# Vigier Management 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/vigier-management-ag/971451

## Registry facts

- UID: CHE-108.326.546
- Status: active
- Legal form: Limited or Corporation
- Registered: 1995-06-20
- Address: Schachenweg 24 3250 Lyss
- Location: Lyss, so
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 100'000.00

## Purpose

Bezweckt, als Untergesellschaft ihrer Gruppe, die Erbringung von Managementdienstleistungen, Durchführung von Verwaltungsgeschäften, Führungs- und Verwaltungsaufgaben für die der Vigier Holding AG angeschlossenen Gesellschaften, insbesondere die technische, organisatorische und finanzielle Beratung und Unterstützung dieser Unternehmungen. Kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, Grundstücke erwerben, halten und veräussern, alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen sowiean Finanzierungen innerhalb des Konzerns teilnehmen, insbesondere indem sie anderen Konzerngesellschaften Kredite gewährt oder für deren Verbindlichkeiten gegenüber Dritten Garantien oder andere Sicherheiten aller Art gewährt.

## Registered officers

- Guy Sidos — chairperson of the board — joint signing authority (any two to sign)
- Olivier Barbery — member of the board — joint signing authority (any two to sign)
- Christian Zürcher — member of the board — joint signing authority (any two to sign)
- Stefan Helbling — joint signing authority (any two to sign)
- Christophe Berenger — joint signing authority (any two to sign)
- Didier Kreienbühl — joint signing authority (any two to sign)
- Beat Koch — manager — joint signing authority (any two to sign)
- Ulrich Schlatter — manager — joint signing authority (any two to sign)
- Urs Baschung — manager — joint signing authority (any two to sign)
- Heinz Schoch — deputy manager — joint signing authority (any two to sign)
- Peter Brunner — joint signing authority (any two to sign)
- Marcel Jeker — limited joint signing authority (any two to sign)
- Peter Hüsser — member of the board — joint signing authority (any two to sign)
- Jacques Merceron-Vicat — member of the board — joint signing authority (any two to sign)
- Jean-Pierre Souchet — member of the board — joint signing authority (any two to sign)
- Ursula — member of the board — without signing authority
- Anita Schmid — member of the board — without signing authority
- Peter Sollberger — member of the board — joint signing authority (any two to sign)
- Markus Oberle — chairperson of the board — joint signing authority (any two to sign)
- Marlise Löffel-Leuenberger — member of the board — joint signing authority (any two to sign)
- Dr. Walter Schenker — joint signing authority (any two to sign)
- Lukas Epple — managing member of the board — joint signing authority (any two to sign)
- Cédric Nater — member of the board — joint signing authority (any two to sign)
- Adrian Kalt — joint signing authority (any two to sign)
- Laurent Morisset — joint signing authority (any two to sign)
- Piero Corpina — managing member of the board — joint signing authority (any two to sign)

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