Markant Syntrade Schweiz AG
Corporation · Freienbach
Commercial register
- Status
- Active
- Entered on
- Nov 17, 1993
- Capital
- CHF 1'057'500, fully paid in
- UID
- CHE-108.800.163
- Registered seat
- Freienbach
- Canton
- Schwyz
Purpose
Erbringung von Dienstleistungen zur Verbesserung der Wertschöpfung ihrer Aktionäre und der Wertschöpfung von Unternehmen des Detailhandels; kann sich an anderen Unternehmen beteiligen.
- Former names
- Syntrade Service AGSyntrade AG
- Legal form
- Corporation
- Address
- Churerstrasse 168, 8808 Pfäffikon SZ
- CH-ID
- CH13000067655
- Statutes
- Nov 5, 1993, Nov 22, 1994, Mar 17, 1997, Mar 23, 1998, Oct 14, 1998, Mar 18, 1999, Jun 17, 1999, Dec 19, 2000, Jun 21, 2001, Jun 20, 2002, Mar 6, 2003, Dec 16, 2008, Apr 27, 2010
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026
Officers
Chair of the board of directors · joint signature by two · nationality: Germany, Offenburg (DE)
Vice-chair of the board of directors · joint signature by two · citizen of Weiningen (ZH), Nenzlingen
Managing director · joint signature by two · nationality: Netherlands, Schübelbach
Member of the executive board · joint signature by two · citizen of Basel, Basel
Member of the executive board · joint signature by two · citizen of Zürich, Zürich
Auditor · Zürich
Former officers (71)
Vice-chair of the board of directors · joint signature by two · citizen of Zürich, Mettmenstetten
Member of the board of directors · joint signature by two · citizen of Deutschland, Wollerau
Chair of the board of directors · joint signature by two · citizen of Inwil, Hittnau
Member of the board of directors · joint signature by two · citizen of Zürich und Muralto, Kilchberg ZH
Member of the board of directors · joint signature by two · citizen of Fully, Fully
Auditor · Zürich
Director · joint signature by two · citizen of Einsiedeln, Bäch SZ
Member of the board of directors · joint signature by two · citizen of Corsier-sur-Vevey, Perroy
Vice-chair of the board of directors · joint signature by two · citizen of Untereggen, Arbon
Director · joint signature by two · citizen of Schwändi, Aristau
Chair of the board of directors · joint signature by two · citizen of Wildberg, Stettlen
Member of the board of directors · koll. zu 2 · citizen of Deutschland, Zollikon
Member of the board of directors · joint signature by two · citizen of Basel, Rüedisbach
Member of the board of directors · joint signature by two · citizen of Luzern, Luzern
Member of the board of directors · joint signature by two · citizen of Schwyz, Stans
Chair of the board of directors · joint signature by two · citizen of Basel, Wädenswil
Member of the board of directors · joint signature by two · citizen of Bichelsee-Balterswil, Nusshof
Member of the board of directors · joint signature by two · citizen of Fribourg, Lupsingen
Member of the board of directors · joint signature by two · citizen of Rüeggisberg, Horboden
Member of the board of directors · joint signature by two · citizen of Reinach AG, Hagendorn
Member of the executive board · joint signature by two · citizen of Hütten und Adliswil, Hütten
Member of the executive board · joint signature by two · citizen of Walchwil, Uetliburg SG
Member of the executive board · joint signature by two · citizen of Zürich, Küsnacht ZH
Member of the board of directors · joint signature by two · citizen of Muri AG, Zürich
Member of the board of directors · joint signature by two · citizen of Frankreich, Schwerzenbach
Member of the board of directors · joint signature by two · citizen of Tarasp, Oberbözberg
Member of the board of directors · joint signature by two · citizen of Frankreich, Blotzheim (F)
Member of the board of directors · joint signature by two · citizen of Deutschland, Bergisch Gladbach (D)
Member of the board of directors · joint signature by two · citizen of Frankreich, Düsseldorf (DE)
Member of the board of directors · joint signature by two · citizen of Deutschland, Köln (DE)
Member of the board of directors · joint signature by two · citizen of Deutschland, Frenkendorf
Member of the board of directors · joint signature by two · citizen of Zweisimmen und Saanen, Ruswil
Member of the board of directors · joint signature by two · citizen of Appenzell, Mammern
Member of the board of directors · joint signature by two · citizen of Deutschland, Lörrach (DE)
Chair of the board of directors · joint signature by two · citizen of Deutschland, Wollerau
Delegate of the board of directors · joint signature by two · citizen of Einsiedeln, Altendorf
Member of the board of directors · joint signature by two · citizen of Deutschland, Offenburg (DE)
Member of the board of directors · joint signature by two · citizen of Treiten, Uetikon am See
Managing director · joint signature by two · citizen of Balerna, Baden
Managing director · joint signature by two · citizen of Niederlande, Bäch
Auditor · Basel
Member of the board of directors · joint signature by two · citizen of Entlebuch, Cham
Member of the board of directors · joint signature by two · citizen of Weiningen ZH, Nenzlingen
Member of the board of directors · joint signature by two · citizen of Bichelsee-Balterswil, Wallisellen
Member of the board of directors · joint signature by two · citizen of Seedorf (BE), Staufen
Member of the board of directors · joint signature by two · nationality: Germany, Immenstaad (DE)
Managing director · joint signature by two · nationality: Netherlands, Schübelbach
Managing director · joint signature by two · nationality: Netherlands, Freienbach
Auditor · Basel
Chair of the board of directors · joint signature by two · citizen of Corsier-sur-Vevey, Perroy
Member of the board of directors · joint signature by two · citizen of Corsier-sur-Vevey, Perroy
Vice-chair of the board of directors · joint signature by two · citizen of Corsier-sur-Vevey, Perroy
Chair of the board of directors · joint signature by two · citizen of Corsier-sur-Vevey, Perroy
Vice-chair of the board of directors · joint signature by two · citizen of Wildberg, Stettlen
Delegate of the board of directors · Managing director · joint signature by two · nationality: Netherlands, Bäch SZ
Managing director · joint signature by two · nationality: Netherlands, Freienbach
Member of the board of directors · Managing director · joint signature by two · citizen of Niederlande, Bäch
Vice-chair of the board of directors · joint signature by two · citizen of Entlebuch, Cham
Auditor · Zürich
Auditor · Zürich
Member of the executive board · joint signature by two · citizen of Oberwil TG und Gachnang ZG, Dübendorf
Vice-chair of the board of directors · joint signature by two · citizen of Bichelsee-Balterswil, Nusshof
Delegate of the board of directors · joint signature by two · citizen of Bichelsee-Balterswil, Nusshof
Vice-chair of the board of directors · Delegate of the board of directors · joint signature by two · citizen of Bichelsee-Balterswil, Nusshof
Delegate of the board of directors · joint signature by two · citizen of Schwändi, Bäch SZ (Gde. Freienbach)
Director · joint signature by two · citizen of Balerna, Baden
joint procuration by two · citizen of Balerna, Baden
joint procuration by two · citizen of Zug, Zollikerberg
joint procuration by two · citizen of Murgenthal, Pfäffikon SZ
joint procuration by two · citizen of Oberwil TG und Gachnang ZG, Dübendorf
joint signature by two · citizen of Eschenbach SG, Filzbach
Register notices
Jan 15, 2026 · Change
- Officers who left
- Johannes Petrus Lanen · Managing director · joint signature by two
Published text
Ausgeschiedene Personen und erloschene Unterschriften: Lanen, Johannes Petrus, niederländischer Staatsangehöriger, in Freienbach, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Jul 22, 2025 · Change
- New officers
- Johannes Petrus Lanen · Managing director · joint signature by two
Published text
Eingetragene Personen neu oder mutierend: Lanen, Johannes Petrus, niederländischer Staatsangehöriger, in Freienbach, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Jul 9, 2025 · Change
- Officers who left
- Patrick Scheurwater · Managing director · joint signature by twoJohannes Petrus Lanen · Managing director · joint signature by two
Published text
Ausgeschiedene Personen und erloschene Unterschriften: Lanen, Johannes Petrus, niederländischer Staatsangehöriger, in Freienbach, Delegierter und Geschäftsführer, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Scheurwater, Patrick, niederländischer Staatsangehöriger, in Schübelbach, Delegierter und Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: Geschäftsführer, mit Kollektivunterschrift zu zweien].
Jan 28, 2025 · Change
- New officers
- Patrick Scheurwater · Managing director · joint signature by two
Published text
Eingetragene Personen neu oder mutierend: Scheurwater, Patrick, niederländischer Staatsangehöriger, in Schübelbach, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Jul 1, 2024 · Change
- Officers who left
- Franz-Friedrich Müller · Member of the board of directors · joint signature by twoAndrin Dieter Hofmann · Member of the board of directors · joint signature by twoRoland Armbruster · Member of the board of directors · joint signature by twoDr. François Chaudet · Chair of the board of directors · joint signature by twoMarkus Lötscher · Vice-chair of the board of directors · joint signature by two
Published text
Ausgeschiedene Personen und erloschene Unterschriften: Chaudet, Dr. François, von Corsier-sur-Vevey, in Perroy, Präsident, mit Kollektivunterschrift zu zweien; Lötscher, Markus, von Entlebuch, in Cham, Vizepräsident, mit Kollektivunterschrift zu zweien; Armbruster, Roland, deutscher Staatsangehöriger, in Immenstaad (DE), Mitglied, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Müller, Franz-Friedrich, deutscher Staatsangehöriger, in Offenburg (DE), Präsident, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien]; Hofmann, Andrin Dieter, von Weiningen (ZH), in Nenzlingen, Vizepräsident, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien].
Jan 24, 2024 · Change
- Officers who left
- Patrick Lobsiger · Member of the board of directors · joint signature by two
Published text
Ausgeschiedene Personen und erloschene Unterschriften: Lobsiger, Patrick, von Seedorf (BE), in Staufen, Mitglied, mit Kollektivunterschrift zu zweien.
Aug 16, 2023 · Change
- New officers
- PricewaterhouseCoopers AG · AuditorPascal Schwendener · Member of the executive board · joint signature by twoRoland Armbruster · Member of the board of directors · joint signature by two
- Officers who left
- Rita Müller · Member of the executive board · joint signature by twoJérôme Gilg · Member of the board of directors · joint signature by twoBDO AG · AuditorJohannes Petrus Lanen · Delegate of the board of directors · Managing director · joint signature by two
Published text
Ausgeschiedene Personen und erloschene Unterschriften: Gilg, Jérôme, von Bichelsee-Balterswil, in Wallisellen, Mitglied, mit Kollektivunterschrift zu zweien; Müller, Rita, von Walchwil, in Uetliburg SG, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien; BDO AG (CHE-370.772.724), in Basel, Revisionsstelle. Eingetragene Personen neu oder mutierend: Lanen, Johannes Petrus, niederländischer Staatsangehöriger, in Freienbach, Delegierter und Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: Delegierter, Geschäftsführer, mit Kollektivunterschrift zu zweien, mit Kollektivunterschrift zu zweien]; Armbruster, Roland, deutscher Staatsangehöriger, in Immenstaad (DE), Mitglied, mit Kollektivunterschrift zu zweien; Schwendener, Pascal, von Zürich, in Zürich, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien; PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich, Revisionsstelle.
Jun 15, 2022 · Change
- New officers
- Jérôme Gilg · Member of the board of directors · joint signature by twoPatrick Lobsiger · Member of the board of directors · joint signature by two
- Officers who left
- Markus Lötscher · Member of the board of directors · joint signature by twoBruno Schwager · Vice-chair of the board of directors · joint signature by two
Published text
Ausgeschiedene Personen und erloschene Unterschriften: Schwager, Bruno, von Bichelsee-Balterswil, in Nusshof, Vizepräsident, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Lötscher, Markus, von Entlebuch, in Cham, Vizepräsident, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien]; Gilg, Jérôme, von Bichelsee-Balterswil, in Wallisellen, Mitglied, mit Kollektivunterschrift zu zweien; Lobsiger, Patrick, von Seedorf (BE), in Staufen, Mitglied, mit Kollektivunterschrift zu zweien.
Feb 8, 2021 · Change
- New officers
- Stephanie Fuhrer · Member of the executive board · joint signature by two
- Officers who left
- Engelbert Dähler · Member of the board of directors · joint signature by twoWalter Schuppli · Member of the executive board · joint signature by two
Published text
Ausgeschiedene Personen und erloschene Unterschriften: Dähler, Engelbert, von Appenzell, in Mammern, Mitglied, mit Kollektivunterschrift zu zweien; Schuppli, Walter, von Oberwil TG und Gachnang ZG, in Dübendorf, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Fuhrer, Stephanie, von Basel, in Basel, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Mar 11, 2020 · Change
- Address
- Churerstrasse 166, 8808 Pfäffikon SZ → Churerstrasse 168, 8808 Pfäffikon SZ
Published text
Domizil neu: Churerstrasse 168, 8808 Pfäffikon SZ.
Earlier notices (1)
Feb 26, 2016 · Change of address
No. 2689667
- Officers who left
- BDO AG (CH-270.9.000.376-9) · Auditor
Published text
Markant Syntrade Schweiz AG, in Freienbach, CHE-108.800.163, Aktiengesellschaft (SHAB Nr. 118 vom 21.06.2013, Publ. 931267). Domizil neu: Churerstrasse 166, 8808 Pfäffikon SZ. Eingetragene Personen neu oder mutierend: BDO AG (CHE-370.772.724), in Basel, Revisionsstelle [bisher: BDO AG (CH-270.9.000.376-9)].