# Syntegra (Schweiz) 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/syntegra-schweiz-ag/1274034

## Registry facts

- UID: CHE-107.836.112
- Status: deleted
- Legal form: limited or corporation
- Registered: 1965-01-28
- Address: c/o Daniel Leemann Treuhand- & Verwaltungsbüro Neptunstrasse 109 8032 Zürich
- Location: Zürich, zh
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 1'000'000.00

## Purpose

Koordinieren und Fördern der schweizerischen Geschäftsinteressen des Unternehmensbereiches Syntegra der British Telecommunications plc, London, GB, wie Herstellung, Unterhalt, Kauf, Verkauf, Vermietung, Finanzierung von Datenverarbeitungssystemen, Peripheriegeräten, Microcomputer und ähnlichen Produkten aller Art, Übernahme und Ausführung von Rechenzentrumsdienstleistungen und allen damit zusammenhängenden Geschäften, Übernahme und Ausführung aller Beratungsdienstleistungen im Zusammenhang mit den vorgenannten Zwecken, Erwerb, Verkauf, Verwertung sowie Verwaltung von Immaterialgüterrechten sowie Erwerb und Gewähren von Lizenzen an solchen Rechten; kann sich an andern Unternehmungen beteiligen, welche einen gleichen oder ähnlichen Zweck haben, sowie Grundbesitz erwerben, verwalten und verkaufen.

## Previous names

- Control Data (Schweiz) AG
- (Control Data (Suisse) SA) (Control Data (Svizzera) SA)

## Registered officers

- Hansjoerg Stutzer — member of the board — joint signing authority (any two to sign)
- Verena Mehr — member of the board — joint signing authority (any two to sign)
- Aslam Lala — chairperson of the board — individual signing authority
- Markus Kuepper — limited joint signing authority (any two to sign)
- Dieter Porzel — chairperson of the board + delegate — individual signing authority
- Hans-Rudolf Eichenberger — member of the board + deputy manager — joint signing authority (any two to sign)
- Fritz Küderli — member of the board + deputy manager — joint signing authority (any two to sign)
- Dr. Pawel — secretary (non-member of the board) — limited joint signing authority (any two to sign)
- Urs Buner — deputy manager — joint signing authority (any two to sign)
- Rudolf Kindler — deputy manager — joint signing authority (any two to sign)
- Klaus Mohr — limited signing authority (individual)
- Peter Weideli — limited signing authority (individual)
- Kurt Bosshard — limited joint signing authority (any two to sign)
- Erhard Benninger — limited joint signing authority (any two to sign)
- Hans Bättig — limited joint signing authority (any two to sign)
- Wilfried Fleischer — limited joint signing authority (any two to sign)
- Josef Holynsky — limited joint signing authority (any two to sign)
- Peter Rembert — limited joint signing authority (any two to sign)
- Verena Mehr — member of the board — joint signing authority (any two to sign)
- Fritz Küderli — manager — joint signing authority (any two to sign)
- Georges — limited joint signing authority (any two to sign)
- Werner Caprez — limited joint signing authority (any two to sign)
- Gerhard Zumpf — secretary (non-member of the board) — limited joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/syntegra-schweiz-ag/1274034: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt