Loyalty Gift Card AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.302.131
Calendar
Date of incorporation:
2/23/2006
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Location:
Thalwil
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Office:
Thalwil
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Legal Form:
limited or corporation
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Capital:
CHF 500'000.00

Previous Company Names

  • Loyalty Holding AG
  • Loyalty Services AG

Management

Male

Franz Hediger

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Wädenswil

Member of the board

Individual signing authority

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Male

Franz Hediger

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Horgen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Stefan Frei

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Male

Hermann Hasen

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Dr. Christian Wenger

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Maur

Member of the board

Joint signing authority (any two to sign)

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Male

Rolf Kreuzer

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Baar

Limited joint signing authority (any two to sign)

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Male

Urs Eng

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Rüttenen

Chairperson of the board

Joint signing authority (any two to sign)

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Zürich

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Isabella Reicht

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Küsnacht ZH

Joint signing authority (any two to sign)

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Christiane Tekyeli

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Kyburg

Joint signing authority (any two to sign)

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Andrea Waeber

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Hüttlingen

Joint signing authority (any two to sign)

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Isabella Moser

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Thalwil

Joint signing authority (any two to sign)

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Male

Didier Müller

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Dielsdorf

Member of the board

Joint signing authority (any two to sign)

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Christiane Tekyeli

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Weisslingen

Joint signing authority (any two to sign)

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Male

Jörg Fohringer

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Affoltern am Albis

Member of the board

Joint signing authority (any two to sign)

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Julia Hoferer

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Zürich

Joint signing authority (any two to sign)

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Male

Christian Leupp

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Adliswil

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Florastrasse 13 8800 Thalwil

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12522230.06.202012703.07.20201004927636
21124416.03.20205519.03.20201004855980
3835324.02.20204027.02.20201004839830
44718404.12.201923809.12.20191004777722
51167220.03.20195825.03.20191004594494
64367904.12.201823807.12.20181004514758
72537712.07.201813617.07.20184362529
82155520.06.201712023.06.20173598313
93666812.10.201620117.10.20163110391
10920609.03.20165114.03.20162720425

Company Purpose

Die Gesellschaft bezweckt den Betrieb einer Serviceunternehmung für Beratung und Marketingdienstleistungen aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Sie kann Darlehen und Finanzierungen gewähren sowie Sicherheiten aller Art bestellen, einschliesslich Verpfändung oder Sicherungsübereignung eigener Aktiven oder Garantien jeglicher Art. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann Handel treiben und alle kommerziellen und finanziellen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.