Syma Holding AG
Company Overview
Management
Arabella Bettina Cheloni-Strässle
Montagnola
Member of the board
Joint signing authority (any two to sign)
Kurt Züllig
Kirchberg
Chairperson of the board
Joint signing authority (any two to sign)
Isabel Züllig
Kirchberg
Member of the board
Joint signing authority (any two to sign)
Ulrike Birnbaum
St. Gallen
Joint signing authority (any two to sign)
Werner Stucki
Münchwilen
General manager
Joint signing authority (any two to sign)
Marcel Strässle
Kirchberg SG
Chairperson of the board
Individual signing authority
Benno Schneider
St. Gallen
Member of the board
Individual signing authority
Thomas Recher
Buus
Member of management
Limited joint signing authority (any two to sign)
Kurt Züllig
Kirchberg SG
Member of management
Limited joint signing authority (any two to sign)
Isabel Züllig
Kirchberg
Member of the board
Individual signing authority
Benno Schneider
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Peter Lutz
Horgen
Chairperson of the board
Joint signing authority (any two to sign)
Silvan Breitenmoser
Lütisburg
Member of management
Limited joint signing authority (any two to sign)
Roger Wyss
Zürich
Member of management
Limited joint signing authority (any two to sign)
Beat Müller
Zuzwil
Member of management
Limited joint signing authority (any two to sign)
Simon Schneider
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Andrea Hürlimann
Winterthur
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7066 | 25.06.2025 | 123 | 30.06.2025 | 1006369983 |
| 2 | 13971 | 19.12.2023 | 249 | 22.12.2023 | 1005918829 |
| 3 | 7760 | 05.07.2023 | 131 | 10.07.2023 | 1005791355 |
| 4 | 3835 | 14.04.2022 | 77 | 21.04.2022 | 1005455294 |
| 5 | 2899 | 22.03.2022 | 60 | 25.03.2022 | 1005435782 |
| 6 | 8177 | 13.07.2021 | 136 | 16.07.2021 | 1005251333 |
| 7 | 5464 | 19.05.2021 | 98 | 25.05.2021 | 1005190792 |
| 8 | 7425 | 31.07.2020 | 150 | 05.08.2020 | 1004952141 |
| 9 | 3895 | 27.04.2020 | 83 | 30.04.2020 | 1004880415 |
| 10 | 11513 | 04.12.2019 | 238 | 09.12.2019 | 1004778255 |
Company Purpose
Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Veräusserung von Beteiligungen.