Payzone AG in Liquidation

limited or corporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-105.346.133
Calendar
Date of incorporation:
11/13/2003
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Location:
Risch
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Office:
Risch
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Legal Form:
limited or corporation
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Capital:
CHF 400'000.00

Previous Company Names

  • BillingX AG
  • (BillingX SA) (Billing X Ltd)
  • Payzone AG

Management

Male

Markus Rellstab

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Rotkreuz

Member

Individual signing authority

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Male

Benno Oertig

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Freienbach

President

Joint signing authority (any two to sign)

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Male

Jürg Peter

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Rotkreuz

Member

Joint signing authority (any two to sign)

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Male

Vitezslav Kadlcik

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Oberrohrdorf

Member

Individual signing authority

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Male

Matthias Walter

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Zürich

Member

Individual signing authority

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Bernard Pasche

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Pully

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Lettenstrasse 9 6343 Rotkreuz

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)4607.03.20011696
2479113.04.20077519.04.200718/3891828
3985917.08.200616223.08.200614/3517010
4890224.07.200614528.07.200615/3488612
5792803.07.200613007.07.200618/3453590
6334429.03.20056404.04.200515/2773322
71087313.11.200322319.11.200315/1267228

Company Purpose

Entwicklung, Implementierung, Verkauf und Vertrieb von Billing- und Paymentslösungen für den elektronischen Handel (ecommerce); kann sich an ähnlichen oder gleichen Gesellschaften beteiligen, solche gründen oder erwerben und verkaufen sowie Liegenschaften und Wertschriften erwerben, belasten, entlasten, verwalten und veräussern