Planet Payment Switzerland GmbH
limited liability companyActive
Company Overview
Swiss UID, VAT number:
CHE-112.556.902
Date of incorporation:
10/6/2005
Location:
Baar
Office:
Baar
Legal Form:
limited liability company
Capital:
CHF 20'000.00
Previous Company Names
- Premier Tax Free GmbH
Management
PLANET PAYMENT GROUP HOLDINGS LIMITED
Galway, IE
Llc member
David Bardon
Galway, IE
Member of the management board
Joint signing authority (any two to sign)
Daniel Ellersiek
Rapperswil-Jona
Chairperson of the management board
Individual signing authority
Dr. Alexander Vogel
Baar
Member of the management board
Individual signing authority
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Address & Locations
Primary Address
c/o Treforma AG
Grabenstrasse 25
6340 Baar
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5022 | 17.03.2025 | 55 | 20.03.2025 | 1006287091 |
| 2 | 1143 | 21.01.2025 | 16 | 24.01.2025 | 1006237491 |
| 3 | 3067 | 22.02.2023 | 40 | 27.02.2023 | 1005687992 |
| 4 | 17978 | 30.09.2021 | 193 | 05.10.2021 | 1005305058 |
| 5 | 17761 | 12.12.2018 | 244 | 17.12.2018 | 1004522413 |
| 6 | 14172 | 04.10.2018 | 195 | 09.10.2018 | 1004472518 |
| 7 | 12003 | 20.08.2018 | 162 | 23.08.2018 | 4430717 |
| 8 | 7302 | 22.05.2018 | 99 | 25.05.2018 | 4248957 |
| 9 | 6684 | 08.05.2018 | 91 | 14.05.2018 | 4226157 |
| 10 | (Transfer seat) | (Transfer seat) |
Company Purpose
Erbringen von Finanzdienstleistungen aller Art. Der Geschäftsbereich erstreckt sich auf das In- und Ausland.