# Markant Syntrade Schweiz 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/markant-syntrade-schweiz-ag/1006047

## Registry facts

- UID: CHE-108.800.163
- Status: active
- Legal form: Limited or Corporation
- Registered: 1993-11-17
- Address: Churerstrasse 168 8808 Pfäffikon SZ
- Location: Freienbach, sz
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'057'500.00

## Purpose

Erbringung von Dienstleistungen zur Verbesserung der Wertschöpfung ihrer Aktionäre und der Wertschöpfung von Unternehmen des Detailhandels; kann sich an anderen Unternehmen beteiligen.

## Previous names

- Syntrade Service AG
- Syntrade AG

## Registered officers

- Stephanie Fuhrer — member of the management board — joint signing authority (any two to sign)
- Pascal Schwendener — member of the management board — joint signing authority (any two to sign)
- Franz-Friedrich Müller — chairperson of the board — joint signing authority (any two to sign)
- Andrin Hofmann — vice-chairperson of the board — joint signing authority (any two to sign)
- Patrick Scheurwater — Delegierter und Geschäftsführer — joint signing authority (any two to sign)
- Niklaus Knüsel — chairperson of the board — joint signing authority (any two to sign)
- Robert Bühler — vice-chairperson of the board — joint signing authority (any two to sign)
- Jean-Marc Roduit — member of the board — joint signing authority (any two to sign)
- Hellwardt de Boer — member of the board — joint signing authority (any two to sign)
- Carlo Magri — member of the board — joint signing authority (any two to sign)
- Guido Curiger — manager — joint signing authority (any two to sign)
- Michele Vela — limited joint signing authority (any two to sign)
- François Chaudet — member of the board — joint signing authority (any two to sign)
- Rolf Moser — vice-chairperson of the board — joint signing authority (any two to sign)
- Stephan Sutter — manager — joint signing authority (any two to sign)
- Christine Keiser-Okle — limited joint signing authority (any two to sign)
- Ralph Schmitz-Dräger — member of the board — koll. zu 2
- Fritz Frohofer — chairperson of the board — joint signing authority (any two to sign)
- Gerhard Reichlin — member of the board — joint signing authority (any two to sign)
- Jürg Rückert — chairperson of the board — joint signing authority (any two to sign)
- Thomas Hübner — member of the board — joint signing authority (any two to sign)
- Bruno Schwager — member of the board — joint signing authority (any two to sign)
- Dr. Werner Kuster — member of the board — joint signing authority (any two to sign)
- Stephan Sutter — managing member of the board — joint signing authority (any two to sign)
- Michael Plüss — limited joint signing authority (any two to sign)
- Josef Jungo — member of the board — joint signing authority (any two to sign)
- Walter Schuppli — limited joint signing authority (any two to sign)
- Hans-Peter Gilgen — member of the board — joint signing authority (any two to sign)
- Philipp Buhofer — member of the board — joint signing authority (any two to sign)
- Hans Götschi — member of the management board — joint signing authority (any two to sign)
- Rita Müller — member of the management board — joint signing authority (any two to sign)
- Michel Schmid — member of the management board — joint signing authority (any two to sign)
- Paul Estermann — member of the board — joint signing authority (any two to sign)
- Jean-Joel Huber — member of the board — joint signing authority (any two to sign)
- Guy Barrenechea — member of the board — joint signing authority (any two to sign)
- Jan Kunath — member of the board — joint signing authority (any two to sign)
- Jürg Arquint — member of the board — joint signing authority (any two to sign)
- Alain Caparros — member of the board — joint signing authority (any two to sign)
- Josef Sanktjohanser — member of the board — joint signing authority (any two to sign)
- Manfred Zipp — member of the board — joint signing authority (any two to sign)
- Werner Bach — member of the board — joint signing authority (any two to sign)
- Markus Guggenbühler — member of the board — joint signing authority (any two to sign)
- Engelbert Dähler — member of the board — joint signing authority (any two to sign)
- Stefan Feuerstein — chairperson of the board — joint signing authority (any two to sign)
- Jürg Kälin — managing member of the board — joint signing authority (any two to sign)
- Franz-Friedrich Müller — member of the board — joint signing authority (any two to sign)
- Kaspar Niklaus — member of the board — joint signing authority (any two to sign)
- Markus Würmli — joint signing authority (any two to sign)
- Johannes Lanen — general manager — joint signing authority (any two to sign)
- Markus Lötscher — member of the board — joint signing authority (any two to sign)
- Johannes Lanen — managing member of the board + general manager — joint signing authority (any two to sign)
- Andrin Hofmann — member of the board — joint signing authority (any two to sign)
- Jérôme Gilg — member of the board — joint signing authority (any two to sign)
- Patrick Lobsiger — member of the board — joint signing authority (any two to sign)
- Roland Armbruster — member of the board — joint signing authority (any two to sign)

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