# SYSMARcompany 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/sysmarcompany-ag/1262728

## Registry facts

- UID: CHE-106.369.585
- Status: deleted
- Legal form: limited or corporation
- Registered: 2004-12-14
- Address: Hardturmstrasse 101 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 731200, Media representation
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist die Übernahme von Marketingaufgaben aller Art sowie die Erbringung sämtlicher damit zusammenhängender Dienstleistungen, insbesondere die Durchführung von Telefonmarketing, -training, -informationen und -kommunikation. Die Gesellschaft kann überdies Grundstücke, Know-how, Patente, Lizenzen und Handelsmarken erwerben und veräussern; sie kann sich an anderen Unternehmen beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck zusammenhängen. Sie kann Zweigniederlassungen im In- und Ausland errichten.

## Previous names

- Sysmar AG für System-Marketing

## Registered officers

- Peter Weigelt — chairperson of the board — joint signing authority (any two to sign)
- Claus Bernd Moll — limited joint signing authority (any two to sign)
- Daniel Billo — general manager — joint signing authority (any two to sign)
- Carolin Schmid — limited joint signing authority (any two to sign)
- Marcus Meloni — member of the board — joint signing authority (any two to sign)
- Marcel Rutishauser — member of the board — joint signing authority (any two to sign)
- Hans Jürgen Dregger — joint signing authority (any two to sign)
- Karl Jansen — chairperson of the board — joint signing authority (any two to sign)
- Emil Neff — member of the board — without signing authority
- André Blaser — limited joint signing authority (any two to sign)
- Verena Thoma — limited joint signing authority (any two to sign)
- Karl Jansen — chairperson of the board — joint signing authority (any two to sign)
- Verena Thoma — limited joint signing authority (any two to sign)
- Thomas Borer — member of the board — joint signing authority (any two to sign)
- Peter Philipsen — general manager — joint signing authority (any two to sign)
- Rolf Weigele — member of the board — joint signing authority (any two to sign)
- Bettina Sulzberger Schmid — limited joint signing authority (any two to sign)
- Karl Franz Kerschbaum — limited joint signing authority (any two to sign)
- Sabrina Alfaré — limited joint signing authority (any two to sign)

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