# Sistemco 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/sistemco-ag/5283

## Registry facts

- UID: CHE-101.668.589
- Status: deleted
- Legal form: limited or corporation
- Registered: 2000-12-21
- Address: Sinserstrasse 67 6330 Cham
- Location: Cham, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Halten, Verwalten und Verwerten von Immaterialgüterrechten im In- und Ausland sowie Finanzierungen aller Art, insbesondere durch Gewährung von Darlehen an nahestehende Gesellschaften; kann sich an anderen Unternehmen beteiligen

## Previous names

- Sistemco N.V.

## Registered officers

- Beate Bos — zeichnungsberechtigt — joint signing authority (any two to sign)
- Jos De Vuyst — president — joint signing authority (any two to sign)
- Dario Cimirro — Authorized signatory — limited 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)
- Richard Flury — president — joint signing authority (any two to sign)
- Silvio Anesini — member — joint signing authority (any two to sign)
- Georges Pasche — zeichnungsberechtigt — joint signing authority (any two to sign)
- Richard Flury — president — joint signing authority (any two to sign)
- Fritz Maurer — Authorized signatory — limited joint signing authority (any two to sign)
- Rolf Juninger — member — joint signing authority (any two to sign)
- Carlo Menotti — member — joint signing authority (any two to sign)
- Pierre Alain Aeby — Authorized signatory — limited joint signing authority (any two to sign)

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