SIS Technology AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-313.490.678
Calendar
Date of incorporation:
6/27/2019
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'500.00

Management

Female

Stéphanie Pfister Boulenaz

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Chavornay

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Basile Pfister

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Lausanne

Member of the board

Joint signing authority (any two to sign)

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Marcel Dousse

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Fribourg

Chairperson of the board

Individual signing authority

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Louis-Philippe Müller

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Corcelles-Cormondrèche

Member of the board

Individual signing authority

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Joël Egger

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Lully

Member of the board

Individual signing authority

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Marcel Dousse

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Fribourg

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Baarerstrasse 78 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12279210.12.2025100651279615.12.20251006512796
2588027.03.2025100629689101.04.20251006296891
3502917.03.2025100628709820.03.20251006287098
497717.01.2025100623506922.01.20251006235069
552111.01.2022100538098014.01.20221005380980
615105.01.2021100506865008.01.20211005068650
7903127.06.2019100466489102.07.20191004664891

Company Purpose

Kauf, Verkauf und Verwaltung von Beteiligungen aller Art an in- und ausländischen Unternehmen und Kauf, Verkauf, Verwaltung und Nutzung von Patenten, Lizenzen und anderweitigen Technologien sowie damit zusammenhängende Koordinations-, Finanzierungs- und Managementaufgaben; vollständige Zweckumschreibung gemäss Statuten.