PAYONE Switzerland AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-114.668.222
Calendar
Date of incorporation:
1/13/2009
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Location:
Wil (SG)
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Office:
Wil (SG)
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Legal Form:
limited or corporation
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Capital:
CHF 174'000.00

Previous Company Names

  • InnoCard AG
  • Innocard AG

Management

Male

Frank Hartmann

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Frechen Königsdorf, DE

Chairperson of the board

Individual signing authority

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Male

Niklaus Santschi

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Winterthur

Member of the board

Individual signing authority

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Male

Kurt Dellenbach

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Kloten

Joint signing authority (any two to sign)

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Male

Heinz Karrer

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Lufingen

Joint signing authority (any two to sign)

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Male

Roger Niederer

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Stäfa

Joint signing authority (any two to sign)

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Male

Marc Schluep

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Solothurn

Joint signing authority (any two to sign)

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Michael Hartmann

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Thalwil

Member of the board

Individual signing authority

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Male

Fabian Kapfhamer

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Bottighofen

Chairperson of the board

Joint signing authority (any two to sign)

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Marcus Graf

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Goldach

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Reto Hartmann

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Aadorf

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Nemec

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Niederlenz

Member of the board

Joint signing authority (any two to sign)

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Roman Keller

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Aadorf

Member of management

Joint signing authority (any two to sign)

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Andres Meile

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Frauenfeld

Member of management

Joint signing authority (any two to sign)

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Male

Simon Meile

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St. Gallen

Member of management

Joint signing authority (any two to sign)

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Roman Keller

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Wallenwil (Eschlikon)

Member of the board

Joint signing authority (any two to sign)

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Male

Andres Meile

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Seelhofer

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Bichwil (Oberuzwil)

Member of the board

Joint signing authority (any two to sign)

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Johan Tjärnberg

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Lidingö

Chairperson of the board

Individual signing authority

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Peter Wirén

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Jar

Member of the board

Individual signing authority

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Tor Göthlin

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Stockholm (SK)

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

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Werkstrasse 1 9500 Wil SG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1762330.06.202112705.07.20211005238765
2555821.05.202110027.05.20211005194315
3701820.07.202014123.07.20201004943792
4272119.03.20205824.03.20201004859049
5907524.09.201918727.09.20191004725639
6R559317.06.2019R11720.06.20191004655960
7546713.06.201911518.06.20191004653767
8R513804.06.2019R10907.06.20191004647048
9436509.05.20199214.05.20191004629595
10181622.02.20194027.02.20191004576117

Company Purpose

Die Gesellschaft bezweckt die Entwicklung, die Produktion, den Vertrieb, den Handel sowie den Unterhalt von Systemen für transaktionsorientierten Datenaustausch insbesondere für den bargeldlosen Zahlungsverkehr und Kundenbindungsprogramme. Sie erbringt Beratungs- und Projektmanagement Dienstleistungen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern. Sie kann ferner auch Liegenschaften kaufen, belehnen oder verkaufen und Vertretungen übernehmen und Immaterialgüterrechte (Marken, Patente, Lizenzen usw.) erwerben, halten und veräussern.