# Systel SA

> 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/systel-sa/1092319

## Registry facts

- UID: CHE-105.885.720
- Status: deleted
- Legal form: limited or corporation
- Registered: 2001-09-13
- Address: Via Luserte Sud 7 6572 Quartino
- Location: Gambarogno, ti
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 750'000.00

## Purpose

Lo sviluppo, la progettazione, la consulenza, la fabbricazione, l'assemblaggio, l'installazione e la commercializzazione di prodotti e servizi di ogni genere nel campo dell'elettronica e dell'elettronica industriale. La società è autorizzata a costituire, sia in Svizzera che all'estero, succursali, società affiliate nonché fondazioni e potrà partecipare ad altre società. La società è autorizzata ad acquistare e gravare fondi sia in Svizzera che all'estero per uso proprio e/o per il conseguimento dello scopo sociale. La società è autorizzata a esercitare ogni ulteriore attività atta a conseguire gli scopi e gli oggetti sociali menzionati ai punti precedenti o in qualche modo connessa con i medesimi e ciò sia in Svizzera sia all'estero.

## Registered officers

- Roswitha Bryndorf — joint signing authority (any two to sign)
- Robert Demuth — member of the board — joint signing authority (any two to sign)
- Karl Rutzer — member of the board + secretary — joint signing authority (any two to sign)
- Denis Brusocoram — limited joint signing authority (any two to sign)
- Walter Torresan — limited joint signing authority (any two to sign)
- Antoine Kohler — chairperson of the board — joint signing authority (any two to sign)
- Roland Küpfer — member of the board — joint signing authority (any two to sign)
- Alain Jäggin — joint signing authority (any two to sign)
- André Bermann — joint signing authority (any two to sign)
- Riccardo Quadroni — chairperson of the board — individual signing authority
- Rico Casparis — member of the board — joint signing authority (any two to sign)
- Peter Gloor — member of the board — joint signing authority (any two to sign)
- Reto Heim — member of the board — joint signing authority (any two to sign)
- Angelo Quadroni — manager — individual signing authority
- Carmelo Rinaldis — manager — joint signing authority (any two to sign)
- Adriano Grassi — joint signing authority (any two to sign)
- H. Rudolf Ros — joint signing authority (any two to sign)
- Jean-Jacques Donnet — limited joint signing authority (any two to sign)
- Silvio Leoni — limited joint signing authority (any two to sign)
- René Müller — limited joint signing authority (any two to sign)
- Carmelo Rinaldis — general manager — joint signing authority (any two to sign)
- Peter Stoeckel — member of management — joint signing authority (any two to sign)
- Roberto Pedrazzini — member of management — joint signing authority (any two to sign)
- Marco Balerna — limited joint signing authority (any two to sign)
- Patrizio Beccarini — limited joint signing authority (any two to sign)
- H. Ros — limited joint signing authority (any two to sign)
- Gabriele Agustoni — member of management — joint signing authority (any two to sign)
- Vincenzo Trazzera — limited joint signing authority (any two to sign)
- Cornelia Raineri — limited joint signing authority (any two to sign)
- Fabrizio Montagner — manager — joint signing authority (any two to sign)
- Andrea Ghidini — member of management — joint signing authority (any two to sign)
- Bürgin Stephan — manager — joint signing authority (any two to sign)
- Jean-Louis Guillaume Fatio — chairperson of the board — joint signing authority (any two to sign)
- Christian Casimir Welter — member of the board — joint signing authority (any two to sign)
- Urs Schlosser — limited joint signing authority (any two to sign)
- Pierre Lanz — manager — joint signing authority (any two to sign)
- Lucas Grolimund — member of the board — joint signing authority (any two to sign)
- Erwin Steinmann — chairperson of the board — joint signing authority (any two to sign)
- Denis Turnsek — limited joint signing authority (any two to sign)
- Stefano Losa — limited joint signing authority (any two to sign)

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