# ti&m products 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/ti-m-products-ag/1253938

## Registry facts

- UID: CHE-105.130.998
- Status: active
- Legal form: Limited or Corporation
- Registered: 1999-05-17
- Address: Buckhauserstrasse 24 8048 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 120'000.00

## Purpose

Die Gesellschaft bezweckt den Handel mit Immaterialgüterrechten. 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, die 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

- Modern IT AG
- BSgroup Advanced ERP AG

## Registered officers

- Thomas Wüst — chairperson of the board — joint signing authority (any two to sign)
- Markus Nigg — member of the board + manager — joint signing authority (any two to sign)
- Luisa Sartori — vice-chairperson of the board — joint signing authority (any two to sign)
- Thomas Gianutt — chairperson of the board — joint signing authority (any two to sign)
- Andreas Weyand — vice-chairperson of the board — joint signing authority (any two to sign)
- André Steiner — managing member of the board — joint signing authority (any two to sign)
- Urs Hafner — deputy manager — joint signing authority (any two to sign)
- Hans Rüthy — member of the board — joint signing authority (any two to sign)
- Andreas Weyand — vice-chairperson of the board — joint signing authority (any two to sign)
- Hans Rüthy — member of the board — joint signing authority (any two to sign)
- Bruno Truninger — managing member of the board — joint signing authority (any two to sign)
- Raymond Decorvet — manager — joint signing authority (any two to sign)
- Wolfgang Huna — deputy manager — joint signing authority (any two to sign)
- Marisa Cortesi — limited joint signing authority (any two to sign)
- William Meikle — limited joint signing authority (any two to sign)
- Roland Grieder — deputy manager — joint signing authority (any two to sign)
- Roger Welti — deputy manager — joint signing authority (any two to sign)
- Frank Kettwig — deputy manager — joint signing authority (any two to sign)
- Nadja Bertschi — limited joint signing authority (any two to sign)
- Martin Broghammer — member of the board — joint signing authority (any two to sign)
- Andreas Straubinger — member of the board — joint signing authority (any two to sign)
- Rosmarie Cornier — deputy manager — joint signing authority (any two to sign)
- Martin Fabini — deputy manager — joint signing authority (any two to sign)
- Reto Fischer — deputy manager — joint signing authority (any two to sign)
- Andreas Genther — deputy manager — joint signing authority (any two to sign)
- Christian Knecht — deputy manager — joint signing authority (any two to sign)
- Roland Meier — deputy manager — joint signing authority (any two to sign)
- Christian Meuli — deputy manager — joint signing authority (any two to sign)
- Danilo Rossi — deputy manager — joint signing authority (any two to sign)
- Chantal Matassoni — limited joint signing authority (any two to sign)
- Andreas Buff — manager — joint signing authority (any two to sign)
- Daniel Frischknecht — deputy manager — joint signing authority (any two to sign)
- Andrea Guler — deputy manager — joint signing authority (any two to sign)
- Thomas Mühlegg — deputy manager — joint signing authority (any two to sign)
- Marcel Weidmann — deputy manager — joint signing authority (any two to sign)
- Alexandra Marty — limited joint signing authority (any two to sign)
- Marisa Müller-Cortesi — limited joint signing authority (any two to sign)
- Marisa Müller-Cortesi — limited joint signing authority (any two to sign)

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