Systema AG
Limited or CorporationActive
Company Overview
Swiss UID, VAT number:
CHE-107.638.776
Date of incorporation:
2/13/1997
Location:
Rümlang
Office:
Rümlang
Legal Form:
Limited or Corporation
Capital:
CHF 100'000.00
Previous Company Names
- Bewida St. Gallen AG
Management
Andreas Bierbaum
Maur
Chairperson of the board
Joint signing authority (any two to sign)
Roberto Meniconi
Regensdorf
Member of the board
Joint signing authority (any two to sign)
Georgios Sigalas
Dättlikon
Member of the board
Joint signing authority (any two to sign)
Jiri Harcuba
Boniswil
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Industriestrasse 54
Rümlang
8152 Glattbrugg
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 56379 | 12.12.2025 | 1006515509 | 17.12.2025 | 1006515509 |
| 2 | 18204 | 13.05.2020 | 1004891336 | 18.05.2020 | 1004891336 |
| 3 | 41736 | 29.11.2017 | 3906733 | 04.12.2017 | 3906733 |
| 4 | 40065 | 16.11.2017 | 3881681 | 21.11.2017 | 3881681 |
| 5 | 39478 | 04.11.2016 | 3151799 | 09.11.2016 | 3151799 |
| 6 | 23612 | 29.08.2006 | 3532412 | 04.09.2006 | 3532412 |
| 7 | 5506 | 09.03.1999 | 15.03.1999 | ||
| 8 | 3494 | 13.02.1997 | 19.02.1997 | ||
| 9 | (Transfer seat) | (Transfer seat) |
Company Purpose
Durchführung betriebswirtschaftlicher Beratungen aller Art; Implementation von EDV-Lösungen, Kauf und Verkauf von Hard- und Software; kann Immobilien und Immaterialgüterrechte erwerben und verkaufen sowie sich an Unternehmen im In- und Ausland beteiligen.