# extratel AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/extratel-ag/712613

## Registry facts

- UID: CHE-104.424.380
- Status: deleted
- Legal form: limited or corporation
- Registered: 1998-05-28
- Address: Lautengartenstr. 23 4052 Basel
- Location: Basel, bs
- Industry (NOGA): 829900, Other business support service activities n.e.c.
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Teleservices, namentlich Auftragsdienste, Telemarketing, Direktmarketing und Beratung sowie die Ausübung aller kommerziellen, finanziellen und anderer Tätigkeiten, die mit dem Zweck der Gesellschaft in Zusammenhang stehen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, Zweigniederlassungen im In- und Ausland errichten, Liegenschaften kaufen, verwalten und veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern. Die Gesellschaft kann Verträge zur Finanzierung von Konzerngesellschaften abschliessen, einschliesslich Darlehensverträge und Sicherungsgeschäfte, auch ohne angemessene Gegenleistung, soweit dies nach zwingendem Recht zulässig ist.

## Registered officers

- Sandro Gerber — member — individual signing authority
- Thomas Küchler — limited joint signing authority (any two to sign)
- Markus Buser — president — individual signing authority
- Beat Kamber — vicepresident + delegate — individual signing authority
- Urs Isenegger — member — joint signing authority (any two to sign)
- Pierre-Luc Marilley — member — joint signing authority (any two to sign)
- Felix Merkli — limited joint signing authority (any two to sign)
- Andreas Niemack — member — without signing authority
- Markus Buser — president + delegate — individual signing authority
- Urs-Peter Isenegger — vicepresident — joint signing authority (any two to sign)
- Konrad Hueber — deputy manager — joint signing authority (any two to sign)
- Roland Friederich — deputy manager — joint signing authority (any two to sign)
- Derek Bollag — deputy manager — joint signing authority (any two to sign)
- Andreas Friedrich — member — joint signing authority (any two to sign)
- Roland Friederich — deputy manager — joint signing authority (any two to sign)
- Roger Meili — vicepresident — joint signing authority (any two to sign)
- Markus Kindle — member of management — joint signing authority (any two to sign)
- Roger Meili — president + delegate — joint signing authority (any two to sign)
- Daniel Stoffel — limited joint signing authority (any two to sign)
- Dominik Baumeler — limited joint signing authority (any two to sign)

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