MICROS-Fidelio Suisse AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-106.822.610
Calendar
Date of incorporation:
3/8/1993
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Location:
Stallikon
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Office:
Stallikon
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Legal Form:
limited or corporation
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Capital:
CHF 400'000.00

Previous Company Names

  • Check-in Data AG
  • (Check-in Data SA) (Check-in Data Ltd)
  • Check-In Data AG
  • (Check-In Data SA) (Check-In Data Ltd)

Management

Male

Rainer Linsbauer

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Zürich

Joint signing authority (any two to sign)

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Male

Christian Mattle

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Winterthur

Joint signing authority (any two to sign)

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Male

Benjamin Richter

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Maur

Member of the board

Individual signing authority

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Male

Gottfried Schelling

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Buchs

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Alfred Sieber

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Rüdlingen

Member of the board

Joint signing authority (any two to sign)

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Male

Kurt Waldmeier

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Hirzel

Member of the board

Joint signing authority (any two to sign)

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André Zehnder

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Massongez

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Dr. Ernst Ensslin

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Stein am Rhein

Member of the board

Joint signing authority (any two to sign)

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Male

Erich Walzer

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Niederhasli

Member of the board

Joint signing authority (any two to sign)

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Male

Walter Kreisser

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Lufingen

Vice-chairperson of the board + general manager

Joint signing authority (any two to sign)

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Male

Thomas Reimann

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Zürich

Member of the board + secretary

Joint signing authority (any two to sign)

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Jeffrey Edwards

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München

Member of the board

Joint signing authority (any two to sign)

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Male

Roland Schwarzmann

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Näfels

Member of the board

Joint signing authority (any two to sign)

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Gary Kaufmann

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Ellicott

Member of the board

Joint signing authority (any two to sign)

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Male

Walter Kreisser

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Stadel

Chairperson of the board + general manager

Individual signing authority

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Address & Locations

Primary Address

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Rainstrasse 1 8143 Stallikon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
160706.01.2015509.01.20151919847
23488901.11.201321506.11.20131164561
33200502.09.201117307.09.20116326042
42044106.06.201111109.06.20116198878
52138610.06.201011416.06.201027/5678072
6985508.03.20105012.03.201028/5538528
7271620.01.20101726.01.201029/5459876
82088623.07.200814529.07.200822/4594284
91792126.06.200812602.07.200832/4553250
102805313.10.200620319.10.200618/3598978

Company Purpose

Fertigstellung, Entwicklung, Erwerb und Vertrieb von Erzeugnissen der Daten- und Informationsverarbeitungstechnik für Hotellerie und Gastronomie sowie Erbringung aller damit zusammenhängenden Dienstleistungen; kann sich an Unternehmen ähnlicher Art beteiligen sowie Grundeigentum erwerben und veräussern.