# Wyss Gruppe 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/wyss-gruppe-ag/134946

## Registry facts

- UID: CHE-249.583.905
- Status: active
- Legal form: limited or corporation
- Registered: 2017-01-23
- Address: Schilplinstrasse 33 5200 Brugg AG
- Location: Brugg, ag
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 100'000.00

## Purpose

Erbringung von Managementdienstleistungen im betriebswirtschaftlichen Bereich und im Immobilienbereich sowie Beratung im Bereich von strategischen und operativen Führungsfragen; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Wyss Management AG

## Registered officers

- Hans Wyss — chairperson of the board — individual signing authority
- Doris Wyss — vice-chairperson of the board — joint signing authority (any two to sign)
- Beatrice Bill — member of the board — joint signing authority (any two to sign)
- Philipp Bill — member of management — joint signing authority (any two to sign)
- Jacqueline Jean-Wyss — member of the board + member of management — joint signing authority (any two to sign)
- Jacqueline Wyss — member of the board — joint signing authority (any two to sign)
- Jacqueline Jean-Wyss — member of the board + member of management — joint signing authority (any two to sign)

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