die Konzerninteressen fördern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Darlehen und Sicherheiten zugunsten anderer Konzerngesellschaften und Dritter gewähren.

## Previous names

- The Boston Consulting Group AG Zürich

## Registered officers

- Roland Schäppi — chairperson of the board — individual signing authority
- Daniel Kessler — member of the board — individual signing authority
- Paul Tranter — member of the board — individual signing authority
- Sebastian Barber — manager — individual signing authority
- Elmar Wiederin — manager — individual signing authority
- Sebastian Barber — manager — individual signing authority
- Christian — manager — individual signing authority
- Kristine Begougne de Juniac — manager — individual signing authority
- Thomas Gartenmann — manager — individual signing authority
- Philippe André — manager — individual signing authority
- Martin Naville — manager — individual signing authority
- Sebastian Barber — manager — individual signing authority
- Manuel Ebner — manager — individual signing authority
- Elmar Wiederin — manager — individual signing authority
- Thomas Luippold — manager — individual signing authority
- Viktor Aerni — manager — individual signing authority
- Michael Füllemann — manager — individual signing authority
- Francesco Morra — manager — individual signing authority
- Martin Tschopp — manager — individual signing authority
- Daniel Ritz — manager — individual signing authority
- Adrian Walti — manager — individual signing authority
- Matthias Naumann — manager — individual signing authority
- Andreas Poensgen — manager — individual signing authority
- André Helfenstein — manager — individual signing authority
- Ulrik Schulze — manager — individual signing authority
- Thomas Luippold — manager — individual signing authority
- Michael Imholz — manager — individual signing authority
- Matthias Naumann — member of the board — individual signing authority
- Deborah Simpson — member of the board — individual signing authority

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