eCollect AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-180.481.291
Calendar
Date of incorporation:
1/31/2014
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Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 300'000.00

Management

Male

Panagiotis Dermitzian

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Marc Schillinger

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Zug

Member of the board

Joint signing authority (any two to sign)

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Female

Sèverine Harms-Wille

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Unterägeri

Member of the board

Joint signing authority (any two to sign)

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Male

Georgios Georgakopoulos

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Athen, GR

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Mohammed Salloum

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Stockholm, SE

Member of the board

Joint signing authority (any two to sign)

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Male

Amon Ghaiumy-Gewinany

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London, GB

Member of the board

Joint signing authority (any two to sign)

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Male

Thimo Seidel

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Feusisberg

Mitglied des verwaltungsrates

Individual signing authority

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Male

Maximilian Barth

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Homburg, DE

Member of the board

Individual signing authority

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Marc Schillinger

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Essen (DE)

Member of the board

Individual signing authority

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Stephan Müller

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Russikon

Chairperson of the board

Joint signing authority (any two to sign)

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Roman Schickel

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Maur

Member of the board

Joint signing authority (any two to sign)

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Hampus Nilsson

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Stockholm

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Neuhofstrasse 19A 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1649407.04.20257010.04.20251006305390
21583820.09.202418625.09.20241006137638
31255624.07.202414529.07.20241006095853
4R1619910.10.2023R19913.10.20231005860028
51580503.10.202319406.10.20231005854496
6515604.04.20226907.04.20221005445367
7648914.05.20209619.05.20201004892602
8572428.04.20208401.05.20201004881179
9554818.04.20187723.04.20184187461
10(Transfer seat)(Transfer seat)

Company Purpose

Geschäftsmässige Erledigung administrativer und beratender Tätigkeiten in den Bereichen Finanzen und Administration für Dritte im In- und Ausland; insbesondere die Übernahme des Inkassos von Forderungen Dritter im Auftrag oder auf eigenes Risiko, inklusive Mahnverfahren, Verlustscheinverwertung und Debitorenüberwachung, der Erwerb und die Veräusserung von Forderungen, Factoring, die Entwicklung und den Betrieb von internetbasierten Bezahlsystemen, Erteilung von Solvenz- und Wirtschaftsauskünften, Sammlung und Weitergabe von Wirtschaftsdaten und -informationen, die Erbringung von Dienstleistungen in den Bereichen Finanzen und Administration; vollständige Zweckumschreibung gemäss Statuten