Sympany Services AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-348.551.702
Calendar
Date of incorporation:
11/23/2015
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Location:
Basel
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Office:
Basel
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 10'000'000.00

Management

Female

Suzanne Blaser

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Schönenbuch

Member of the management board

Joint signing authority (any two to sign)

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Male

Christian Meindl

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Riehen

Member of the management board

Joint signing authority (any two to sign)

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Female

Aglaja Düblin-Strasser

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Oberwil BL

Joint signing authority (any two to sign)

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Male

Gérald Mamie

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Therwil

Joint signing authority (any two to sign)

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Male

Lothar Heintel

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Allschwil

Member of the management board

Joint signing authority (any two to sign)

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Male

Marcel Burki

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Münchenstein

Joint signing authority (any two to sign)

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Male

Sacha Geier

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Glarus Nord

Member of the board

Joint signing authority (any two to sign)

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Male

Carlo Vegetti

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Oberwil-Lieli

Member of the management board

Joint signing authority (any two to sign)

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Male

Daniel Guggisberg

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Dornach

Joint signing authority (any two to sign)

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Female

Sunnie Groeneveld Meijer

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Studer

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Basel

Joint signing authority (any two to sign)

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Male

Dr. Galliker

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Binningen

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Krümmel

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Langnau am Albis

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Martha Scheiber

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Uitikon

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Davide von Känel

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Blotzheim, FR

Joint signing authority (any two to sign)

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Male

Cristiano Conti

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Flims

Vorsitzender der geschäftsleitung (ceo)

Joint signing authority (any two to sign)

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Male

Dr. Rau

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Paola Faedi

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Egg

Joint signing authority (any two to sign)

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Female

Gordana Cinjat

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Emmen

Joint signing authority (any two to sign)

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Male

Mario Fischer

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Bottmingen

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Peter Merian-Weg 4 4052 Basel
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1477002.07.202512807.07.20251006376874
2278215.04.20257622.04.20251006313251
3769525.11.202423228.11.20241006190170
4178508.03.20245113.03.20241005984507
5149928.02.20244404.03.20241005976342
699005.02.20242708.02.20241005956171
733411.01.20241016.01.20241005935442
8769601.12.202323706.12.20231005902626
9702506.11.202321809.11.20231005881011
10635806.10.202319711.10.20231005858035

Company Purpose

Die Gesellschaft bezweckt das Erbringen von Service-Dienstleistungen und die Übernahme von Verwaltungsaufgaben, namentlich in administrativen, kaufmännischen, finanziellen, personellen, rechtlichen und EDV-technischen Belangen, vornehmlich für die Sympany Gruppe. Die Gesellschaft kann alle Rechtsgeschäfte abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann sich an anderen Unternehmen im In- oder Ausland beteiligen, sich mit solchen zusammenschliessen oder solche gründen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.