Factsheet Version 1st February 2011
Bison Schweiz AG Bison is a leading Swiss IT company, specialising in the development and implementation of business IT solutions. Under the guidance of CEO Rudolf Fehlmann, the group currently employs about 340 people and in 2010 achieved sales to the tune of CHF 69 m. The Bison headquarter is in Sursee, central Switzerland, subsidiaries are located in Sempach, Puidoux and Kaarst, Germany. With over 25 years of experience on the market, Bison is able to make a reliable and secure contribution to its customers’ success. Every customer receives comprehensive and long-term service and assistance. Here, the main aspects are a technologically advanced product range, mutual trust, and the fact that the customer’s investment in IT is protected. Together with Bison IT Services AG in Büron, which specialises in IT infrastructure consulting, engineering and operations, we offer our customers a comprehensive range of IT services.
Management
Rudolf Fehlmann, CEO Martin Zellweger, COO Urs Hirt, CFO Christof Oberholzer, CTO/ Executive VP Production Daniel Steiner, Executive VP Sales and Marketing Michel Ruf, Executive VP Services Iris Fehlmann, Executive VP Internal Services
Company structure
Together with Bison Holding AG at Sempach Station, Bison Schweiz AG, with its headquarters in Sursee and Sempach Station forms the Bison umbrella.
Bison Holding AG
Bison Schweiz AG
Sales & Marketing
Services
Production
Solutions
Internal Services
Participations
Bison Holding AG: Novanet Solutions AG Darum Beratungs AG itCampus Schweiz AG
50% 49% 20%
Bison Schweiz AG: Bison Solutions AG Bison Solutions GmbH Bison FLG AG europa3000 AG Nexeco AG
100% 100% 100% 32% 32%
Bison IT Services AG
Legal form
Public limited company
Share capital
Bison Holding AG has share capital of CHF 1,961,800. 51% of the share capital is held by management, employees and by partner companies. Its major customer, fenaco, holds 49% of the share capital.
Committees
Board of directors Bison Holding AG / Bison Schweiz AG President: Vice President: Delegate: Members:
Institutions
Contact
Prof. Dr. Dr. h.c. Wolfgang Lassmann, Leipzig Werner Beyer, Frauenfeld Rudolf Fehlmann, Schenkon Dr. Willy Gehriger, Pully Georges Theiler, Luzern Daniel Zurlinden, Oberbipp
Financial figures - Total turnover for 2010: - CH: - Abroad (D, AT)
69 million Swiss francs 90% 10%
Social figures - Employees: - Apprentices: - Average age:
340 22 35 years
Bison Schweiz AG Surentalstrasse 10 6210 Sursee Switzerland Phone +41 41 926 02 60 Fax +41 41 926 04 30 mail@bison-group.com www.bison-group.com