# Sybase (Schweiz) GmbH

> 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/sybase-schweiz-gmbh/1260801

## Registry facts

- UID: CHE-106.038.125
- Status: deleted
- Legal form: limited liability company
- Registered: 2001-01-09
- Address: Thurgauerstrasse 40 8050 Zürich
- Location: Zürich, zh
- Industry (NOGA): 582900, Other software publishing
- Capital: CHF 500'000.00

## Purpose

Bezweckt für das Gebiet der Schweiz Vertrieb und Lizenzierung von Software und der damit verbundenen Softwarepflege und -wartung der Sybase Gesellschaftsgruppe sowie Beratungsleistungen und Schulungen; kann Patente, Handelsmarken, technische und industrielle Kenntnisse erwerben, verwalten und übertragen, sich an anderen Industrie- und Handelsunternehmen beteiligen, im In- und Ausland Zweigniederlassungen errichten, Tochtergesellschaften gründen, alle mit den vorgenannten Zwecken unmittelbar oder mittelbar zusammenhängenden Geschäfte tätigen sowie Grundstücke im In- und Ausland erwerben, verwalten und veräussern.

## Registered officers

- Theodor Ruland — member of the executive board — individual signing authority
- Gertrud Dolls — limited signing authority (individual)
- Christian Köntges — limited signing authority (individual)
- James Rosenmeyer — chairperson of the management board — individual signing authority
- SAP (Schweiz) AG — LLC member
- Sybase, Inc. — LLC member — without signing authority
- Sybase Sverige Aktiebolag — LLC member — without signing authority
- Serge Minne — member of the executive board — joint signing authority (any two to sign)
- Christopher Roberts — member of the executive board — joint signing authority (any two to sign)
- Thomas Sager — member of the executive board — joint signing authority (any two to sign)
- Johannes van de Voorde — member of the executive board — joint signing authority (any two to sign)
- Susanne Köchli — limited joint signing authority (any two to sign)
- Yvonne Allemann — member of the executive board — joint signing authority (any two to sign)
- Floris van Heijst — member of the executive board — joint signing authority (any two to sign)
- Martin Healy — member of the executive board — individual signing authority
- Markus Berni — member of the executive board — individual signing authority
- Jeffrey Ross — member of the executive board — individual signing authority

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