# Stratos Technologies 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/stratos-technologies-ag/1359984

## Registry facts

- UID: CHE-168.261.229
- Status: active
- Legal form: limited or corporation
- Registered: 2016-06-16
- Address: Hohlstrasse 188 8004 Zürich
- Location: Zürich, zh
- Industry (NOGA): 701002, Activities of head offices of other companies
- Capital: CHF 286'939.00

## Purpose

Die Gesellschaft bezweckt im Wesentlichen die Entwicklung und Lizenzierung von Softwarelösungen für Automobil-Hersteller, Leasingfirmen, Importeure und Automobil Garagen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Carhelper AG

## Registered officers

- Ralf Käser — member of the board — joint signing authority (any two to sign)
- Aleksandar Stevanovic — member of the management board + CIO — joint signing authority (any two to sign)
- Martin Meyer — chairperson of the board — joint signing authority (any two to sign)
- Max Meister — member of the board — joint signing authority (any two to sign)
- Fernando Mota Fernandes de Pinho — member of the board — joint signing authority (any two to sign)
- Patrik Müller — member of the board — joint signing authority (any two to sign)
- Vincenzo Santarsiero — member of the board — joint signing authority (any two to sign)
- Matthias Gerber — member of the board — joint signing authority (any two to sign)
- Niclas Walter — chairperson of the management board + CEO — joint signing authority (any two to sign)
- Matthias Gerber — chairperson of the board — joint signing authority (any two to sign)
- Max Meister — vice-chairperson of the board — joint signing authority (any two to sign)
- Samuel Gerber — member of the board — joint signing authority (any two to sign)
- Max Meister — chairperson of the board — joint signing authority (any two to sign)
- Philipp Wetzel — member of the board — joint signing authority (any two to sign)
- Peter Paul — member of the board — joint signing authority (any two to sign)
- Thomas Fehr — member of the management board + COO — joint signing authority (any two to sign)
- Kai Hartung — joint signing authority (any two to sign)
- Giuseppe Nibali — member of the board — joint signing authority (any two to sign)

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