milani design & consulting AG
Company Overview
Previous Company Names
- Milani Design & Consulting SA
Management
Michael Larsson
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Markus Ineichen
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Cyrill Littmann
Zürich
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Peter Kancsár
Zürich
Limited joint signing authority (any two to sign)
Therese Naef
Obersiggenthal
Member of the board + general manager
Joint signing authority (any two to sign)
Susan Jeltsch
Richterswil
Limited joint signing authority (any two to sign)
Francesco Milani
Giubiasco
Single member of the board of directors
Individual signing authority
Britta Pukall
Meilen
Manager
Individual signing authority
Marco Wolf
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Greter
Steinhausen
Vice-chairperson of the board
Without signing authority
Britta Pukall
Meilen
Managing member of the board
Individual signing authority
Peter Herzog
Würenlos
Member of the board
Joint signing authority (any two to sign)
Ralph Strasser
Buttwil
Member of the board
Joint signing authority (any two to sign)
Theresa Naef
Wettingen
General manager
Joint signing authority (any two to sign)
Britta Pukall
Wädenswil
Chairperson of the board + managing member of the board
Individual signing authority
Therese Naef
Wettingen
General manager
Joint signing authority (any two to sign)
Dr. Max Flückiger
Solothurn
Member of the board
Joint signing authority (any two to sign)
Britta Pukall
Wädenswil
Chairperson of the board + managing member of the board
Individual signing authority
Beat Moser
Kappel am Albis
Member of the board
Joint signing authority (any two to sign)
Andreas Bär
Erlenbach
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 | 47762 | 31.10.2024 | 215 | 05.11.2024 | 1006170444 |
| 2 | 41904 | 20.10.2022 | 207 | 25.10.2022 | 1005589991 |
| 3 | 30394 | 26.07.2022 | 146 | 29.07.2022 | 1005531659 |
| 4 | 7493 | 17.02.2021 | 36 | 22.02.2021 | 1005106301 |
| 5 | 44196 | 06.12.2018 | 240 | 11.12.2018 | 1004517158 |
| 6 | 31868 | 13.09.2016 | 180 | 16.09.2016 | 3058259 |
| 7 | 2778 | 20.01.2016 | 16 | 25.01.2016 | 2615787 |
| 8 | 35908 | 11.11.2013 | 221 | 14.11.2013 | 1179271 |
| 9 | 31111 | 27.08.2010 | 170 | 02.09.2010 | 23/5795618 |
| 10 | 26646 | 10.07.2009 | 135 | 16.07.2009 | 39/5141800 |
Company Purpose
Die Gesellschaft bezweckt die Erbringung von Dienstleistungen jeglicher Art, einschliesslich Ausbildungsprogrammen, Events und digitalen Plattformen, in den Bereichen Innovations- und Strategieberatung, Business Modeling, Beratung und Coaching für Kulturwandel, Organisations- und Prozessentwicklung, Servicedesign, Benutzerbefragung, Industriedesign (einschliesslich Produkte, Verpackung, Benutzerführung, Transportmittel, Arbeitsbekleidung, Messeauftritt, POS, Marketing-Verkaufsmittel), Corporate Design, Branding, Innenarchitektur, User Experience Design sowie die Entwicklung und den Verkauf von eigenen Produkten und Services. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen, Immobilien erwerben, verwalten und veräussern, Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.