# WAGNER AG Informatik Dienstleistungen

> 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/wagner-ag-informatik-dienstleistungen/217607

## Registry facts

- UID: CHE-108.482.413
- Status: active
- Legal form: Limited or Corporation
- Registered: 1996-10-02
- Address: Industrie Neuhof 15 3422 Kirchberg BE
- Location: Kirchberg (BE), be
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 100'000.00

## Purpose

Erbringen von Dienstleistungen und Verkauf von Produkten im IT-Markt (Information Technology), insbesondere Beratung und Projektleitung, Systems Engineering und Networking, Advanced Solution Integration, Outsourcing und Facility Management. Kann Grundstücke erwerben und verkaufen. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.

## Registered officers

- Christoph Wyss — member of the management board — limited joint signing authority (any two to sign)
- Martin Wälchli — limited joint signing authority (any two to sign)
- Paul Wertli — member of the management board — limited joint signing authority (any two to sign)
- Thomas Eltschinger — limited joint signing authority (any two to sign)
- Daniel von Gunten — limited joint signing authority (any two to sign)
- Johann Ferdinand Lauber — chairperson of the board — individual signing authority
- Thomas Wagner — managing member of the board — individual signing authority
- Marc Bucher — limited joint signing authority (any two to sign)
- Daniel Habermacher — limited joint signing authority (any two to sign)
- Klaus Martin Mangei — member of the management board — limited joint signing authority (any two to sign)
- Jürg Wilhelm — member of the board — without signing authority
- Simon Brunner — limited joint signing authority (any two to sign)
- Cornelia Monika Brügger — limited joint signing authority (any two to sign)
- Andreas Marentini — limited joint signing authority (any two to sign)
- Olga Pierrette Zanetti — limited joint signing authority (any two to sign)
- Mathias Hollenweger — limited joint signing authority (any two to sign)
- Roland Wyss — limited joint signing authority (any two to sign)
- Thomas Sprecher — limited joint signing authority (any two to sign)
- Katharina Stampfli — member — without signing authority
- Philippe Bürki — limited joint signing authority (any two to sign)
- Christoph Wyss — member of the management board — limited joint signing authority (any two to sign)
- Jürg Wilhelm — member — without signing authority
- Alain Rollier — member — without signing authority
- Pascal Hayoz — member of the management board — limited joint signing authority (any two to sign)
- Christoph Wyss — member of the management board — limited joint signing authority (any two to sign)
- Markus Mosimann — limited joint signing authority (any two to sign)
- Markus Wüthrich — limited joint signing authority (any two to sign)
- Heinz Többen — member of the management board — limited joint signing authority (any two to sign)
- Cornelia Brunner — limited joint signing authority (any two to sign)
- Hans Pfister — limited joint signing authority (any two to sign)
- André Nyffeler — limited joint signing authority (any two to sign)
- Cornelia Monika — limited joint signing authority (any two to sign)
- Thomas Ducret — limited joint signing authority (any two to sign)
- Rolf Henri Schweizer — limited joint signing authority (any two to sign)
- Marco Wüst — limited joint signing authority (any two to sign)
- Hans Pfister — member of the management board — limited joint signing authority (any two to sign)
- Sanseeban Baskaran — limited joint signing authority (any two to sign)
- Sanseeban Baskaran — limited joint signing authority (any two to sign)
- Cornelia Brügger-Brunner — limited joint signing authority (any two to sign)
- Cornelia Monika Brügger-Brunner — limited joint signing authority (any two to sign)
- Andreas Marentini — limited joint signing authority (any two to sign)
- Olga Zanetti — limited joint signing authority (any two to sign)
- Simon Brunner — limited joint signing authority (any two to sign)
- Andreas Karrer — limited joint signing authority (any two to sign)

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