PointPay International AG in Liquidation
Company Overview
Previous Company Names
- PayCons AG
- (PayCons SA) (PayCons Ltd.)
- PointPay International AG
- (PointPay International SA) (PointPay International Ltd.)
Management
Urs Erbacher
Aesch
Liquidator
Individual signing authority
Oyvind Dahl
Oslo(N)
Chairperson of the board
Individual signing authority
René Capaul
Basel
Member of the board
Joint signing authority (any two to sign)
Annemarie Wieland
Basel
Member of the board
Joint signing authority (any two to sign)
Rudolf Walter Sigg
Ascona
Member of the board
Joint signing authority (any two to sign)
Jose Jimenez
Miami
Member of the board
Joint signing authority (any two to sign)
Oyvind Dahl
Zug
Chairperson of the board
Individual signing authority
Markus Madörin
Zug
Member of the board
Joint signing authority (any two to sign)
Peter Burrowes
Bogotá
Member of the board
Joint signing authority (any two to sign)
Urs Erbacher
Arlesheim
Liquidator
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7187 | 17.05.2018 | 97 | 23.05.2018 | 4243409 |
| 2 | A11771 | 14.09.2017 | A181 | 19.09.2017 | 3759467 |
| 3 | 13407 | 21.10.2016 | 208 | 26.10.2016 | 3128097 |
| 4 | 453 | 11.01.2016 | 9 | 14.01.2016 | 2596029 |
| 5 | 8642 | 26.06.2013 | 124 | 01.07.2013 | 947809 |
| 6 | 8472 | 24.06.2013 | 122 | 27.06.2013 | 943283 |
| 7 | 923 | 21.01.2011 | 19 | 27.01.2011 | 19/6005058 |
| 8 | 13340 | 06.09.2010 | 176 | 10.09.2010 | 19/5806640 |
| 9 | 8748 | 04.06.2009 | 109 | 10.06.2009 | 27/5060078 |
| 10 | 3900 | 09.03.2009 | 50 | 13.03.2009 | 23/4925270 |
Company Purpose
Weltweite Erbringung von Dienstleistungen im Informatikbereich, insbesondere im Bereich der Zahlungsautomatisierung und des elektronischen Zahlungsverkehrs sowie den Kauf, Verkauf und Vermietung von Hardware. Erbringung von Werbe- und Marketingdienstleistungen auf diesem Sektor; vollständige Zweckumschreibung gemäss Statuten