Cardmatic AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-104.468.590
Date of incorporation:
11/10/1997
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Management
Johann Wieser
Cham
Chairperson of the board
Individual signing authority
Yves Wieser
Cham
Member of the board
Individual signing authority
Beatrix Margrit Wieser-Galliker
Cham
Member of the board
Individual signing authority
Albert Bienz
Oberägeri
Chairperson of the board
Individual signing authority
Hans Schenkel
Allenwinden
Member of the board
Joint signing authority (any two to sign)
Andreas Bienz
Unterägeri
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Seestrasse 3
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15066 | 21.09.2023 | 186 | 26.09.2023 | 1005845627 |
| 2 | 16794 | 06.09.2021 | 175 | 09.09.2021 | 1005287724 |
| 3 | 7251 | 09.06.2017 | 113 | 14.06.2017 | 3578833 |
| 4 | 9750 | 10.08.2015 | 155 | 13.08.2015 | 2319767 |
| 5 | 3042 | 04.03.2014 | 46 | 07.03.2014 | 1385847 |
| 6 | 10289 | 08.07.2010 | 134 | 14.07.2010 | 24/5726016 |
| 7 | 9828 | 19.06.2009 | 120 | 25.06.2009 | 37/5089162 |
| 8 | 9374 | 10.11.1997 | 220 | 14.11.1997 | 8288 |
Company Purpose
Entwicklung von und Handel mit Datenträgerprodukten sowie Erbringung sämtlicher damit zusammenhängender Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten