Team Syntegrity Europe AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.394.184
Calendar
Date of incorporation:
12/20/2000
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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 100'000.00

Management

Male

Constantin Malik

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St. Gallen

Member of the board

Individual signing authority

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Willy Pfister

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Mammern

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Elisabeth Roth-Grosser

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Wil

Member of the board

Joint signing authority (any two to sign)

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Dr. Martin Pfiffner

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Oberuzwil

General manager

Joint signing authority (any two to sign)

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Peter Stadelmann

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Cham

General manager

Joint signing authority (any two to sign)

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Constantin Malik

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Niklaus Nüesch

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Reto Panchaud

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Dübendorf

Member of the board

Joint signing authority (any two to sign)

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Female

Elisabeth Roth Hauser

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Schaffhausen

Member of the board

Joint signing authority (any two to sign)

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Martin Pfiffner

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Russikon

General manager

Joint signing authority (any two to sign)

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Willy Pfister

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Gunter Nittbaur

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Zürich

General manager

Joint signing authority (any two to sign)

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Markus Oetterli

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Zug

Limited joint signing authority (any two to sign)

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Peter Stadelmann

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Cham

Member of management

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o REBER Rechtsanwälte KlG Utoquai 43 8008 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Streichung gemäss Art. 177 HRegV / 30.12.2009Streichung gemäss Art. 177 HRegV / 30.12.2009
24942017.12.201924720.12.20191004789078
34048609.11.201822114.11.20181004497176
4R3795831.10.2017R21403.11.20173848571
53618517.10.201720420.10.20173821925
63162411.09.201717814.09.20173751769
73656319.10.201520522.10.20152439627
8R1732522.05.2014R10127.05.20141523405
91593212.05.20149315.05.20141503997
101120203.04.20136608.04.20137136940

Company Purpose

Umsetzung und Weiterentwicklung der Methode Team Syntegrity, welche von Prof. Dr. Stafford Beer entwickelt wurde. Die Gesellschaft wird diese Methode in ganz Europa vertreiben, anwenden und das Know-how fördern und betreibt Schulung und Beratung von Führungskräften in Wirtschaft und Staat; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, verwalten oder veräussern.