ICLP Ltd in liquidation

limited or corporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-105.197.531
Calendar
Date of incorporation:
7/2/1999
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • Qualiflyer Loyalty AG
  • (Qualiflyer Loyalty SA) (Qualiflyer Loyalty Ltd)
  • Loyalty Gate Ltd
  • (Loyalty Gate SA) (Loyalty Gate AG)
  • ICLP Ltd
  • (ICLP SA) (ICLP AG)

Management

Female

Mignon Buckingham

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London, GB

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Colin Evans

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Hook Wood Surrey, GB

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Simon Hurter

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Kloten

Joint signing authority (any two to sign)

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Male

Philipp Mächler

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Zürich

Member of the board + liquidator

Individual signing authority

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Male

Reto Wilhelm

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Brütten

Member of the board

Individual signing authority

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Ferdinand Schmidt

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Nickelsdorf

Member of the board

Joint signing authority (any two to sign)

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Male

Franz Petermann

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Wollerau

Vize-direktor und mitglied der geschäftsleitung

Joint signing authority (any two to sign)

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Male

Lee Shave

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Brüssel, BE

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Zeller

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Weesen

Member of the board

Joint signing authority (any two to sign)

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Grazyna

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Warschau (Polen)

Member of the board

Joint signing authority (any two to sign)

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Arien Pen

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Basel

Chairperson of the board

Joint signing authority (any two to sign)

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Male

René Wieser

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Winkel

Member of the board

Joint signing authority (any two to sign)

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Khushnud Irani

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Kloten

Member of management

Joint signing authority (any two to sign)

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Male

Jürg Lattmann

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Philipp Mächler

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Alexander Meili

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Zürich

Manager + member of management

Joint signing authority (any two to sign)

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Male

Oliver Grützner

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Niederhasli

Manager + member of management

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Schiffbaustrasse 8 8005 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14343002.11.202221607.11.20221005597847
21174018.03.20225823.03.20221005433208
31818223.05.201710229.05.20173546321
43733210.11.201422013.11.20141820241
5974218.03.20145621.03.20141409765
63322718.10.201320523.10.20131140975
7953419.03.20135722.03.20137115868
81947427.05.201110601.06.20116188690
9275319.01.20111725.01.201123/6001228
10928409.03.20095013.03.200929/4925056

Company Purpose

Entwicklung und Durchführung eines Vielfliegerprogramms sowie Durchführung anderer Marketingmassnahmen und Massnahmen zur Förderung der Kundentreue sowie Durchführung aller damit zusammenhängenden Tätigkeiten, einschliesslich Verkaufs-, Verkaufsförderungs-, Entwicklungs-, Beratungs- und anderer Dienstleistungsaktivitäten; kann Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen, sich an anderen Industrie- und Handelsunternehmen beteiligen sowie Grundstücke erwerben, verwalten und veräussern.