SYSMARcompany AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-106.369.585
Calendar
Date of incorporation:
12/14/2004
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Sysmar AG für System-Marketing

Management

Male

Peter Weigelt

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Mörschwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Claus Bernd Moll

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Konstanz, DE

Limited joint signing authority (any two to sign)

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Male

Daniel Billo

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Uster

General manager

Joint signing authority (any two to sign)

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Female

Carolin Schmid

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Salenstein

Limited joint signing authority (any two to sign)

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Male

Marcus Meloni

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Bottighofen

Member of the board

Joint signing authority (any two to sign)

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Male

Marcel Rutishauser

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Salenstein

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Jürgen Dregger

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Elgg

Joint signing authority (any two to sign)

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Karl Jansen

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Otelfingen

Chairperson of the board

Joint signing authority (any two to sign)

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Emil Neff

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Maur

Member of the board

Without signing authority

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André Blaser

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Oberglatt

Limited joint signing authority (any two to sign)

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Verena Thoma

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Rümlang

Limited joint signing authority (any two to sign)

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Karl Jansen

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Saint-Sulpice VD

Chairperson of the board

Joint signing authority (any two to sign)

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Verena Thoma

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Rümlang

Limited joint signing authority (any two to sign)

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Thomas Borer

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Peter Philipsen

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Dübendorf

General manager

Joint signing authority (any two to sign)

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Male

Rolf Weigele

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Steckborn

Member of the board

Joint signing authority (any two to sign)

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Bettina Sulzberger Schmid

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Zürich

Limited joint signing authority (any two to sign)

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Karl Franz Kerschbaum

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Zürich

Limited joint signing authority (any two to sign)

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Sabrina Alfaré

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Güttingen

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hardturmstrasse 101 8005 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11531003.06.200810909.06.200827/4512888
22767703.10.200719509.10.200726/4145812
32354421.08.200716427.08.200723/4082166
42160831.07.200715007.08.200720/4056234
52034217.07.200714023.07.200724/4037546
6900523.03.20076229.03.200722/3861458
7549422.02.20074128.02.200724/3800932
8388508.02.20073114.02.200723/3774218
92259517.08.200616223.08.200619/3517530
102079126.07.200614702.08.200620/3491510

Company Purpose

Zweck der Gesellschaft ist die Übernahme von Marketingaufgaben aller Art sowie die Erbringung sämtlicher damit zusammenhängender Dienstleistungen, insbesondere die Durchführung von Telefonmarketing, -training, -informationen und -kommunikation. Die Gesellschaft kann überdies Grundstücke, Know-how, Patente, Lizenzen und Handelsmarken erwerben und veräussern; sie kann sich an anderen Unternehmen beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck zusammenhängen. Sie kann Zweigniederlassungen im In- und Ausland errichten.