# Serafe 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/serafe-ag/1018191

## Registry facts

- UID: CHE-177.896.042
- Status: active
- Legal form: Limited or Corporation
- Registered: 2016-09-21
- Address: Summelenweg 91 8808 Pfäffikon SZ
- Location: Freienbach, sz
- Industry (NOGA): 829100, Activities of collection agencies and credit bureaus
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft erbringt Billing-Dienstleistungen für Kunden. Sie kann dazu Adress- und Kundendaten bewirtschaften, Rechnungen stellen und Zahlungen entgegennehmen, verwalten und weiterleiten und dabei sämtliche damit verbundenen Dienste anbieten, insbesondere Call-Center-, Cash-Management-Dienstleistungen und die dazugehörende Hard- und Software erwerben, veräussern und vermitteln. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen und alle mit den vorgenannten Zwecken unmittelbar oder mittelbar zusammenhängenden Geschäfte tätigen. Die Gesellschaft kann Grundstücke im In- und Ausland erwerben, verwalten und veräussern.

## Registered officers

- Werner Krauer — Präsident — joint signing authority (any two to sign)
- Patrik Odermatt — Mitglied — joint signing authority (any two to sign)
- Stefan Bischof — joint signing authority (any two to sign)
- Ramon Härtli — joint signing authority (any two to sign)
- Roman Jetzer — joint signing authority (any two to sign)
- Peter Knecht — joint signing authority (any two to sign)
- Stephan St. Clair — joint signing authority (any two to sign)
- Christian Baur — joint signing authority (any two to sign)
- Laurent Wassenberg — member of the board — joint signing authority (any two to sign)
- Yves Pitton — vice-chairperson of the board — joint signing authority (any two to sign)
- Ella Schläfli — joint signing authority (any two to sign)
- Roberta Cattaneo — member of the board — joint signing authority (any two to sign)
- Giuseppe Genetelli — joint signing authority (any two to sign)
- Erich Heynen — joint signing authority (any two to sign)
- Christoph Stettler — member of the board — joint signing authority (any two to sign)
- Fabienne Amann — joint signing authority (any two to sign)
- Eric Jousset — joint signing authority (any two to sign)
- Reto Dietschi — Mitglied — joint signing authority (any two to sign)
- Cornelia Heynen — Mitglied — joint signing authority (any two to sign)
- Guido Schmidhäusler — Vizepräsident — joint signing authority (any two to sign)
- Daniel Schweizer — Vizepräsident — joint signing authority (any two to sign)
- Mirjam Teitler — Mitglied — joint signing authority (any two to sign)
- Tamara Rüfli — joint signing authority (any two to sign)
- Vansiha Renggli-Poonam — member of the board — joint signing authority (any two to sign)
- Poonam Renggli — member of the board — joint signing authority (any two to sign)

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