Diners Club AG in Liquidation
Company Overview
Previous Company Names
- D. Card Servicing AG
- (D. Card Servicing Ltd.) (D. Card Servicing SA)
- Diners Club AG
- (Diners Club Ltd.) (Diners Club SA)
Management
Hans Strahm
Baar
Joint signing authority (any two to sign)
Anthony Helbling
Altendorf
Member of the board + liquidator
Individual signing authority
Beat Christoffel
Wallisellen
Chairperson of the board
Joint signing authority (any two to sign)
Felix Meier
Zürich
Member of the board
Joint signing authority (any two to sign)
Nadia Crameri Rodriguez Galban
Dübendorf
Joint signing authority (any two to sign)
René Markus
Winkel
Joint signing authority (any two to sign)
Hans-Georg Van Ooyen
Radolfzell am Bodensee
Joint signing authority (any two to sign)
Anke Wickenkamp
Zürich
Joint signing authority (any two to sign)
Thomas Sigrist
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
Daniel Wattenhofer
Jona
Member of the board
Joint signing authority (any two to sign)
Joseph Edward Hurley
Mundelein/Illinois
Member of the board
Joint signing authority (any two to sign)
Patrique Liotard-Vogt
Uerikon (Stäfa)
Member of the board
Joint signing authority (any two to sign)
Ulrike Rothfels
Forch
Joint signing authority (any two to sign)
Patrique Liotard-Vogt
St. Kitts
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1468 | 09.02.2021 | 30 | 12.02.2021 | 1005099521 |
| 2 | 7920 | 29.08.2018 | 169 | 03.09.2018 | 4447629 |
| 3 | 10798 | 05.12.2016 | 239 | 08.12.2016 | 3210319 |
| 4 | 6393 | 14.07.2016 | 138 | 19.07.2016 | 2961401 |
| 5 | 10078 | 13.11.2014 | 223 | 18.11.2014 | 1827365 |
| 6 | 5718 | 24.06.2014 | 122 | 27.06.2014 | 1578679 |
| 7 | 3530 | 16.04.2014 | 77 | 23.04.2014 | 1465037 |
| 8 | 2137 | 04.03.2014 | 46 | 07.03.2014 | 1386503 |
| 9 | 630 | 21.01.2014 | 16 | 24.01.2014 | 1306329 |
| 10 | 7779 | 24.07.2013 | 144 | 29.07.2013 | 1004145 |
Company Purpose
Inkasso von Forderungen für Unternehmen und Privatpersonen, insbesondere im Zusammenhang mit Kredit- und Zahlungskarten sowie Erbringung von weiteren Dienstleistungen, insbesondere im Zusammenhang mit der Abwicklung von Zahlungsverkehr. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten,Beteiligungen an anderen in- und ausländischen Gesellschaften erwerben sowie Grundeigentum erwerben, belasten, veräussern und verwalten.