My Cashback AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-281.444.778
Calendar
Date of incorporation:
10/6/2014
Location icon
Location:
Risch
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Office:
Risch
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • For Competence Holding AG

Management

Male

Hans Rickenbacher

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Luzern

Member of the board

Individual signing authority

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Male

Oliver Schaffrath

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Zumikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Stefan Bölsterli

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Grüningen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Stefan Kröhnert

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Ehringshausen

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Nohava

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Neunkirch

Member of the board

Joint signing authority (any two to sign)

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Male

Giovanni Cefariello

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Luzern

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Stefan Brunner

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Ebikon

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

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c/o Gastro Milano AG St. Wendelin 1 6343 Holzhäusern ZG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1889807.06.202311112.06.20231005766224
22037118.11.202122823.11.20211005340164
31463326.07.202114529.07.20211005260585
41732902.12.202023807.12.20201005040701
5R1385328.09.2018R19103.10.20181004468124
61174314.08.201815817.08.20184421055
71080524.07.201814427.07.20184386031
8511920.04.20177925.04.20173484099
91316106.10.201419509.10.20141758885

Company Purpose

Marketing und Vertrieb von integralen Cashback-Lösungen; An- und Verkauf, Vermietung und Verpachtung von Immobilien jeglicher Art im In- und Ausland; Projektentwicklung für gewerbliche Objekte im In- und Ausland; Beteiligung an Projekten und Unternehmen im In- und Ausland; Vermittlung von Handelsgeschäften und deren Honorarabwicklung; vollständige Zweckumschreibung gemäss Statuten.