CCCBusiness Service AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.725.882
Calendar
Date of incorporation:
9/25/1997
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Location:
Rümlang
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Office:
Rümlang
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Legal Form:
Limited or Corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • Credit Card Center AG
  • CCC Credit Card Center AG

Management

Male

Beat Steinmann

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Niederglatt

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Andreas Bühler

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Rorbas

Joint signing authority (any two to sign)

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Male

Martin Denzler

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Staufen

Joint signing authority (any two to sign)

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Female

Anna Steinmann

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Niederglatt

Joint signing authority (any two to sign)

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Male

Simon Spalinger

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Female

Isabelle Strub-Zehnder

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Oberägeri

Member of the board

Joint signing authority (any two to sign)

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Male

Rainer Kühner

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Wallisellen

Joint signing authority (any two to sign)

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Male

Franchelino Solazzo

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Eglisau

Joint signing authority (any two to sign)

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Male

Shahin Motamed-Afshari

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Uster

Joint signing authority (any two to sign)

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Male

Stephan Kuster

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Zürich

Joint signing authority (any two to sign)

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Male

Robert Steinmann

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Bachenbülach

Joint signing authority (any two to sign)

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Fabia Fadel

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Pfungen

Joint signing authority (any two to sign)

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Male

Markus Wüst

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Kloten

Joint signing authority (any two to sign)

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Male

Beat Zeller

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Bellikon

Joint signing authority (any two to sign)

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Male

Beat Steinmann

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Niederglatt

Joint signing authority (any two to sign)

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Male

Fritz Stuker

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Bachenbülach

Joint signing authority (any two to sign)

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Romano Somazzi

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Meilen

Joint signing authority (any two to sign)

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Male

Ercan Sahin

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Bülach

Joint signing authority (any two to sign)

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Male

Markus Imfeld

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Aesch BL

Joint signing authority (any two to sign)

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Female

Brigitte Brienza

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Zürich

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bäulerwisenstrasse 3 Rümlang 8152 Glattbrugg
Additional addresses
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CBC Informatik AG Bäulerwisenstrasse 3 Rümlang 8152 Glattbrugg
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Bäulerwisenstrasse 3 Rümlang 8152 Glattbrugg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14257323.09.202518626.09.20251006442461
23973111.09.202417916.09.20241006129836
31876502.05.20248807.05.20241006026024
44569808.11.202322013.11.20231005882743
52985418.07.202314021.07.20231005800820
62387712.06.202311415.06.20231005768779
71116415.03.20235520.03.20231005703729
81592819.04.20227822.04.20221005456009
9221013.01.20221218.01.20221005382920
101846030.04.20218605.05.20211005169274

Company Purpose

Die Gesellschaft bezweckt die Führung eines Dienstleistungszentrums, Rechenzentrums, Card Centers mit allen dazugehörigen Dienstleistungen, Business Service Outsourcing Services (BPO) sowie Beratung, Entwicklung und Schulung im EDV-Bereich. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundeigentum erwerben, belasten, veräussern und verwalten. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.