Intrum Licensing AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.749.630
Calendar
Date of incorporation:
8/23/2001
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • Fair Pay Management AG
  • (Fair Pay Management SA) (Fair Pay Management Ltd)
  • Intrum Justitia Licensing AG
  • (Intrum Justitia Licensing Ltd) (Intrum Justitia Licensing SA)

Management

Male

Ersin Yasar

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Kloten

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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Female

Hollie Farrell

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Sutton, GB

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Wäber

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Benno Oertig

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Freienbach

Managing member of the board

Joint signing authority (any two to sign)

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Adrian Ashurst

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Hombrechtikon

Manager

Joint signing authority (any two to sign)

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Male

Thomas Ladner

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Peter Sjunnesson

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Nacka

Member of the board

Joint signing authority (any two to sign)

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William White

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Aeugst am Albis

Authorized signatory

Limited joint signing authority (any two to sign)

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Bertil Persson

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Hässelby

Member of the board

Joint signing authority (any two to sign)

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Male

Harald Maag

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Zürich

Secretary (non-member of the board)

Without signing authority

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Jan Roxendal

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Bo Askvik

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Stockholm

Chairperson of the board

Joint signing authority (any two to sign)

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Kent Hansson

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Oberägeri

Member of the board

Joint signing authority (any two to sign)

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Anders Karlström

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Stockholm

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Gijsbert Wassink

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Forch

Managing member of the board

Joint signing authority (any two to sign)

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Yasar Ersin

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Kloten

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Haering

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Auenstein

Member of the board

Joint signing authority (any two to sign)

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Sevèrine Harms-Wille

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Menzingen

Member of the board

Joint signing authority (any two to sign)

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Male

Emmanuel Delorme

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Unterägeri

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industriestrasse 13C 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1991630.06.202212805.07.20221005512487
2469725.03.20226330.03.20221005438674
31789629.09.202119204.10.20211005304004
41772524.09.202118929.09.20211005301041
5480803.04.20206908.04.20201004868315
675517.01.20191422.01.20191004547571
7123323.01.20181826.01.20184017437
8726909.06.201711314.06.20173578521
972318.01.20171523.01.20173298495
101311014.10.201620319.10.20163116309

Company Purpose

Entwicklung von IT Software und Lizenzierung von Immaterialgüterrechten; vollständige Zweckumschreibung gemäss Statuten