Sybase (Schweiz) AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.883.062
Calendar
Date of incorporation:
5/23/1996
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 500'000.00

Management

Male

Markus Berni

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Franz Schenker

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Fällanden

Member of the board

Joint signing authority (any two to sign)

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Male

Robert Turrall

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Männedorf

Limited joint signing authority (any two to sign)

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Male

Christopher Roberts

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Baarn, NL

Chairperson of the board

Joint signing authority (any two to sign)

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Mark B. Hoffmann

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Lafayette (Kalifornien, USA)

Chairperson of the board

Joint signing authority (any two to sign)

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Martin Schneider

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Weissllingen

Managing member of the board

Joint signing authority (any two to sign)

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Roger Banderet

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Romanel-sur-Lausanne

Limited joint signing authority (any two to sign)

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Jean Hiltbrunner

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Schaffhausen

Limited joint signing authority (any two to sign)

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Michel Meury

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Weisslingen

Limited joint signing authority (any two to sign)

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Male

Alexander Pyka

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Weisslingen

Limited joint signing authority (any two to sign)

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Bruno Solothurnmann

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Neuenegg

Limited joint signing authority (any two to sign)

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Adrian Müller

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Wädenswil

Limited joint signing authority (any two to sign)

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Bettina Seiferle

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Egg

Limited joint signing authority (any two to sign)

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Reto Wittwer

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Mühleberg

Limited joint signing authority (any two to sign)

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Susanne Hofstetter

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Arth

Limited joint signing authority (any two to sign)

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Jackie Acosta

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Danville (Calif., USA)

Chairperson of the board

Joint signing authority (any two to sign)

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Xavier Giraudet de Boudemange

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Vaucresson

Member of the board

Joint signing authority (any two to sign)

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Markus Kunz

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Weggis

Member of the board + manager

Joint signing authority (any two to sign)

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Alfred Schmemann

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Hilversum

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Binzmühlestrasse 15 8050 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1130711.01.20051117.01.200522/2643646
221509.01.2001915.01.2001304
32271721.09.200018827.09.20006600
41165015.05.20009819.05.20003392
51291011.06.199911517.06.19994054
61122021.05.199910128.05.19993550
7753807.04.19997013.04.19992362
848607.01.1999813.01.1999223
91901728.08.199817003.09.19986089
101213003.06.199810809.06.19983897

Company Purpose

Vertrieb und Leasing von Qualitätssoftware und Hardware für das Gebiet der Schweiz, im speziellen Software und Hardware der Sybase Gesellschaftsgruppe, Software- und Hardware-Beratung sowie Erwerb, Verwaltung und Übertragung von Patenten, Handelsmarken, technischen und industriellen Kenntnissen; kann sich an anderen Industrie- und Handelsunternehmen beteiligen sowie Grundstücke erwerben, verwalten und veräussern.