# Sympany 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/sympany-services-ag/739197

## Registry facts

- UID: CHE-348.551.702
- Status: active
- Legal form: Limited or Corporation
- Registered: 2015-11-23
- Address: Peter Merian-Weg 4 4052 Basel
- Location: Basel, bs
- Industry (NOGA): 701002, Activities of head offices of other companies
- Capital: CHF 3'000'000.00

## 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.

## Registered officers

- Suzanne Blaser — member of the management board — joint signing authority (any two to sign)
- Aglaja Düblin-Strasser — joint signing authority (any two to sign)
- Gérald Mamie — joint signing authority (any two to sign)
- Lothar Heintel — member of the management board — joint signing authority (any two to sign)
- Marcel Burki — joint signing authority (any two to sign)
- Sacha Geier — member of the board — joint signing authority (any two to sign)
- Carlo Vegetti — member of the management board — joint signing authority (any two to sign)
- Sunnie Groeneveld Meijer — member of the board — joint signing authority (any two to sign)
- Daniel Studer — joint signing authority (any two to sign)
- Dr. Galliker — member of the board — joint signing authority (any two to sign)
- Andreas Krümmel — chairperson of the board — joint signing authority (any two to sign)
- Martha Scheiber — vice-chairperson of the board — joint signing authority (any two to sign)
- Davide von Känel — joint signing authority (any two to sign)
- Cristiano Conti — Vorsitzender der Geschäftsleitung (CEO) — joint signing authority (any two to sign)
- Dr. Rau — member of the board — joint signing authority (any two to sign)
- Paola Faedi — joint signing authority (any two to sign)
- Gordana Cinjat — joint signing authority (any two to sign)
- Mario Fischer — joint signing authority (any two to sign)
- Marco Häfliger — member of the management board — joint signing authority (any two to sign)
- Anna -Lena Tresch — joint signing authority (any two to sign)

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