# SV (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/sv-schweiz-ag/1298453 ## Registry facts - UID: CHE-110.062.405 - Status: active - Legal form: Limited or Corporation - Registered: 2003-05-15 - Address: Memphispark Wallisellenstrasse 57 8600 Dübendorf - Location: Dübendorf, zh - Industry (NOGA): 562200, Contract catering service activities and other food service activities - Capital: CHF 3'480'000.00 ## Purpose Zweck der Gesellschaft ist die Erbringung von Dienstleistungen im Zusammenhang mit Gastronomie und Hotellerie sowie Ernährung, insbesondere Führung von Tagungszentren, Mensen, Personal- und Gästerestaurants, Catering und Hotellerie im Gesundheitswesen, Verpflegung an Veranstaltungen des privaten oder öffentlichen Bereichs, das Betreiben von Seniorenresidenzen sowie von Alters- und Pflegheimen sowie Herstellung und Vertrieb von Produkten im Ernährungsbereich. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sowie Beteiligungen erwerben, verwalten und veräussern. Die Gesellschaft kann im In- und Ausland Grundstücke sowie Patent-, Marken-, Urheber-, Design- und alle übrigen Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann alle weiteren Geschäfte tätigen und Massnahmen ergreifen, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern oder mit diesem zusammenhängen. ## Previous names - Neue SV-Service AG - (Neue SV-Service SA) (Neue SV-Service Ltd) - SV-Service AG - (SV-Service SA) (SV-Service Ltd.) ## Registered officers - Markus Bürgi — joint signing authority (any two to sign) - Andreas Matter — joint signing authority (any two to sign) - Stefan Siebenhaar — joint signing authority (any two to sign) - André Berger — joint signing authority (any two to sign) - Arnold Thöni — joint signing authority (any two to sign) - Gabriela Andris-Schmid — joint signing authority (any two to sign) - Daniel Meier — manager — joint signing authority (any two to sign) - Joël Deruffe — Kollektivunterschrift zu zweien mit einem Direktor - Sonya Arnold — joint signing authority (any two to sign) - Estée Bertholet — joint signing authority (any two to sign) - Franziska Kuhn — joint signing authority (any two to sign) - Marco Legio — joint signing authority (any two to sign) - Josef Meier — joint signing authority (any two to sign) - Helder De Almeida Monteiro — joint signing authority (any two to sign) - Bertrand Schefzick — joint signing authority (any two to sign) - Jonas Gnägi — joint signing authority (any two to sign) - Serge Loretan — joint signing authority (any two to sign) - Reto Schneeberger — joint signing authority (any two to sign) - Edin Pilica — joint signing authority (any two to sign) - Timo Rüsch — joint signing authority (any two to sign) - Simon Schelker — joint signing authority (any two to sign) - Aleksandra Stefanovic — joint signing authority (any two to sign) - Marco Meier — joint signing authority (any two to sign) - Andreas Michael Bartelt — joint signing authority (any two to sign) - Daniel Breuer — joint signing authority (any two to sign) - Sandro Renato Knecht — limited joint signing authority (any two to sign) - Marcel Meier — manager — joint signing authority (any two to sign) - Lukas Bischoff — joint signing authority (any two to sign) - Cyril Pasquier — joint signing authority (any two to sign) - Jean-François Begon — joint signing authority (any two to sign) - Marco Riederer — joint signing authority (any two to sign) - Cedric Müller — joint signing authority (any two to sign) - Maria Kaudela — joint signing authority (any two to sign) - Benjamin Budmiger — joint signing authority (any two to sign) - Georg Lang — joint signing authority (any two to sign) - Dirk Rosenberg — vice-chairperson of the board — joint signing authority (any two to sign) - Annika Schweizer — joint signing authority (any two to sign) - Gentiana Arifi — joint signing authority (any two to sign) - Tatjana Fejös — joint signing authority (any two to sign) - Jasmin Karlen — joint signing authority (any two to sign) - Claudio Alessandro Lermer — joint signing authority (any two to sign) - Markus Binkert — chairperson of the board — joint signing authority (any two to sign) - Nadine Lüthi-Jenny — joint signing authority (any two to sign) - Magali Juliette Antoinette Crettenand — joint signing authority (any two to sign) - Max Stoob — joint signing authority (any two to sign) - Jacqueline Bürge — joint signing authority (any two to sign) - Rolando Rigotti — joint signing authority (any two to sign) - Susanna Brüschweiler — chairperson of the board — joint signing authority (any two to sign) - Philippe Echenard — vice-chairperson of the board — joint signing authority (any two to sign) - Ulrich Liechti — vice-chairperson of the board — joint signing authority (any two to sign) - Alice Arnold — joint signing authority (any two to sign) - Heinz Giezendanner — joint signing authority (any two to sign) - Karl Junker — joint signing authority (any two to sign) - Willi Keller — joint signing authority (any two to sign) - Dieter Koller — joint signing authority (any two to sign) - Irene Kupper — joint signing authority (any two to sign) - Jörg Noichl — joint signing authority (any two to sign) - Michael Oldani — joint signing authority (any two to sign) - Susanna Rick — joint signing authority (any two to sign) - Esther Röthlisberger — joint signing authority (any two to sign) - Andreas Schmid — joint signing authority (any two to sign) - René Sommer — joint signing authority (any two to sign) - Luzius Suter — joint signing authority (any two to sign) - Gabor Szalai — joint signing authority (any two to sign) - Silvio Bernasconi — joint signing authority (any two to sign) - Heinz Bolli — joint signing authority (any two to sign) - Pascal Despraz — joint signing authority (any two to sign) - Hans Gerber — joint signing authority (any two to sign) - Andreas Marti — joint signing authority (any two to sign) - Stephan Zuppinger — joint signing authority (any two to sign) - Matthias Draeger — joint signing authority (any two to sign) - Peter Meier — joint signing authority (any two to sign) - Vinzenz Meier — joint signing authority (any two to sign) - Fabio Triulzi — joint signing authority (any two to sign) - Birgit Wartmann — joint signing authority (any two to sign) - Kaspar Wittwer — joint signing authority (any two to sign) - Maja Konrad — joint signing authority (any two to sign) - Daniel Beiser — joint signing authority (any two to sign) - Urs Egli — joint signing authority (any two to sign) - Beat Kuhn — joint signing authority (any two to sign) - Maria Schöpfer — joint signing authority (any two to sign) - Remo Wehrli — joint signing authority (any two to sign) - Remo Wehrli — joint signing authority (any two to sign) - Martin Schönenberg — joint signing authority (any two to sign) - Matthias Draeger — joint signing authority (any two to sign) - Muriel Hofer — joint signing authority (any two to sign) - Dieter Koller — joint signing authority (any two to sign) - Susanne Bitterli — joint signing authority (any two to sign) - Anton Arnold — joint signing authority (any two to sign) - Pia Fach-Bräsemann — joint signing authority (any two to sign) - Urs Meier — joint signing authority (any two to sign) - Renato Musch — joint signing authority (any two to sign) - Stephan Trinkler — joint signing authority (any two to sign) - Bruno Zehren — joint signing authority (any two to sign) - Heinz Giezendanner — joint signing authority (any two to sign) - Kaspar Wittwer — joint signing authority (any two to sign) - Beat Imhof — joint signing authority (any two to sign) - Thomas Loew — joint signing authority (any two to sign) - Stefan Siebenhaar — joint signing authority (any two to sign) - Isabel Gherbal — joint signing authority (any two to sign) - Juan Carmody — joint signing authority (any two to sign) - Serge Grünwald — joint signing authority (any two to sign) - Beat Imhof — joint signing authority (any two to sign) - Christian Keller-Hoehl — joint signing authority (any two to sign) - Alexander Kunz — joint signing authority (any two to sign) - Matthias Kunz — joint signing authority (any two to sign) - Pascal Schwander — joint signing authority (any two to sign) - Rolf Stäheli — joint signing authority (any two to