Syma-System AG
Company Overview
Management
Thomas Berger
Hüttikon
Limited joint signing authority (any two to sign)
Arabella Cheloni-Strässle
Montagnola (Collina d'Oro)
Member of the board
Joint signing authority (any two to sign)
Isabel Züllig
Wil
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Züllig
Wil
Member of the board + general manager
Joint signing authority (any two to sign)
Thomas Stänz
Stettfurt
General manager
Joint signing authority (any two to sign)
Ulrike Birnbaum
St. Gallen
Joint signing authority (any two to sign)
Roger Wyss
Zürich
Limited joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 12263 | 03.11.2025 | 215 | 06.11.2025 | 1006477595 |
| 3 | 3251 | 24.03.2025 | 60 | 27.03.2025 | 1006293275 |
| 4 | 13877 | 18.12.2023 | 248 | 21.12.2023 | 1005917328 |
| 5 | 9771 | 01.09.2023 | 172 | 06.09.2023 | 1005832035 |
| 6 | 7762 | 05.07.2023 | 131 | 10.07.2023 | 1005791357 |
| 7 | 855 | 24.01.2023 | 19 | 27.01.2023 | 1005663504 |
| 8 | 7550 | 28.07.2022 | 148 | 03.08.2022 | 1005534145 |
| 9 | 5635 | 13.06.2022 | 115 | 16.06.2022 | 1005497268 |
| 10 | 3008 | 24.03.2022 | 62 | 29.03.2022 | 1005437818 |
Company Purpose
Projektierung, Konstruktion und Herstellung von Konstruktionselementen für Gestaltung, Innenausbau, Einrichtung von Bauten, insbesondere nach dem Syma-System, Vertrieb solcher Produkte, Erwerb und Verwertung einschlägiger Schutzrechte.