# swisspro PM 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/swisspro-pm-ag/1321398

## Registry facts

- UID: CHE-113.253.114
- Status: deleted
- Legal form: limited or corporation
- Registered: 2006-11-08
- Address: In der Luberzen 1 8902 Urdorf
- Location: Urdorf, zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Management- und generell von Dienstleistungen für die swisspro-Gruppe sowie von General- und Totalunternehmerleistungen im Elektro-Telematikbereich sowie in damit verwandten oder damit im Zusammenhang stehenden Bereichen. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen im In- und Ausland errichten, Liegenschaften erwerben, verwalten oder veräussern sowie sich an anderen Unternehmen beteiligen.

## Registered officers

- Frédéric Palli — member of the board — joint signing authority (any two to sign)
- Oliver Baker — joint signing authority (any two to sign)
- Fabio Carafa — joint signing authority (any two to sign)
- Beat Giger — joint signing authority (any two to sign)
- Philipp Lütold — joint signing authority (any two to sign)
- Nicolas Niedhart — joint signing authority (any two to sign)
- Antonin Guez — chairperson of the board — joint signing authority (any two to sign)
- Johann Jann — chairperson of the board — joint signing authority (any two to sign)
- Mauro Dal Bosco — member of the board — joint signing authority (any two to sign)
- Irène Klötzli — limited joint signing authority (any two to sign)
- Ricarda Brun — limited joint signing authority (any two to sign)
- Mauro Dal Bosco — member of the board — joint signing authority (any two to sign)
- Matthias Berchtold — limited joint signing authority (any two to sign)
- Peter Winkler — limited joint signing authority (any two to sign)
- Johann Jann — chairperson of the board — joint signing authority (any two to sign)
- Ramon Chollet — limited joint signing authority (any two to sign)
- Mathias Prüssing — chairperson of the board — joint signing authority (any two to sign)
- Anabel Hengelmann — member of the board — joint signing authority (any two to sign)
- Gérald Walti — member of the board — joint signing authority (any two to sign)
- Nicolas Niedhart — member of the board — joint signing authority (any two to sign)

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