KMU-POOL Schweiz AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.693.662
Calendar
Date of incorporation:
7/8/2003
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Location:
Reinach (AG)
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Office:
Reinach (AG)
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Card Marketing AG
  • KMUPOOL Schweiz AG
  • KMU-POOL Schweiz AG
  • (PME-POOL Suisse SA) (PMI-POOL Svizzera SA)

Management

Male

Hermann Reber

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Reinach

Member of the board

Individual signing authority

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Gabi Scussel

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Reinach AG

Joint signing authority (any two to sign)

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Male

Heinz Ruff

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Cham

Member of the board

Joint signing authority (any two to sign)

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Male

Robert Fitz

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Uzwil

Member of the board

Joint signing authority (any two to sign)

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Male

Luigi De Rubertis

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Merlischachen

Member of the board

Joint signing authority (any two to sign)

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Male

Hansrudolf Jutzi

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Oberwil BL

Member of the board

Joint signing authority (any two to sign)

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Male

Michel Bätscher

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Ballwil

Member of the board

Joint signing authority (any two to sign)

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Hermann Reber

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Reinach

Chairperson of the board

Individual signing authority

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Male

Andrew Marshall

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Frick

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Rebackerweg 2 5734 Reinach AG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1553425.05.202010228.05.20201004898700
2191914.02.20203419.02.20201004834068
3852330.07.201914805.08.20191004689748
41067618.10.201820523.10.20181004482362
5943219.09.201718422.09.20173767651
6546930.05.201710602.06.20173559025
7364905.04.20177010.04.20173459315
8266610.03.20175215.03.20173405391
91078710.11.201622215.11.20163163393
1097723.01.20141828.01.20141310783

Company Purpose

Beratung hinsichtlich sowie Verkauf und Vertrieb von Rplus Cards sowie anderen Service-, Konsumenten- und Kredit Cards im Gebiet der Schweiz; kann Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen sowie Grundstücke erwerben oder weiterveräussern.