Wallee AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-499.005.304
Calendar
Date of incorporation:
4/12/2012
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Location:
Winterthur
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Office:
Winterthur
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Legal Form:
limited or corporation
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Capital:
CHF 3'882'670.00

Previous Company Names

  • Vibbek AG
  • (Vibbek SA) (Vibbek Ltd)

Management

Male

Stefan Intemann

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Berneck

Chairperson of the board + managing member of the board

Individual signing authority

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Male

Stefan Köhler

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Zufikon

Member of the board + member of management

Individual signing authority

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Male

Heinrich Senger-Weiss

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Bregenz, AT

Member of the board

Individual signing authority

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Male

Thomas Hunziker

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Rickenbach

Member of the board + member of management

Individual signing authority

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Male

Sascha Krüsi

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Zürich

Member of management

Individual signing authority

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Male

Thomas Heldner

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Bremgarten

Chairperson of the management board

Individual signing authority

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Male

Daniel Anders

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Conrad Auerbach

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Gossau

Joint signing authority (any two to sign)

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Male

Patrick Frei

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Rheinau

Joint signing authority (any two to sign)

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Male

Rolf Arnet

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Zürich

Joint signing authority (any two to sign)

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Male

Oliver Butke

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Zürich

Joint signing authority (any two to sign)

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Female

Monika Stadler

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Oberrieden

Joint signing authority (any two to sign)

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Male

Michael Widmer

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Zürich

Joint signing authority (any two to sign)

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Male

Mario Angelsberger

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Urdorf

Member of the board

Joint signing authority (any two to sign)

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Male

Pascal Stöckle

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Unterengstringen

Member of management

Joint signing authority (any two to sign)

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Male

Christian Bachmann

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Zürich

Limited joint signing authority (any two to sign)

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Male

Reinhard Intemann

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Lustenau, AT

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Neuwiesenstrasse 15 8400 Winterthur

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1432026.01.20232131.01.20231005665533
21516011.04.20227414.04.20221005450909
32545701.07.202012806.07.20201004929113
42247415.06.202011618.06.20201004913411
51615528.04.20208401.05.20201004880903
6225914.01.20201117.01.20201004807399
74523320.11.201922825.11.20191004766800
84259401.11.201921506.11.20191004753343
92681009.07.201913312.07.20191004674106
10543904.02.20192607.02.20191004560691

Company Purpose

Der Zweck der Gesellschaft ist die Entwicklung, die Vermarktung sowie der Vertrieb elektronischer Zahlungslösungen, insbesondere einer zentralen Terminal Software.Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.