# systransis 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/systransis-ag/22849

## Registry facts

- UID: CHE-110.065.160
- Status: deleted
- Legal form: limited or corporation
- Registered: 2004-12-10
- Address: Riedstrasse 1 6343 Rotkreuz
- Location: Risch, zg
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 100'000.00

## Purpose

Herstellung von und Handel mit elektronischen Systemen, Softwareprogrammen und Daten aller Art für das Verkehrs- und Transportwesen sowie Erbringung damit zusammenhängender Dienstleistungen im Bereich Beratung und Schulung, Beteiligungen, Erwerb oder Weiterveräusserung von Grundstücken; vollständige Zweckumschreibung gemäss Statuten

## Registered officers

- Walter Heim — member of the board — joint signing authority (any two to sign)
- Vinzenz Bickel — chairperson of the board — joint signing authority (any two to sign)
- Nicole Strebel — Authorized signatory — limited joint signing authority (any two to sign)
- Erwin Achermann — Authorized signatory — limited joint signing authority (any two to sign)
- Markus Montigel — chairperson of the board — individual signing authority
- Renate Montigel — member of the board — individual signing authority
- Andreas von Sprecher — member of the board — joint signing authority (any two to sign)
- Prof. Weidmann — member of the board — joint signing authority (any two to sign)
- Andreas von Sprecher — member of the board — joint signing authority (any two to sign)
- Peter Bieri — member of the board — joint signing authority (any two to sign)
- Martin Fehr — chairperson of the board — joint signing authority (any two to sign)

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