sign) - Martin Wasserfallen — joint signing authority (any two to sign) - Patrik Camele — managing member of the board — joint signing authority (any two to sign) - Gabriel Lüthy — vice-chairperson of the board — joint signing authority (any two to sign) - Guido Affolter — joint signing authority (any two to sign) - Uwe Albrecht — joint signing authority (any two to sign) - Kurt Hugentobler — joint signing authority (any two to sign) - Cyril Letra — joint signing authority (any two to sign) - Peter Meier — joint signing authority (any two to sign) - Alexander Poelman — joint signing authority (any two to sign) - Beat Stampanoni — joint signing authority (any two to sign) - Pascal Schwander — joint signing authority (any two to sign) - Peter Lutz — joint signing authority (any two to sign) - Gilles Pettolaz — joint signing authority (any two to sign) - Alex Tobler — joint signing authority (any two to sign) - Claudia Bundschu — joint signing authority (any two to sign) - Josef Etterlin — joint signing authority (any two to sign) - Roland Frei — joint signing authority (any two to sign) - Karl Heinz — joint signing authority (any two to sign) - Claudio Schmitz — joint signing authority (any two to sign) - Philipp Zwahlen — joint signing authority (any two to sign) - Gilles Pettolaz — joint signing authority (any two to sign) - Lorenz Hug — joint signing authority (any two to sign) - Michael Jegge — joint signing authority (any two to sign) - Stephanie Sanders — joint signing authority (any two to sign) - Thomas Zumbach — joint signing authority (any two to sign) - Hans Rudolf Born — joint signing authority (any two to sign) - Jean Clivaz — joint signing authority (any two to sign) - Alexander Poelman — joint signing authority (any two to sign) - Gabriela Rosenberger — joint signing authority (any two to sign) - Remo Vanoli — joint signing authority (any two to sign) - Martin Wasserfallen — joint signing authority (any two to sign) - Sergej Zelewitz — joint signing authority (any two to sign) - Stephan Niedecken — joint signing authority (any two to sign) - Jonas Meier — joint signing authority (any two to sign) - Rolf Fröhlicher — joint signing authority (any two to sign) - Nicolai Squarra — joint signing authority (any two to sign) - Martin Koch — joint signing authority (any two to sign) - Markus Burkhardt — joint signing authority (any two to sign) - Florian Dübendorfer — joint signing authority (any two to sign) - Patrick Candrian — joint signing authority (any two to sign) - Patrick Meister — joint signing authority (any two to sign) - Yvonne Wicki Macus — joint signing authority (any two to sign) - Alex Tobler — joint signing authority (any two to sign) - Stephanie Sanders — joint signing authority (any two to sign) - Hans Gerber — joint signing authority (any two to sign) - Bérangère Farvacque — joint signing authority (any two to sign) - Mathias Fusina — joint signing authority (any two to sign) - Roman Kühne — joint signing authority (any two to sign) - Tolga Cimen — joint signing authority (any two to sign) - Markus Burkhardt — joint signing authority (any two to sign) - Sabine Herpich — joint signing authority (any two to sign) - Julien Tordeux — joint signing authority (any two to sign) - Daniel Bürchler — vice-chairperson of the board — joint signing authority (any two to sign) - Stephanie Nägeli — manager — joint signing authority (any two to sign) - Olivier Tesoro — joint signing authority (any two to sign) - Fabian Frei — joint signing authority (any two to sign) - Christian Gamma — joint signing authority (any two to sign) - Michael Ribeiro da Cunha — joint signing authority (any two to sign) - Manuel Bühler — joint signing authority (any two to sign) - Fabienne Nathalie Leresche — joint signing authority (any two to sign) - Selim Stambouli — joint signing authority (any two to sign) - Alban Lienhart — joint signing authority (any two to sign) - Jean-Marie Fornerod — joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/sv-schweiz-ag/1298453: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. 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