# UBM United Business Machines GmbH

> 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/ubm-united-business-machines-gmbh/200211

## Registry facts

- UID: CHE-105.468.523
- Status: active
- Legal form: limited liability company
- Registered: 2005-04-12
- Address: Friedeggstrasse 13 3400 Burgdorf
- Location: Burgdorf, be
- Industry (NOGA): 773300, Rental and leasing of office machinery, equipment and computers
- Capital: CHF 20'000.00

## Purpose

Zweck der Gesellschaft ist der Verkauf von Soft- und Hardware sowie das Anbieten von Dienstleistungen im Informatikbereich. Die Gesellschaft kann Zweigniederlassungen in der Schweiz und im Ausland errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben und sich mit solchen zusammenschliessen, Grundstücke erwerben oder veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder direkt bzw. indirekt damit im Zusammenhang stehen.

## Registered officers

- United Business Machines Handels-GmbH — LLC member
- Simon Keller — chairperson of the management board — individual signing authority
- Kevin Saack — member of the executive board — individual signing authority
- IT Knowledge GmbH — LLC member — without signing authority
- Michael Faden — member of the executive board — joint signing authority (any two to sign)
- Marcel Frauchiger — member of the executive board — joint signing authority (any two to sign)
- United Business Machines Handels-GmbH — LLC member — without signing authority
- Cornelis Meulendijks — member of the executive board — individual signing authority
- Adrian Ruchti — member of the executive board — individual signing authority
- Adrian Ruchti — chairperson of the management board — individual signing authority
- Kevin Saack — member of the executive board — individual signing authority

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