TD SYNNEX Switzerland GmbH
Company Overview
Previous Company Names
- Tech Data (Schweiz) GmbH
Management
Mark König
Gauting, DE
Authorized signatory
Limited joint signing authority (any two to sign)
Christophe Castaing
Gex, FR
Authorized signatory
Limited joint signing authority (any two to sign)
Paul Maksys
Wien, AT
Authorized signatory
Limited joint signing authority (any two to sign)
Gabriela Nötzli Brankovic
Oberlunkhofen
Authorized signatory
Limited joint signing authority (any two to sign)
Ronny Vetter
Langnau am Albis
Authorized signatory
Limited joint signing authority (any two to sign)
Barbara Zelger
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Urs Leisibach
Inwil
Authorized signatory
Limited joint signing authority (any two to sign)
Gabriele Meinhard
Cham
Chairperson of the management board
Individual signing authority
TD SYNNEX Europe GmbH
München, DE
Llc member
Without signing authority
Raf Leenen
Pöcking, DE
Member of the executive board
Individual signing authority
Frank Beer
Rorbas
Authorized signatory
Limited joint signing authority (any two to sign)
Pierre-André Ray
Yvonand
Authorized signatory
Limited joint signing authority (any two to sign)
Manfred Steinhardt
Hünenberg
Llc member member of the executive board
Without signing authority individual signing authority
Angelika Hollaus
Unterägeri
Having right to sign
Joint signing authority (any two to sign)
Daniel Jacquemai
Untersiggenthal
Having right to sign
Joint signing authority (any two to sign)
Thomas Merki
Grabs
Having right to sign
Joint signing authority (any two to sign)
Kurt Bucher
Ballwil
Authorized signatory
Limited joint signing authority (any two to sign)
Marcel Lenzlinger
Baar
Having right to sign
Joint signing authority (any two to sign)
Tech Data Europe GmbH
München, DE
Llc member
Without signing authority
Moreno Graziotti
Zug
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17574 | 17.10.2024 | 205 | 22.10.2024 | 1006159868 |
| 2 | 2687 | 14.02.2024 | 34 | 19.02.2024 | 1005964457 |
| 3 | 18105 | 02.12.2022 | 238 | 07.12.2022 | 1005622047 |
| 4 | 15446 | 12.10.2022 | 201 | 17.10.2022 | 1005584425 |
| 5 | 4709 | 25.03.2022 | 63 | 30.03.2022 | 1005438686 |
| 6 | 1966 | 03.02.2022 | 27 | 08.02.2022 | 1005399936 |
| 7 | 20207 | 16.11.2021 | 226 | 19.11.2021 | 1005337931 |
| 8 | 15162 | 04.08.2021 | 152 | 09.08.2021 | 1005266997 |
| 9 | 12504 | 18.06.2021 | 119 | 23.06.2021 | 1005225928 |
| 10 | 5420 | 01.04.2021 | 67 | 08.04.2021 | 1005143619 |
Company Purpose
Zweck der Gesellschaft ist der Vertrieb von und Handel mit elektronischen Bauteilen, Computer-Hard- und Software-Komponenten sowie die Erbringung sämtlicher damit zusammenhängender Dienstleistungen, insbesondere Pre- und Post-Sales Support, IT-Projektberatung und -Konzeptionierung, eBusiness, Produkteschulungen, hauptsächlich in der Schweiz. Die Gesellschaft kann Zweigniederlassungen errichten und sich an Unternehmungen der gleichen und verwandten Branchen beteiligen sowie Grundeigentum erwerben, verwalten und veräussern.