# Syntegra Holding 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/syntegra-holding-ag-in-liquidation/5947

## Registry facts

- UID: CHE-101.864.133
- Status: deleted
- Legal form: limited or corporation
- Registered: 1971-10-29
- Address: c/o V. Mehr Kaufmännische Dienstleistungen Bösch 65 6331 Hünenberg
- Location: Hünenberg, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'800'000.00

## Purpose

Beteiligung an anderen Unternehmen, speziell auf dem Gebiet der Datenverarbeitung und Systemintegration, Verwaltung solcher Beteiligungen sowie Betreuung der internationalen Interessen von Syntegra (USA) Inc., Arden Hills, Minnesota (USA)

## Previous names

- Control Data Holding AG
- Syntegra Holding AG

## Registered officers

- Andreas Pöll — liquidator — individual signing authority
- Verena Mehr — member of the board — individual signing authority
- Gerhard Zumpf — secretary (non-member of the board) — limited joint signing authority (any two to sign)
- Marc Carletti — member of the board — individual signing authority

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