# KRM Service 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/krm-service-ag/1232193

## Registry facts

- UID: CHE-101.589.412
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 2003-12-10
- Address: Thurgauerstrasse 40 8050 Zürich
- Location: Zürich, zh
- Industry (NOGA): 829900, Other business support service activities n.e.c.
- Capital: CHF 500'000.00

## Purpose

Zweck der Gesellschaft ist die Ausführung von kaufmännischen und technischen Dienstleistungen aller Art für eigene oder fremde Rechnung, insbesondere das Erbringen von Dienstleistungen innerhalb der Kardex-Gruppe, einschliesslich der Vermittlung und Vergebung an Dritte, sowie die Verwertung von Verfahrensrechten und Know-how, insbesondere auf dem Gebiete der Information Technology, des Human Resources und der Abwicklung von Logistikprojekten. Die Gesellschaft kann alle mit ihrer Zweckbestimmung zusammenhängenden Geschäfte und finanziellen Transaktionen tätigen. Sie kann namentlich auch Liegenschaften im In- und Ausland erwerben, überbauen, verwalten, belasten und veräussern, sich an ähnlichen und anderen Gesellschaften im In- und Ausland beteiligen sowie Patente und Lizenzen erwerben, bzw. Lizenzen erteilen.

## Previous names

- Kardimo AG
- (Kardimo SA) (Kardimo Ltd)

## Registered officers

- Thomas Reist — member of the board — joint signing authority (any two to sign)
- Patricia Hürsch — joint signing authority (any two to sign)
- Stefan Häni — joint signing authority (any two to sign)
- Dino Merico Cecere — joint signing authority (any two to sign)
- Dr. Jens Hardenacke — chairperson of the board — joint signing authority (any two to sign)
- Richard Flury — chairperson of the board — joint signing authority (any two to sign)
- Silvio Anesini — vice-chairperson of the board — joint signing authority (any two to sign)
- Georges Pasche — member of the board — joint signing authority (any two to sign)
- Fritz Maurer — limited joint signing authority (any two to sign)
- Jürg Müller — joint signing authority (any two to sign)
- Andreas Rudolf Wegmann — joint signing authority (any two to sign)
- Rolf Juninger — member of the board — joint signing authority (any two to sign)
- Jos De Vuyst — chairperson of the board — joint signing authority (any two to sign)
- Jost Mathis — limited joint signing authority (any two to sign)
- Carlo Menotti — member of the board — joint signing authority (any two to sign)
- Reto Welte — member of the board — joint signing authority (any two to sign)
- Pierre Alain Aeby — member of the board — joint signing authority (any two to sign)
- Felice Facchini — limited joint signing authority (any two to sign)
- Gerhard Mahrle — member of the board — joint signing authority (any two to sign)
- Matthias Voss — limited joint signing authority (any two to sign)
- Jens Fankhänel — member of the board — joint signing authority (any two to sign)
- Yves Sprunger — joint signing authority (any two to sign)
- Marcus von Pock — joint signing authority (any two to sign)
- Jens Fankhänel — member of the board — joint signing authority (any two to sign)
- Rolf Mössner — joint signing authority (any two to sign)
- Tanja Cichos — joint signing authority (any two to sign)

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