Card Solution AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-108.698.924
Calendar
Date of incorporation:
11/26/1997
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Card Solutions GmbH
  • Card Solutions AG
  • Cardnet (Schweiz) AG
  • (Cardnet (Switzerland) Ltd) (Cardnet (Suisse) SA)
  • CardSuisse AG
  • (CardSuisse Ltd) (CardSuisse SA)
  • Matica Card Solution AG
  • (Matica Card Solution Ltd) (Matica Card Solution SA)
  • Card Solution AG
  • (Card Solution Ltd) (Card Solution SA)

Management

Male

Franz Wyssling

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Cham

Partner general manager

Without signing authority individual signing authority

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Male

Giovanni Borrelli

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Rifferswil

Partner general manager

Without signing authority individual signing authority

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Male

Ulrich Hintermeister

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Affoltern am Albis

Authorized signatory

Limited signing authority (individual)

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Male

Lukas Metzler

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Appenzell

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Sandro Camilleri

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Celerina/Schlarigna

Managing member of the board

Joint signing authority (any two to sign)

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Male

Christoph Frei

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Baar

General manager

Individual signing authority

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Address & Locations

Primary Address

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Baarerstrasse 141 6302 Zug
Additional addresses
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Sumpfstrasse 6 6312 Steinhausen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11255219.08.201016425.08.201018/5783714
2B677507.05.2010B9214.05.201021/5631806
3B20707.01.2010B813.01.201023/5438424
4188603.02.20092609.02.200923/4869120
51379929.10.200721302.11.200718/4181412
61428327.11.200623401.12.200619/3660858
71405221.11.200623027.11.200616/3652872
81235712.10.200620218.10.200618/3596560
9639826.05.200610501.06.200611/3399046
101120214.10.200520420.10.200514/3068190

Company Purpose

Anbieten und Verkaufen von Lösungen im Bereich elektronischer Zahlungsmittel insbesondere in der Schweiz; kann sich an anderen Unternehmen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten, Grundstücke erwerben, verwalten und veräussern sowie Urheberrechte, Patente und Lizenzen aller Art erwerben, verwalten und veräussern