Business Service Center AG
Company Overview
Previous Company Names
- Fraumünster Consulting AG
Management
Marcel Grüninger
Fehraltorf
Member of management
Joint signing authority (any two to sign)
Aurelia Hemmeler
Zürich
Member of management
Joint signing authority (any two to sign)
Harald Leonhardt
Stäfa
Chairperson of the board
Joint signing authority (any two to sign)
Fabio Alberini
Oberembrach
Member of the board
Joint signing authority (any two to sign)
Philipp Forster
Bäretswil
Member of management
Joint signing authority (any two to sign)
Marco Schlatter
Zürich
Joint signing authority (any two to sign)
Angelika Lang
Winterthur
Limited joint signing authority (any two to sign)
Markus Schlatter
Oberengstringen
Chairperson of the board
Individual signing authority
Matthias Miescher
Biberist
Member of the board
Joint signing authority (any two to sign)
Dr. Fortunat Steinrisser
Maur
Member of the board
Joint signing authority (any two to sign)
Thomas Klein
Kilchberg
Member of the board
Individual signing authority
Markus Steinrisser
Männedorf
Member of the board
Individual signing authority
Markus Schlatter
Zürich
Member of the board
Individual signing authority
Cornelia Baumann-Horat
Zürich
Joint signing authority (any two to sign)
Jens Frank
Bottmingen
Member of management
Limited joint signing authority (any two to sign)
Beatrix Möri
Zürich
Limited joint signing authority (any two to sign)
Reto Deflorin
Wädenswil
Limited joint signing authority (any two to sign)
Angelika Lang
Wil SG
Limited joint signing authority (any two to sign)
Beat Blaser
Freienbach
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 25963 | 03.07.2019 | 129 | 08.07.2019 | 1004669775 |
| 2 | 26290 | 19.07.2018 | 141 | 24.07.2018 | 4377051 |
| 3 | 34472 | 04.10.2017 | 195 | 09.10.2017 | 3796753 |
| 4 | 12644 | 06.04.2017 | 71 | 11.04.2017 | 3461325 |
| 5 | 38770 | 31.10.2016 | 214 | 03.11.2016 | 3142165 |
| 6 | 29162 | 18.08.2016 | 162 | 23.08.2016 | 3015229 |
| 7 | 6901 | 19.02.2016 | 38 | 24.02.2016 | 2685019 |
| 8 | 12665 | 09.04.2015 | 70 | 14.04.2015 | 2094957 |
| 9 | 38382 | 08.11.2012 | 221 | 13.11.2012 | 6930038 |
| 10 | 10611 | 17.03.2011 | 57 | 22.03.2011 | 6086980 |
Company Purpose
Erbringen von Dienstleistungen in den Bereichen Treuhand, Administration, Rechts-, Steuer-, Anlage- und Finanzberatung sowie Verwaltung von Vermögen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen, sich mit anderen Unternehmen zusammenschliessen, Grundeigentum erwerben, belasten, verwalten und veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder direkt oder indirekt damit im Zusammenhang stehen.