Sistemco AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.668.589
Calendar
Date of incorporation:
12/21/2000
Location icon
Location:
Cham
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Office:
Cham
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'000'000.00

Previous Company Names

  • Sistemco N.V.

Management

Female

Beate Bos

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Mijdrecht, NL

Zeichnungsberechtigt

Joint signing authority (any two to sign)

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Male

Jos De Vuyst

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Gent, BE

President

Joint signing authority (any two to sign)

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Male

Dario Cimirro

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Zürich

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Reto Welte

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Scherz

Member of the board

Joint signing authority (any two to sign)

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Male

Pierre Alain Aeby

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Steinmaur

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Sinserstrasse 67 6330 Cham

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
223708.01.2008814.01.200818/4286262
31240828.09.200719204.10.200719/4138916
41068122.08.200716528.08.200718/4083710
5480313.04.20077519.04.200718/3891910
6304108.03.20075114.03.200721/3837522
775123.01.20071929.01.200720/3747718
8636526.05.200610501.06.200612/3398962
91076604.10.200519610.10.200522/3053572
10134102.02.20052708.02.200518/2690748

Company Purpose

Halten, Verwalten und Verwerten von Immaterialgüterrechten im In- und Ausland sowie Finanzierungen aller Art, insbesondere durch Gewährung von Darlehen an nahestehende Gesellschaften; kann sich an anderen Unternehmen beteiligen