Markant Syntrade Schweiz AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-108.800.163
Calendar
Date of incorporation:
11/17/1993
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Location:
Freienbach
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Office:
Freienbach
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Legal Form:
Limited or Corporation
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Capital:
CHF 1'057'500.00

Previous Company Names

  • Syntrade Service AG
  • Syntrade AG

Management

Female

Stephanie Fuhrer

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Basel

Member of the management board

Joint signing authority (any two to sign)

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Male

Pascal Schwendener

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Male

Franz-Friedrich Müller

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Offenburg, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Andrin Hofmann

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Nenzlingen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Patrick Scheurwater

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Schübelbach

Delegierter und geschäftsführer

Joint signing authority (any two to sign)

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Male

Niklaus Knüsel

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Hittnau

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jean-Marc Roduit

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Fully

Member of the board

Joint signing authority (any two to sign)

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Male

Hellwardt de Boer

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Male

Carlo Magri

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Kilchberg

Member of the board

Joint signing authority (any two to sign)

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Michele Vela

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Baden

Limited joint signing authority (any two to sign)

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Male

Rolf Moser

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Arbon

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Fritz Frohofer

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Stettlen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Gerhard Reichlin

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Stans

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Rückert

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Wädenswil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Hübner

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Rüedisbach

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Schwager

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Nusshof

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Werner Kuster

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Male

Hans-Peter Gilgen

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Horboden

Member of the board

Joint signing authority (any two to sign)

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Male

Philipp Buhofer

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Hagendorn

Member of the board

Joint signing authority (any two to sign)

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Hans Götschi

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Hütten

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Churerstrasse 168 8808 Pfäffikon SZ

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
123712.01.2026100653931715.01.20261006539317
2478717.07.2025100639089522.07.20251006390895
3444004.07.2025100637943409.07.20251006379434
454623.01.2025100624001728.01.20251006240017
5405126.06.2024100607126901.07.20241006071269
644719.01.2024100594256924.01.20241005942569
7459911.08.2023100581744416.08.20231005817444
8342910.06.2022100549592915.06.20221005495929
975603.02.2021100509432808.02.20211005094328
10145506.03.2020100484973011.03.20201004849730

Company Purpose

Erbringung von Dienstleistungen zur Verbesserung der Wertschöpfung ihrer Aktionäre und der Wertschöpfung von Unternehmen des Detailhandels; kann sich an anderen Unternehmen beteiligen.