# SICAP 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/sicap-ag/182087

## Registry facts

- UID: CHE-101.014.086
- Status: deleted
- Legal form: limited or corporation
- Registered: 2000-09-08
- Address: Ostermundigenstrasse 93 3050 Bern
- Location: Bern, be
- Industry (NOGA): 621000, Computer programming activities
- Capital: CHF 2'000'000.00

## Purpose

Die Gesellschaft bezweckt im In- und Ausland Dienstleistungen auf dem Gebiet der Informationstechnologie, insbesondere Entwicklung, Implementierung und Unterhalt von Software-Systemlösungen für die Bereiche Mobile Communications und Mobile Commerce und damit zusammenhängende Dienstleistungen zu erbringen. Sie kann alle Rechtsgeschäfte tätigen, die der Gesellschaftszweck mit sich bringt, namentlich Grundstücke erwerben, halten und veräussern, Mittel am Geld- und Kapitalmarkt aufnehmen und anlegen, Gesellschaften gründen, sich an Gesellschaften beteiligen, oder auf andere Weise mit Dritten zusammenarbeiten. Sie kann ihren direkten oder indirekten Aktionären oder anderen Konzerngesellschaften Kredite gewähren, mit ihnen Cash Pooling Verträge abschliessen und für deren Verbindlichkeiten gegenüber Dritten Sicherheiten aller Art bestellen.

## Registered officers

- Jean-Paul de Weck — member — joint signing authority (any two to sign)
- Florian Goppel — joint signing authority (any two to sign)
- Dieter Bernauer — president — joint signing authority (any two to sign)
- Thomas Vontz — joint signing authority (any two to sign)
- Andreas Stehmann — joint signing authority (any two to sign)
- Eugen Stermetz — vicepresident — joint signing authority (any two to sign)
- Philipp Gast — joint signing authority (any two to sign)
- Andreas Heimgartner — joint signing authority (any two to sign)
- Carsten Schloter — president — joint signing authority (any two to sign)
- Hans Lüdi — member — joint signing authority (any two to sign)
- Georges Schlegel — member — joint signing authority (any two to sign)
- Andreas Martschitsch — joint signing authority (any two to sign)
- Hans Rohrbach — joint signing authority (any two to sign)
- Visura Treuhand-Gesellschaft — Spezialrevisorin als Kapitalerhöhungsprüferin gem. Art. 652f, 653f und 653i OR
- Urs Löhnert — joint signing authority (any two to sign)
- Lorenz Ruosch — joint signing authority (any two to sign)
- Hans Theler — joint signing authority (any two to sign)
- Jörn Rüter — joint signing authority (any two to sign)
- Stephan Schenk — joint signing authority (any two to sign)
- Dieter Bernauer — member — joint signing authority (any two to sign)
- Dominique Schmid — member — without signing authority
- Nils Granath — joint signing authority (any two to sign)
- Thomas Aebi — member — without signing authority
- Simone Burri — joint signing authority (any two to sign)
- Sylvie Meyer Sedenne — joint signing authority (any two to sign)
- Dieter Bernauer — president — joint signing authority (any two to sign)
- Wolfgang Weber — member — joint signing authority (any two to sign)
- Martin Fliss — joint signing authority (any two to sign)
- Peter Trinkl — member — joint signing authority (any two to sign)
- Olivier Graeff — joint signing authority (any two to sign)
- Philippe Vial-Grelier — joint signing authority (any two to sign)
- Jean-Marc Truong — joint signing authority (any two to sign)
- Dominique Schmid — joint signing authority (any two to sign)
- Jürg Rötheli — president — joint signing authority (any two to sign)
- Beat Ritler — member — joint signing authority (any two to sign)
- Grégory Grin — joint signing authority (any two to sign)
- Achim Körber — joint signing authority (any two to sign)
- Frédéric Goetschmann — joint signing authority (any two to sign)
- Jan Eicher — joint signing authority (any two to sign)
- Günter Pfeiffer — member — joint signing authority (any two to sign)
- Dirk Schäfer — member — joint signing authority (any two to sign)
- Jürgen Samuel — joint signing authority (any two to sign)
- Armin Rau — joint signing authority (any two to sign)

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