Intrum Licensing AG
Company Overview
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
Ersin Yasar
Kloten
Member of the board
Joint signing authority (any two to sign)
Sèverine Harms-Wille
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Hollie Farrell
Sutton, GB
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Wäber
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Benno Oertig
Freienbach
Managing member of the board
Joint signing authority (any two to sign)
Adrian Ashurst
Hombrechtikon
Manager
Joint signing authority (any two to sign)
Thomas Ladner
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Peter Sjunnesson
Nacka
Member of the board
Joint signing authority (any two to sign)
Harald Maag
Zürich
Secretary (non-member of the board)
Without signing authority
Gijsbert Wassink
Forch
Managing member of the board
Joint signing authority (any two to sign)
Beat Haering
Auenstein
Member of the board
Joint signing authority (any two to sign)
Emmanuel Delorme
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Joanna Tyra
Oberrieden
Authorized signatory
Limited joint signing authority (any two to sign)
Joanna Tyra
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9916 | 30.06.2022 | 128 | 05.07.2022 | 1005512487 |
| 2 | 4697 | 25.03.2022 | 63 | 30.03.2022 | 1005438674 |
| 3 | 17896 | 29.09.2021 | 192 | 04.10.2021 | 1005304004 |
| 4 | 17725 | 24.09.2021 | 189 | 29.09.2021 | 1005301041 |
| 5 | 4808 | 03.04.2020 | 69 | 08.04.2020 | 1004868315 |
| 6 | 755 | 17.01.2019 | 14 | 22.01.2019 | 1004547571 |
| 7 | 1233 | 23.01.2018 | 18 | 26.01.2018 | 4017437 |
| 8 | 7269 | 09.06.2017 | 113 | 14.06.2017 | 3578521 |
| 9 | 723 | 18.01.2017 | 15 | 23.01.2017 | 3298495 |
| 10 | 13110 | 14.10.2016 | 203 | 19.10.2016 | 3116309 |
Company Purpose
Entwicklung von IT Software und Lizenzierung von Immaterialgüterrechten; vollständige Zweckumschreibung gemäss Statuten