Sistemco AG
Company Overview
Previous Company Names
- Sistemco N.V.
Management
Beate Bos
Mijdrecht, NL
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Jos De Vuyst
Gent, BE
President
Joint signing authority (any two to sign)
Dario Cimirro
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Reto Welte
Scherz
Member of the board
Joint signing authority (any two to sign)
Pierre Alain Aeby
Steinmaur
Member of the board
Joint signing authority (any two to sign)
Silvio Anesini
Volketswil
Member
Joint signing authority (any two to sign)
Georges Pasche
Stäfa
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Fritz Maurer
Würenlos
Authorized signatory
Limited joint signing authority (any two to sign)
Rolf Juninger
Volketswil
Member
Joint signing authority (any two to sign)
Pierre Alain Aeby
Adlikon
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 237 | 08.01.2008 | 8 | 14.01.2008 | 18/4286262 |
| 2 | 12408 | 28.09.2007 | 192 | 04.10.2007 | 19/4138916 |
| 3 | 10681 | 22.08.2007 | 165 | 28.08.2007 | 18/4083710 |
| 4 | 4803 | 13.04.2007 | 75 | 19.04.2007 | 18/3891910 |
| 5 | 3041 | 08.03.2007 | 51 | 14.03.2007 | 21/3837522 |
| 6 | 751 | 23.01.2007 | 19 | 29.01.2007 | 20/3747718 |
| 7 | 6365 | 26.05.2006 | 105 | 01.06.2006 | 12/3398962 |
| 8 | 10766 | 04.10.2005 | 196 | 10.10.2005 | 22/3053572 |
| 9 | 1341 | 02.02.2005 | 27 | 08.02.2005 | 18/2690748 |
| 10 | 8627 | 20.08.2004 | 165 | 26.08.2004 | 17/2421666 |
Company Purpose
Halten, Verwalten und Verwerten von Immaterialgüterrechten im In- und Ausland sowie Finanzierungen aller Art, insbesondere durch Gewährung von Darlehen an nahestehende Gesellschaften; kann sich an anderen Unternehmen beteiligen