United Cash Back AG
Company Overview
Management
Nadja Paz Rodriguez
Kriens
Having right to sign
Joint signing authority (any two to sign)
Kevin Braunschweig
Rüschlikon
Member of the board
Individual signing authority
Beat Badertscher
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Nils Eriksson
Hergiswil
Member of the board
Joint signing authority (any two to sign)
Matti Saraheimo
Helsinki
Member of the board
Joint signing authority (any two to sign)
Bendik Höhn
Winterthur
Member of the board
Joint signing authority (any two to sign)
Nils Eriksson
Hergiswil
Chairperson of the board
Joint signing authority (any two to sign)
Beat Badertscher
Zürich
Member of the board
Joint signing authority (any two to sign)
Thomas Christen
Weinfelden
Member of the board
Joint signing authority (any two to sign)
Reuben John
Zürich
Chairperson of the board
Individual signing authority
Renier Horne
London
Member of the board
Joint signing authority (any two to sign)
Brendon Silver
Elstree (GB)
Member of the board
Joint signing authority (any two to sign)
Marco Matteucci
Johannesburg
Member of the board
Joint signing authority (any two to sign)
Selwyn Barry Stein
London
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 | 5856 | 04.04.2024 | 68 | 09.04.2024 | 1006004272 |
| 2 | 4708 | 14.03.2024 | 55 | 19.03.2024 | 1005988988 |
| 3 | 832 | 17.01.2024 | 14 | 22.01.2024 | 1005940074 |
| 4 | 2406 | 09.02.2023 | 31 | 14.02.2023 | 1005677795 |
| 5 | 15653 | 12.08.2021 | 158 | 17.08.2021 | 1005272265 |
| 6 | 13554 | 20.09.2019 | 185 | 25.09.2019 | 1004723508 |
| 7 | 4320 | 26.03.2019 | 62 | 29.03.2019 | 1004598869 |
| 8 | 12413 | 29.09.2016 | 192 | 04.10.2016 | 3087171 |
| 9 | 11475 | 27.08.2014 | 167 | 01.09.2014 | 1690081 |
| 10 | 3130 | 01.03.2010 | 45 | 05.03.2010 | 25/5526086 |
Company Purpose
Vermittlungstätigkeit im Bereich der internationalen Beratung, speziell im Bereich Mehrwertsteuer; kann damit zusammenhängende Dienstleistungen erbringen, Finanzierungen tätigen und vermitteln, sich an anderen Unternehmen beteiligen, Eigentumsrechte und Lizenzen erwerben, verkaufen und konzessionieren sowie Immobilien erwerben, verwalten und verkaufen