# Sytec Bausysteme 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/sytec-bausysteme-ag/194725

## Registry facts

- UID: CHE-103.556.607
- Status: active
- Legal form: Limited or Corporation
- Registered: 1986-03-13
- Address: Laupenstrasse 47 3176 Neuenegg
- Location: Neuenegg, be
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Vertrieb und Handel mit Bausystemen und Waren aller Art. 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 oder diesen zur fördern geeignet sind. 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.

## Registered officers

- Hans Rudolf von Känel — chairperson of the board — individual signing authority
- Peter Scotton — member of the board — joint signing authority (any two to sign)
- André Allenbach — limited joint signing authority (any two to sign)
- Lorenz Kunz — member of the board — joint signing authority (any two to sign)
- Silvia Bernhard — limited joint signing authority (any two to sign)
- Helena von Känel — member of the board — joint signing authority (any two to sign)
- Cédric Perret — limited joint signing authority (any two to sign)
- Madeleine Stebler — limited joint signing authority (any two to sign)
- Stefan Breuer — member of the management board — limited joint signing authority (any two to sign)
- Antonio Sacchetti — member of the management board — limited joint signing authority (any two to sign)
- Patrick Guhl — limited joint signing authority (any two to sign)
- Tiziano Casalini — limited joint signing authority (any two to sign)
- Hans Rudolf von Känel — president — individual signing authority
- Marco Bezzola — member — individual signing authority
- Susanna — limited joint signing authority (any two to sign)
- Guido Monhart — limited joint signing authority (any two to sign)
- Ernst Bühler — limited joint signing authority (any two to sign)
- Hans Rudolf von Känel — member — individual signing authority
- Balazs Fonyó — limited joint signing authority (any two to sign)
- Lorenz Kunz — limited joint signing authority (any two to sign)
- Helmuth Zbinden — limited joint signing authority (any two to sign)
- Lorenz Kunz — member — joint signing authority (any two to sign)
- Stefan Breuer — member of management — joint signing authority (any two to sign)
- Helena von Känel — member — joint signing authority (any two to sign)
- Antonio Sacchetti — limited joint signing authority (any two to sign)
- Pascal Dupré — limited joint signing authority (any two to sign)
- Lorenz Kunz — member of the board — joint signing authority (any two to sign)
- Nathanael Beyli — limited joint signing authority (any two to sign)
- Cédric Perret — limited joint signing authority (any two to sign)
- Helena von Känel — member of the board — joint signing authority (any two to sign)
- Antonio Sacchetti — limited joint signing authority (any two to sign)

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