Syma-System AG
Company Overview
Management
Thomas Berger
Hüttikon
Limited joint signing authority (any two to sign)
Arabella Cheloni-Strässle
Montagnola (Collina d'Oro)
Member of the board
Joint signing authority (any two to sign)
Isabel Züllig
Wil
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Züllig
Wil
Member of the board + general manager
Joint signing authority (any two to sign)
Thomas Stänz
Stettfurt
General manager
Joint signing authority (any two to sign)
Ulrike Birnbaum
St. Gallen
Joint signing authority (any two to sign)
Roger Wyss
Zürich
Limited joint signing authority (any two to sign)
Marcel Strässle
Kirchberg SG
Chairperson of the board + general manager
Individual signing authority
Dr. Strässle
Kirchberg SG
Member of the board
Individual signing authority
Herbert Kündig
Wil SG
Limited joint signing authority (any two to sign)
Benno Schneider
St. Gallen
Member of the board
Individual signing authority
Kurt Züllig
Kirchberg SG
Limited joint signing authority (any two to sign)
Guido Felix
Kirchberg SG
Limited joint signing authority (any two to sign)
Georg Högger
Algetshausen
Limited joint signing authority (any two to sign)
Thomas Recher
Buus
Deputy manager
Joint signing authority (any two to sign)
Manfred Rindlisbacher
Abtwil
Limited joint signing authority (any two to sign)
Roland Stuber
Steinach
Limited joint signing authority (any two to sign)
Isabel Züllig
Kirchberg
Member of the board
Individual signing authority
Silvan Breitenmoser
Lütisburg
General manager
Limited joint signing authority (any two to sign)
Andrea Hürlimann
Winterthur
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12263 | 03.11.2025 | 215 | 06.11.2025 | 1006477595 |
| 2 | 3251 | 24.03.2025 | 60 | 27.03.2025 | 1006293275 |
| 3 | 13877 | 18.12.2023 | 248 | 21.12.2023 | 1005917328 |
| 4 | 9771 | 01.09.2023 | 172 | 06.09.2023 | 1005832035 |
| 5 | 7762 | 05.07.2023 | 131 | 10.07.2023 | 1005791357 |
| 6 | 855 | 24.01.2023 | 19 | 27.01.2023 | 1005663504 |
| 7 | 7550 | 28.07.2022 | 148 | 03.08.2022 | 1005534145 |
| 8 | 5635 | 13.06.2022 | 115 | 16.06.2022 | 1005497268 |
| 9 | 3008 | 24.03.2022 | 62 | 29.03.2022 | 1005437818 |
| 10 | 8179 | 13.07.2021 | 136 | 16.07.2021 | 1005251335 |
Company Purpose
Projektierung, Konstruktion und Herstellung von Konstruktionselementen für Gestaltung, Innenausbau, Einrichtung von Bauten, insbesondere nach dem Syma-System, Vertrieb solcher Produkte, Erwerb und Verwertung einschlägiger Schutzrechte.