Moneyhouse AG
Company Overview
Previous Company Names
- Credita Management AG
- itonex ag
Management
Patrik Widmann
Kilchberg
Having right to sign
Joint signing authority (any two to sign)
David Bailey
Meilen
Having right to sign
Joint signing authority (any two to sign)
Attilio Capella
Bremgarten bei Bern
General manager
Joint signing authority (any two to sign)
Luca Haubensak
Adliswil
Having right to sign
Joint signing authority (any two to sign)
Tobias Lüscher
Niederlenz
Having right to sign
Joint signing authority (any two to sign)
Jörg Schnyder
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Hanspeter Kellermüller de Warlincourt
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Markus Lüthold
Küssnacht am Rigi
Chairperson of the board
Individual signing authority
Gregor Kupper
Neuheim
Member of the board
Individual signing authority
Fritz Fiechter
Kriens
Managing member of the board
Joint signing authority (any two to sign)
Stefan Oetiker
Kindhausen AG
Member of the board
Joint signing authority (any two to sign)
Michael Schuler
Küssnacht am Rigi
Member of management
Joint signing authority (any two to sign)
Josef Huwyler
Baar
Managing member of the board
Individual signing authority
Markus Lüthold
Zürich
Member of the board
Individual signing authority
Michael Schuler
Merlischachen
Member of the board
Individual signing authority
Stephan Bischof
Zürich
Having right to sign
Joint signing authority (any two to sign)
Helen Glanzmann
Küssnacht
Having right to sign
Joint signing authority (any two to sign)
Sandra Kübler
Kriens
Authorized signatory
Limited joint signing authority (any two to sign)
Nadine Oehen
Risch
Authorized signatory
Limited joint signing authority (any two to sign)
Luca Eugène Haubensak
Luzern
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 | 6730 | 19.05.2020 | 99 | 25.05.2020 | 1004895676 |
| 2 | 7900 | 06.06.2019 | 111 | 12.06.2019 | 1004649017 |
| 3 | 15135 | 25.10.2018 | 210 | 30.10.2018 | 1004486669 |
| 4 | 6595 | 07.05.2018 | 90 | 11.05.2018 | 4223339 |
| 5 | 1675 | 31.01.2018 | 24 | 05.02.2018 | 4034785 |
| 6 | 13764 | 27.10.2017 | 212 | 01.11.2017 | 3843341 |
| 7 | 11093 | 30.08.2017 | 170 | 04.09.2017 | 3730753 |
| 8 | 4889 | 12.04.2017 | 75 | 19.04.2017 | 3473745 |
| 9 | 4348 | 03.04.2017 | 68 | 06.04.2017 | 3449871 |
| 10 | 15820 | 15.12.2016 | 247 | 20.12.2016 | 3233719 |
Company Purpose
Erbringung von Dienstleistungen in den Bereichen Informatik und Organisation, Entwicklung von und Handel mit Software und Hardware, Betrieb und Entwicklung von Handels- und Informationsplattformen im Internet; kann andere Unternehmen erwerben, veräussern, gründen oder sich daran beteiligen sowie Immobilien und Grundstücke erwerben, belasten, veräussern und verwalten