Markant Syntrade Schweiz AG
Company Overview
Previous Company Names
- Syntrade Service AG
- Syntrade AG
Management
Stephanie Fuhrer
Basel
Member of the management board
Joint signing authority (any two to sign)
Pascal Schwendener
Zürich
Member of the management board
Joint signing authority (any two to sign)
Franz-Friedrich Müller
Offenburg, DE
Chairperson of the board
Joint signing authority (any two to sign)
Andrin Hofmann
Nenzlingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Patrick Scheurwater
Schübelbach
Delegierter und geschäftsführer
Joint signing authority (any two to sign)
Niklaus Knüsel
Hittnau
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Marc Roduit
Fully
Member of the board
Joint signing authority (any two to sign)
Hellwardt de Boer
Wollerau
Member of the board
Joint signing authority (any two to sign)
Carlo Magri
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Michele Vela
Baden
Limited joint signing authority (any two to sign)
Rolf Moser
Arbon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Fritz Frohofer
Stettlen
Chairperson of the board
Joint signing authority (any two to sign)
Gerhard Reichlin
Stans
Member of the board
Joint signing authority (any two to sign)
Jürg Rückert
Wädenswil
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Hübner
Rüedisbach
Member of the board
Joint signing authority (any two to sign)
Bruno Schwager
Nusshof
Member of the board
Joint signing authority (any two to sign)
Dr. Werner Kuster
Luzern
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Gilgen
Horboden
Member of the board
Joint signing authority (any two to sign)
Philipp Buhofer
Hagendorn
Member of the board
Joint signing authority (any two to sign)
Hans Götschi
Hütten
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 237 | 12.01.2026 | 1006539317 | 15.01.2026 | 1006539317 |
| 2 | 4787 | 17.07.2025 | 1006390895 | 22.07.2025 | 1006390895 |
| 3 | 4440 | 04.07.2025 | 1006379434 | 09.07.2025 | 1006379434 |
| 4 | 546 | 23.01.2025 | 1006240017 | 28.01.2025 | 1006240017 |
| 5 | 4051 | 26.06.2024 | 1006071269 | 01.07.2024 | 1006071269 |
| 6 | 447 | 19.01.2024 | 1005942569 | 24.01.2024 | 1005942569 |
| 7 | 4599 | 11.08.2023 | 1005817444 | 16.08.2023 | 1005817444 |
| 8 | 3429 | 10.06.2022 | 1005495929 | 15.06.2022 | 1005495929 |
| 9 | 756 | 03.02.2021 | 1005094328 | 08.02.2021 | 1005094328 |
| 10 | 1455 | 06.03.2020 | 1004849730 | 11.03.2020 | 1004849730 |
Company Purpose
Erbringung von Dienstleistungen zur Verbesserung der Wertschöpfung ihrer Aktionäre und der Wertschöpfung von Unternehmen des Detailhandels; kann sich an anderen Unternehmen beteiligen.