Sysformance AG
Company Overview
Previous Company Names
- SysControl AG
- (SysControl SA) (SysControl Ltd)
Management
Simon Loosli
Umiken
Member of the board
Individual signing authority
Simon Poole
Wettingen
Chairperson of the board + managing member of the board
Individual signing authority
Kurt Ritter
Gossliwil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Lukas von Känel
Zürich
Member of the board
Joint signing authority (any two to sign)
Jaime Ellertson
Sudbury
Chairperson of the board
Individual signing authority
David Flower
Littlewick Green
Vice-chairperson of the board
Individual signing authority
Simon Poole
Bergdietikon
Manager
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12762 | 29.03.2010 | 65 | 06.04.2010 | 26/5572574 |
| 2 | 5821 | 05.02.2010 | 29 | 11.02.2010 | 29/5489708 |
| 3 | 3892 | 26.01.2010 | 21 | 01.02.2010 | 34/5470632 |
| 4 | 1966 | 14.01.2010 | 13 | 20.01.2010 | 30/5449284 |
| 5 | 47027 | 02.12.2009 | 238 | 08.12.2009 | 30/5380804 |
| 6 | 44325 | 12.11.2009 | 224 | 18.11.2009 | 26/5348826 |
| 7 | 5237 | 19.02.2008 | 38 | 25.02.2008 | 29/4357528 |
| 8 | 31306 | 02.11.2004 | 217 | 08.11.2004 | 21/2533314 |
| 9 | 20653 | 29.08.2000 | 171 | 04.09.2000 | 6017 |
| 10 | 18999 | 24.08.1999 | 167 | 30.08.1999 | 5914 |
Company Purpose
Erbringung von Dienstleistungen im Zusammenhang mit Internet-Anwendungen, insbesondere Dienstleistungen im Bereich Qualitätssicherung, Sicherheitskontrolle und Fernüberwachung; ist berechtigt, Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten.