GenussCard GmbH in Liquidation

limited liability companyDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.273.741
Calendar
Date of incorporation:
11/1/1999
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Location:
Uetendorf
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Office:
Uetendorf
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Legal Form:
limited liability company
Growth icon
Capital:
CHF 20'000.00

Previous Company Names

  • S + S GmbH Wirtschaftsprüfungen
  • GenussCard GmbH

Management

Male

Adrian Allenbach

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Uetendorf

Member and chairperson of the management board + liquidator

Joint signing authority (any two to sign)

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Male

Thomas Krebs

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Pohlern

Llc member and member of the executive board + liquidator

Joint signing authority (any two to sign)

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Male

Daniel Schmutz

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Gunten

Llc member and member of the executive board

Individual signing authority

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Male

Peter Spielmann

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Gunten

Llc member and member of the executive board

Individual signing authority

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Male

Urs Haener

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Steinhausen

Member of the executive board

Joint signing authority (any two to sign)

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Male

Peter Spielmann

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Seftigen

Member and chairperson of the management board

Individual signing authority

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Female

Sandra Spielmann

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Seftigen

Llc member and member of the executive board

Individual signing authority

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Male

Michael Steiner

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Bern

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Thunstrasse 43 3661 Uetendorf

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11647112.10.202120115.10.20211005313226
21814927.11.201923302.12.20191004772080
3828630.05.201710602.06.20173558163
427604.01.2012509.01.20126494052
5215619.02.20093825.02.20096/4897750
6571229.05.200810604.06.20084/4505590
7255416.12.200324622.12.20035/2043840
89218.01.20001624.01.2000507
9175601.11.199921605.11.19997548

Company Purpose

Die Gesellschaft bezweckt das Erbringen von sämtlichen Dienstleistungen im datenbasierten Marketing im Bereich Genussmittel. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann Grundeigentum erwerben, belasten, veräussern und verwalten.