myOne Services AG
Company Overview
Previous Company Names
- Innovafin SA
Management
Markus Wegenstein
Bubendorf
Manager
Joint signing authority (any two to sign)
Karl Vögtlin
Pratteln
Member of management
Joint signing authority (any two to sign)
Joachim Schrott
Basel
Member of management
Joint signing authority (any two to sign)
Pierre-André Maus
Coppet
Chairperson of the board
Joint signing authority (any two to sign)
Rolando Benedick
Arlesheim
Member of the board
Joint signing authority (any two to sign)
Rudolf Zemp
Stäfa
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6974 | 11.12.2007 | 244 | 17.12.2007 | 8/4248818 |
| 2 | 3135 | 07.06.2007 | 112 | 13.06.2007 | 6/3973062 |
| 3 | 1148 | 21.02.2007 | 40 | 27.02.2007 | 6/3799344 |
| 4 | 2761 | 27.04.2006 | 85 | 03.05.2006 | 5/3360208 |
| 5 | 423 | 20.01.2005 | 18 | 26.01.2005 | 5/2671238 |
| 6 | 19 | 03.01.2005 | 5 | 07.01.2005 | 6/2629918 |
| 7 | 1215 | 02.03.2004 | 47 | 09.03.2004 | 4/2160498 |
| 8 | 6521 | 12.12.2002 | 246 | 19.12.2002 | 7/781086 |
| 9 | 6016 | 18.11.2002 | 228 | 25.11.2002 | 5/742010 |
| 10 | 5433 | 21.10.2002 | 208 | 28.10.2002 | 5/703026 |
Company Purpose
Entwicklung und Angebot von Produkten aller Art und Dienstleistungen im Bereich des Konsumkredites, des Finanzwesens und der Kreditkarten. Die Gesellschaft kann Rechte an geistigem Eigentum und Rechte an Mobilien und Immobilien erwerben, verkaufen und nutzen.