# Xsmart 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/xsmart-ag/27251

## Registry facts

- UID: CHE-112.392.316
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 2005-06-08
- Address: Hinterbergstrasse 20 6312 Steinhausen
- Location: Steinhausen, zg
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 315'000.00

## Purpose

Entwicklung, Vertrieb, Implementation und Wartung von Services in den Bereichen Online- und Mobile-Marketing, Ticketing und Couponing sowie des gesamten E-Commerce Umfeldes, neben der Spezialisierung von Sicherheitslösungen in den Bereichen e-Ticket, Originalität und Dokumentensicherheit, ferner Sourcing und Einkauf sowie Finanzierungen und Finanzierungsdienstleistungen für verbundene Gesellschaften einschliesslich Gewährung von Darlehen und Sicherheiten und Betrieb oder Beteiligungen an Cash-Pooling-Systemen; vollständige Zweckumschreibung gemäss Statuten

## Registered officers

- Michael Reinwald — chairperson of the board — individual signing authority
- Alexander Hergert — member of the board — individual signing authority
- Rinaldo Lieberherr — chairperson of the board — joint signing authority (any two to sign)
- Christian Baumann — managing member of the board — joint signing authority (any two to sign)
- David Bachmann — member of the board — joint signing authority (any two to sign)
- Christian Wunderlin — member of the board — joint signing authority (any two to sign)
- Martin Staub — member of the board — joint signing authority (any two to sign)
- Christian Baumann — member of the board — joint signing authority (any two to sign)
- Reto Müller — having right to sign — joint signing authority (any two to sign)
- Roland Erni — having right to sign — joint signing authority (any two to sign)
- Andreas Specht — having right to sign — joint signing authority (any two to sign)
- Mario Hrastnig — having right to sign — joint signing authority (any two to sign)
- Jeannette Stricker — having right to sign — joint signing authority (any two to sign)
- Michael Lausenmeyer — member of the board — joint signing authority (any two to sign)

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