# Synecta AG in Liquidation

> 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/synecta-ag-in-liquidation/892800

## Registry facts

- UID: CHE-108.191.128
- Status: deleted
- Legal form: limited or corporation
- Registered: 1995-01-30
- Address: Poststrasse 2 9000 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 749100, Patent brokering and marketing service activities
- Capital: CHF 100'000.00

## Purpose

Import und Export von Food- und Non-Foodartikel, Tierfutter sowie Reinigungs- und Pflegeprodukten, Erwerb, Verwaltung, Halten und Veräusserung von Patenten, Markenschutzrechten und Lizenzen; Marketing-Kommunikation, insbesondere die Bereiche Werbung, Public Relation und Design sowie Entwicklung, Erstellung und Vertrieb von Organisationssystemen für die Informatikverarbeitung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, Grundeigentum und Immobilien erwerben, belasten, veräussern und verwalten.

## Previous names

- Synecta Informatik AG
- Synecta AG

## Registered officers

- Marcel Gemperle — chairperson of the board — individual signing authority
- Kaveh Golshani — member of the board — individual signing authority
- Stefan Hüberli — member of the board — individual signing authority
- Dong Chun Sin — joint signing authority (any two to sign)
- Michael Schlittler — member of the board — joint signing authority (any two to sign)
- Michael Zillich — limited signing authority (individual)
- Joelle Schlittler — member of the board — joint signing authority (any two to sign)
- David Crivelli — member of the board — individual signing authority
- Peter Heim — member of the board — individual signing authority
- Willem De Vos — chairperson of the board — individual signing authority
- Achim Amann — chairperson of the board — individual signing authority
- Hermann Fenzel — member of the board — individual signing authority

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