# SMG Swiss Marketplace Group 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/smg-swiss-marketplace-group-ag/1235868 ## Registry facts - UID: CHE-102.002.341 - Status: active - Legal form: Limited or Corporation - Registered: 2001-03-08 - Address: Thurgauerstrasse 36 8050 Zürich - Location: Zürich, zh - Industry (NOGA): 642100, Activities of holding companies - Capital: CHF 2'453'630.00 ## Purpose Die Gesellschaft bezweckt die Erstellung, den Betrieb, den Unterhalt und die Vermarktung von Internet Plattformen, insbesondere von digitalen Marktplätzen, sowie den Erwerb, die Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen im Bereich von Internet Plattformen, insbesondere von digitalen Marktplätzen, sowie die Erbringung von damit zusammenhängenden weiteren Dienstleistungen im In- und Ausland. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten, verwalten, belasten, verwerten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann Dritten oder Gesellschaften, an denen sie direkt oder indirekt beteiligt ist, sowie direkten oder indirekten Aktionären oder Gesellschaften, an denen solche direkt oder indirekt beteiligt sind, direkte oder indirekte Finanzierungen gewähren, sei es mittels Darlehen und/oder anderen Finanzierungen, ob gegen Entgelt oder nicht. Die Gesellschaft kann für ihre eigenen Verbindlichkeiten oder die Verbindlichkeiten der vorgenannten Personen Sicherheiten jeglicher Art bestellen, einschliesslich mittels Pfandrechten, Abtretungen, fiduziarischen Übereignungen, Garantien jeglicher Art oder mittels Ausgleichsverpflichtungen, ob gegen Entgelt oder nicht, auch wenn solche Finanzierungen, Sicherheiten oder Garantien im ausschliesslichen Interesse von Dritten oder Gesellschaften, an denen sie direkt oder indirekt beteiligt ist, oder von direkten oder indirekten Aktionären oder Gesellschaften, an denen solche direkt oder indirekt beteiligt sind, liegen. ## Previous names - homegate AG - (homegate SA) (homegate Ltd.) - Homegate AG - (Homegate SA) (Homegate Ltd.) - TX Markets AG - (TX Markets SA) (TX Markets Ltd) ## Registered officers - Jochen Pernegger — joint signing authority (any two to sign) - Priska Cavelti-Heger — joint signing authority (any two to sign) - Andreas Deck — joint signing authority (any two to sign) - Hannes Neunhaeuserer — joint signing authority (any two to sign) - Muzaffer Dogru — limited joint signing authority (any two to sign) - Nicole Lyrenmann — joint signing authority (any two to sign) - Immo Hütte — joint signing authority (any two to sign) - Matthias Bischof — joint signing authority (any two to sign) - Nathalie Meier — joint signing authority (any two to sign) - Sandro Principe — joint signing authority (any two to sign) - Boris Gussen — member of the board — joint signing authority (any two to sign) - Jessica List — member of the board — joint signing authority (any two to sign) - Alberto Sanz de Lama — joint signing authority (any two to sign) - Francesco Vass — joint signing authority (any two to sign) - Martin Waeber — joint signing authority (any two to sign) - Christoph Tonini — chairperson of the board — joint signing authority (any two to sign) - Matthias Ralph Müller — joint signing authority (any two to sign) - Marc Bachmann — chairperson of the board — joint signing authority (any two to sign) - Martin Zollinger — vice-chairperson of the board — joint signing authority (any two to sign) - Claudio Müller — member of the board — joint signing authority (any two to sign) - Urs Hügli — general manager — joint signing authority (any two to sign) - Mirco Calzolari — joint signing authority (any two to sign) - Andrea Erb-Muntwiler — joint signing authority (any two to sign) - Beat Heiniger — joint signing authority (any two to sign) - Armin Keller — joint signing authority (any two to sign) - Myriam Reinle — joint signing authority (any two to sign) - Mario Roten — joint signing authority (any two to sign) - Marc Schärli — joint signing authority (any two to sign) - Heinz Markus Schwyter — joint signing authority (any two to sign) - Nicole Seiler — joint signing authority (any two to sign) - Maja Spaltenstein — joint signing authority (any two to sign) - Sabine Speich — joint signing authority (any two to sign) - Ruth Hedwig Störchlin — joint signing authority (any two to sign) - René Weiss — joint signing authority (any two to sign) - Marcel Georg Züblin — joint signing authority (any two to sign) - Hans Jürg Heiniger — member of the board — joint signing authority (any two to sign) - Carmelo Cafisi — joint signing authority (any two to sign) - Bertrand Mingard — joint signing authority (any two to sign) - Karin Muther — joint signing authority (any two to sign) - Charles Stettler — chairperson of the board — joint signing authority (any two to sign) - Maya Ursula Spaltenstein — joint signing authority (any two to sign) - Romano Bonzani — joint signing authority (any two to sign) - André Oesch — joint signing authority (any two to sign) - Jolanda Rutz — joint signing authority (any two to sign) - Karin Blömeke-Muther — joint signing authority (any two to sign) - David Cannizzaro — joint signing authority (any two to sign) - Maja Gunterberg-Spaltenstein — joint signing authority (any two to sign) - Mario Roten — joint signing authority (any two to sign) - Marc Schärli — joint signing authority (any two to sign) - Tibère Adler — member of the board — joint signing authority (any two to sign) - Martin Kall — member of the board — joint signing authority (any two to sign) - Andrea Wegmüller — joint signing authority (any two to sign) - Philippe Gendret — member of the board — joint signing authority (any two to sign) - Christoph Tonini — member of the board — joint signing authority (any two to sign) - Christoph Tonini — chairperson of the board — joint signing authority (any two to sign) - Mirco Calzolari — joint signing authority (any two to sign) - Nadine Clerc — joint signing authority (any two to sign) - Nicola Diaz — joint signing authority (any two to sign) - Maja Gunterberg-Spaltenstein — joint signing authority (any two to sign) - Bertrand Mingard — joint signing authority (any two to sign) - Stefan Müller — joint signing authority (any two to sign) - Markus Stutz — joint signing authority (any two to sign) - Martin Walpen — joint signing authority (any two to sign) - Serge Reymond — member of the board — joint signing authority (any two to sign) - Roberto Rhiner — joint signing authority (any two to sign) - Daniel Bruckhoff — joint signing authority (any two to sign) - Fabian Marbot — joint signing authority (any two to sign) - Tanja Vollenweider — joint signing authority (any two to sign) - Daniel Previdoli — member of the board — joint signing authority (any two to sign) - Samuel Gähwiler — member of the board — joint signing authority (any two to sign) - Nils Balmer — joint signing authority (any two to sign) - Marc Hess — joint signing authority (any two to sign) - Christoph Brand — chairperson of the board — joint signing authority (any two to sign) - Nicola Claglüna — member of the board — joint signing authority (any two to sign) - Axel Konjack — general manager — joint signing authority (any two to sign) - Marcel Allemand — joint signing authority (any two to sign) - Nicholas Mc Kittrick — member of the board — joint signing authority (any two to sign) - Christian Henk — joint signing authority (any two to sign) - Roland Kampmeyer — member of the board — without signing authority - Jens Paul Berndt — joint signing authority (any two to sign) - Olivier Rihs Vauclair — chairperson of the board — joint signing authority (any two to sign) - Samuel Hügli — member of the board — joint signing authority (any two to sign) - Sandro Macciacchini — member of the board — joint signing authority (any two to sign) - Andreas Schulthess — member of the board — joint signing authority (any two to sign) - Terje Seljeseth — member of the board — joint signing authority (any two to sign) - Nadine Buchschacher — joint signing authority (any two to sign) - Dejan Dojcinovic — joint signing authority (any two to sign) - Jessica Drexler — joint signing authority (any two to sign) - Jessica Hirvonen — joint signing authority (any two to sign) - Lothar Lanz — chairperson of the board — joint signing authority (any two to sign) - Marc Walder — member of the board — joint signing authority (any two to sign) - Gilles Despas — general manager — joint signing authority (any two to sign) - Pierre-Alain Regali — joint signing authority (any two to sign) - Daniel Bodmer — joint signing authority (any two to sign) - Maurice Acker — joint signing authority (any two to sign) - Philipp Benker — joint signing authority (any two to sign) - Anna Miriam Lucek — joint signing authority (any two to sign) - Marcel Meier — joint signing authority (any two to sign) - Robin Simon — joint signing authority (any two to sign) - Philipp Stamm — joint signing authority (any two to sign) - Peter Vanderbrouk — joint signing authority (any two to sign) - Matthias Bischoff — joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/smg-swiss-marketplace-group-ag/1235868: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. 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