# Swisscom Banking Provider 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/swisscom-banking-provider-ag/665370

## Registry facts

- UID: CHE-485.352.099
- Status: deleted
- Legal form: limited or corporation
- Registered: 2013-03-13
- Address: Mattenstrasse 8 3073 Gümligen
- Location: Muri bei Bern, be
- Industry (NOGA): 641919, Other monetary intermediation n.e.c.
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb eines Dienstleistungszentrums für Banken, Finanz- und Beteiligungsgesellschaften, institutionelle Anleger sowie Unternehmungen im banknahen Bereich im In- und Ausland. Die Geschäftstätigkeit umfasst insbesondere Leistungen in folgenden Bereichen: Back Office, Informatik, Verarbeitung, Beratung, Vermittlung und Ausbildung sowie damit zusammenhängende Dienstleistungen. Die Gesellschaft bezweckt ferner den Erwerb und die Vertretung von Urheberrechten aller Art. Sie kann alle Rechtsgeschäfte tätigen, die der Gesellschaftszweck mit sich bringt, namentlich Grundstücke erwerben, halten und veräussern, Mittel am Geld- und Kapitalmarkt aufnehmen und anlegen, Gesellschaften gründen, sich an Gesellschaften beteiligen, oder auf andere Weise mit Dritten zusammenarbeiten. Sie kann ihren direkten oder indirekten Aktionären oder anderen Konzerngesellschaften Kredite gewähren, mit ihnen Cash Pooling Verträge abschliessen und für deren Verbindlichkeiten gegenüber Dritten Sicherheiten aller Art bestellen.

## Previous names

- Entris Integrator AG
- (Entris Integrator SA) (Entris Integrator Ltd)

## Registered officers

- Philipp Perego — chairperson of the management board — joint signing authority (any two to sign)
- René Kohler — member of management — joint signing authority (any two to sign)
- Reto Hämmig Rychen — member of management — joint signing authority (any two to sign)
- Philippe Lüdi — member of management — joint signing authority (any two to sign)
- Marcel Walker — president — joint signing authority (any two to sign)
- Patrick Dudli — vicepresident — joint signing authority (any two to sign)
- Ilona Caduff — member — joint signing authority (any two to sign)
- Oliver Kutsch — member of management — joint signing authority (any two to sign)
- Markus Melching — member of management — joint signing authority (any two to sign)
- Maria Savanayana — joint signing authority (any two to sign)
- Michael Hobmeier — president — joint signing authority (any two to sign)
- Jean-Baptiste Beuret — member — joint signing authority (any two to sign)
- Rolf Zaugg — member — joint signing authority (any two to sign)
- Daniel Aebi — limited joint signing authority (any two to sign)
- Cyrill Auer — limited joint signing authority (any two to sign)
- Rolf Beck — limited joint signing authority (any two to sign)
- Reto Brantschen — member of management — joint signing authority (any two to sign)
- Manuela Burkart — limited joint signing authority (any two to sign)
- Antonello Chiment — limited joint signing authority (any two to sign)
- Thomas Ducret — member of management — joint signing authority (any two to sign)
- Jean-Philip Eschenbacher — limited joint signing authority (any two to sign)
- Nick Funk — limited joint signing authority (any two to sign)
- Olivier Furrer — member of management — joint signing authority (any two to sign)
- Madeleine Görres — limited joint signing authority (any two to sign)
- Gian-Reto Grond — limited joint signing authority (any two to sign)
- Markus Hänni — limited joint signing authority (any two to sign)
- René Hauser — limited joint signing authority (any two to sign)
- Bernhard Heiniger — limited joint signing authority (any two to sign)
- Michèle Hofbauer — limited joint signing authority (any two to sign)
- Roger Inäbnit — limited joint signing authority (any two to sign)
- Roger Jenni — member of management — joint signing authority (any two to sign)
- Brigitte Josi — limited joint signing authority (any two to sign)
- Christopher Jost — limited joint signing authority (any two to sign)
- Rolf Krenger — limited joint signing authority (any two to sign)
- Michael Lemp — limited joint signing authority (any two to sign)
- Matthias Liechti — member of management — joint signing authority (any two to sign)
- Monika Lüdy — limited joint signing authority (any two to sign)
- Roland Mooser — limited joint signing authority (any two to sign)
- Dominik Moser — limited joint signing authority (any two to sign)
- Jürg Schmid — member of management — joint signing authority (any two to sign)
- Iwan Schneider — limited joint signing authority (any two to sign)
- Thomas Schneiter — limited joint signing authority (any two to sign)
- Stephan Seidenschwarz — limited joint signing authority (any two to sign)
- Thomas Spahr — member of management — joint signing authority (any two to sign)
- Roland Spirgi — member of management — joint signing authority (any two to sign)
- Markus Steinmann — limited joint signing authority (any two to sign)
- Javier Verdes Castro — limited joint signing authority (any two to sign)
- Andreas Vogt — limited joint signing authority (any two to sign)
- Peter von Allmen — limited joint signing authority (any two to sign)
- Torsten Welp — limited joint signing authority (any two to sign)
- Kurt Wyss — member of management — joint signing authority (any two to sign)
- Bernhard Ziörjen — limited joint signing authority (any two to sign)

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