# Swiss Casinos Services 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/swiss-casinos-services-ag/1276691

## Registry facts

- UID: CHE-107.983.150
- Status: deleted
- Legal form: limited or corporation
- Registered: 1980-12-30
- Address: Gessnerallee 3-5 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 250'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Management- und Beratungsdienstleistungen, namentlich die fachliche und administrative Unterstützung von Spielbanken, Gastronomiebetrieben oder Unternehmungen in verwandten Tätigkeitsfeldern. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen und sich an anderen Unternehmungen beteiligen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Die Gesellschaft kann Konzerngesellschaften oder Dritten, einschliesslich ihren direkten oder indirekten Aktionären sowie deren direkten oder indirekten Tochtergesellschaften, direkte oder indirekte Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jeder Art, ob gegen Entgelt oder nicht. Die Gesellschaft kann Immaterialgüterrechte wie Schutzrechte erwerben, belasten, veräussern oder verwalten. Die Gesellschaft kann ferner Kontroll-, Sicherheits- und Kommunikations- sowie übrige Systeme entwickeln, produzieren und vertreiben. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.

## Previous names

- Sitec Sicherheitssysteme AG
- SC Management AG

## Registered officers

- Christoph Dolder — joint signing authority (any two to sign)
- Marco Zemp — joint signing authority (any two to sign)
- Marc Baumann — chairperson of the board — joint signing authority (any two to sign)
- Philipp Sprenger — vice-chairperson of the board — joint signing authority (any two to sign)
- Stefan Meyer — general manager — joint signing authority (any two to sign)
- Cornelia Wegmüller — joint signing authority (any two to sign)
- Georg Wechsler — member of the board — joint signing authority (any two to sign)
- Hans-Rudolf Jecklin — chairperson of the board — individual signing authority
- Christiane Jecklin — vice-chairperson of the board — joint signing authority (any two to sign)
- René Senn — member of the board — joint signing authority (any two to sign)
- Max Keller — general manager — joint signing authority (any two to sign)
- Edgar Schäppi — joint signing authority (any two to sign)
- Georg Häberling — member of the board — joint signing authority (any two to sign)
- Erwin Morf — member of the board — joint signing authority (any two to sign)
- Emil Sutter — member of the board — joint signing authority (any two to sign)
- Hans-Rudolf Jecklin — chairperson of the board — individual signing authority
- Christiane Jecklin — vice-chairperson of the board — joint signing authority (any two to sign)
- Edgar Schäppi — joint signing authority (any two to sign)
- Peter Meier — member of the board — joint signing authority (any two to sign)
- Oscar Treyer — manager — joint signing authority (any two to sign)
- Rita Gisiger — limited joint signing authority (any two to sign)
- Heinz Schweizer — chairperson of the board — joint signing authority (any two to sign)
- Anton Lüchinger — member of the board — joint signing authority (any two to sign)
- Philipp Sprenger — member of the board — joint signing authority (any two to sign)
- Michael Favrod — joint signing authority (any two to sign)
- Renato Heldner — joint signing authority (any two to sign)
- Urban Stich — joint signing authority (any two to sign)
- Wolfgang Gross — joint signing authority (any two to sign)
- Hans-Rudolf Jecklin — chairperson of the board — joint signing authority (any two to sign)
- Georg Häberling, Dr. — member of the board — joint signing authority (any two to sign)
- Ivo Laternser — joint signing authority (any two to sign)
- Franz Odermatt — joint signing authority (any two to sign)
- Peter Meier — managing member of the board — joint signing authority (any two to sign)
- Gisèle Favret — joint signing authority (any two to sign)
- Kristina Rippstein Marthaler — joint signing authority (any two to sign)
- Benno Stäheli — joint signing authority (any two to sign)
- Max Geu — member of the board — joint signing authority (any two to sign)
- Peter Oesch — member of the board — joint signing authority (any two to sign)
- Martin Vogel — joint signing authority (any two to sign)
- Christian Bretscher — member of the board — joint signing authority (any two to sign)
- Ivo Laternser — joint signing authority (any two to sign)
- Patrick Mastai — joint signing authority (any two to sign)
- Urs Sturzenegger — joint signing authority (any two to sign)
- Erwin Cresta — joint signing authority (any two to sign)
- Stefan Meyer — joint signing authority (any two to sign)
- Erwin Cresta — joint signing authority (any two to sign)
- Cornelia Obrist — joint signing authority (any two to sign)
- Cornelia Obrist — joint signing authority (any two to sign)
- Barbara Boner — vice-chairperson of the board — joint signing authority (any two to sign)
- Georg Wechsler — member of the board — joint signing authority (any two to sign)
- Hans-Rudolf Meier — joint signing authority (any two to sign)
- Daniel Pellegrini — joint signing authority (any two to sign)

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