# Swisscom Directories 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-directories-ag/1243095

## Registry facts

- UID: CHE-102.951.148
- Status: active
- Legal form: Limited or Corporation
- Registered: 1999-01-07
- Address: Förrlibuckstrasse 60/62 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'173'913.00

## Purpose

Die Gesellschaft bezweckt im In- und Ausland (i) die Bearbeitung von Daten, insbesondere deren Aufbereitung und den Handel damit, (ii) die Veröffentlichung dieser Daten mittels Verzeichnissen aller Art, namentlich von Verzeichnissen im Bereich der Telekommunikation, (iii) den Betrieb und die Vermarktung einer virtuellen Plattform mit Suchen & Finden-Funktionen, (iv) die Produktion und Herausgabe von Telefonverzeichnissen, (v) den Vertrieb von gedruckten oder elektronisch vermittelten Informations- und Werbeträgern mittels Verzeichnissen aller Art, (vi) die Akquisition von Inseraten und Eintragungen aller Art und (vii) die Erbringung damit zusammenhängender Dienstleistungen. Sie kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten und sich im In- und Ausland an anderen Unternehmen beteiligen. Sie kann Grundstücke und Immaterialgüterrechte erwerben, halten oder veräussern. Die Gesellschaft kann auch alle anderen kommerziellen und finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Sie kann entgeltlich oder unentgeltlich Finanzierungs-, Sanierungs- und Interzessionsmassnahmen zugunsten von Aktionären, Konzerngesellschaften oder Dritten vornehmen, insbesondere Cash Pooling Verträge abschliessen, sowie Aktionären, Konzerngesellschaften oder Dritten Darlehen oder für deren Verpflichtungen Sicherheiten gewähren.

## Registered officers

- Stefano Santinelli — chairperson of the management board — joint signing authority (any two to sign)
- Michel Siegenthaler — member of the board — joint signing authority (any two to sign)
- Philipp Gast — member of the board — joint signing authority (any two to sign)
- Francesco Verrienti — member of the management board — joint signing authority (any two to sign)
- Thomas Wiechert — member of the management board — joint signing authority (any two to sign)
- Roland Hunn — member of the management board — joint signing authority (any two to sign)
- Robert Ferenc — member of the management board — joint signing authority (any two to sign)
- John Lee — member of the management board — joint signing authority (any two to sign)
- Reto Matter — member of the management board — joint signing authority (any two to sign)
- Irène Dumas — member of the management board — joint signing authority (any two to sign)
- Isa Müller-Wegner — chairperson of the board — joint signing authority (any two to sign)
- Roger Wüthrich — chairperson of the board — joint signing authority (any two to sign)
- Michael Treutner — member of the board — joint signing authority (any two to sign)
- Arndt Groth — member of the board — joint signing authority (together w/ the chairperson of the board)
- Marc Werner — member of the board — joint signing authority (any two to sign)
- Eduard Bähler — chairperson of the management board — joint signing authority (any two to sign)
- Rolf Baumann — member of the management board — joint signing authority (any two to sign)
- Christoph Jordi — member of the management board — joint signing authority (any two to sign)
- Guido Kaufmann — member of the management board — joint signing authority (any two to sign)
- Gabriela Länger — member of the management board — joint signing authority (any two to sign)
- Daniel Stamm — member of the management board — joint signing authority (any two to sign)
- Christian Weber — member of the management board — joint signing authority (any two to sign)
- Marc Werner — vice-chairperson of the board — joint signing authority (any two to sign)
- Urs Hügli — 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 Jordi — member of the management board — joint signing authority (any two to sign)
- Eugen Stermetz — member of the board — joint signing authority (any two to sign)
- Samuel Hügli — member of the board — joint signing authority (any two to sign)
- David Klement — member of the management board — joint signing authority (any two to sign)
- Max Eggenberger — member of the management board — joint signing authority (any two to sign)
- Ingo Kopido — member of the management board — joint signing authority (any two to sign)
- Regula Elisabeth Haegi — joint signing authority (any two to sign)
- Oliver Krähenbühl — member of the management board — joint signing authority (any two to sign)
- Frank Huber — member of the management board — joint signing authority (any two to sign)
- Beat Bühlmann — member of the board — joint signing authority (any two to sign)
- Vanessa Marr — member of the management board — joint signing authority (any two to sign)

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