# Swisscom 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/swisscom-services-ag/665679

## Registry facts

- UID: CHE-487.594.615
- Status: active
- Legal form: Limited or Corporation
- Registered: 2016-05-19
- Address: c/o Swisscom (Schweiz) AG Alte Tiefenaustrasse 6 3048 Worblaufen
- Location: Ittigen, be
- Industry (NOGA): 829900, Other business support service activities n.e.c.
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt, für die Gesellschaften des Swisscom Konzerns und für Dritte Dienstleistungen aller Art, namentlich den Betrieb von Telefonauskunftsdiensten und damit zusammenhängende Dienstleistungen, im In- und Ausland zu erbringen. 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.

## Registered officers

- René Gasser — member of the management board — joint signing authority (any two to sign)
- Markus Jelk — member of the board — joint signing authority (any two to sign)
- Christoph Müller — member of the board — joint signing authority (any two to sign)
- Daniel Kessler — chairperson of the management board — joint signing authority (any two to sign)
- Madeleine Kaiser — member of the management board — joint signing authority (any two to sign)
- Andreas Siegfried — chairperson of the board — joint signing authority (any two to sign)
- Claudio Kick-Schwaller — member of the management board — joint signing authority (any two to sign)
- Pascal Jaggi — chairperson of the board — joint signing authority (any two to sign)
- Eduard Bähler — member of the board — joint signing authority (any two to sign)
- Urs Lehner — member of the board — joint signing authority (any two to sign)
- Stephan Riedweg — general manager — joint signing authority (any two to sign)
- Thomas Stephan Renfer — member of management — joint signing authority (any two to sign)
- Reto Frei — member of the board — joint signing authority (any two to sign)
- Dirk Franzke — member of management — joint signing authority (any two to sign)
- Marc Werner — chairperson of the board — joint signing authority (any two to sign)
- Melanie Schefer Bräker — member of the board — joint signing authority (any two to sign)
- Lukas Bigler — member of the board — joint signing authority (any two to sign)
- Michael Kroplewski — member of management — joint signing authority (any two to sign)

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