# Byjuno Finance AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/byjuno-finance-ag/1247381

## Registry facts

- UID: CHE-103.770.135
- Status: deleted
- Legal form: limited or corporation
- Registered: 1984-11-23
- Address: Eschenstrasse 8-10 8603 Schwerzenbach
- Location: Schwerzenbach, zh
- Industry (NOGA): 649200, Other credit granting
- Capital: CHF 50'000.00

## Purpose

Zweck der Gesellschaft ist die Erbringung von Dienstleistungen in den Bereichen Zahlungsgarantie und Bonitätsauskunft. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen errichten und sich an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann Dritten oder Gesellschaften, an denen sie direkt oder indirekt beteiligt ist, sowie direkten oder indirekten Aktionären oder Gesellschaften, an denen solche direkt oder indirekt beteiligt sind, direkte oder indirekte Finanzierungen gewähren, sei es mittels Darlehen und/oder anderen Finanzierungen, einschliesslich im Rahmen von Cash Pooling Vereinbarungen, ob gegen Entgelt oder nicht. Die Gesellschaft kann für ihre eigenen Verbindlichkeiten oder die Verbindlichkeiten der vorgenannten Personen Sicherheiten jeglicher Art bestellen, einschliesslich mittels Pfandrechten, Abtretungen, fiduziarischen Übereignungen, Garantien jeglicher Art oder mittels Ausgleichsverpflichtungen, ob gegen Entgelt oder nicht, auch wenn solche Finanzierungen, Sicherheiten oder Garantien im ausschliesslichen Interesse von Dritten oder Gesellschaften, an denen sie direkt oder indirekt beteiligt ist, oder von direkten oder indirekten Aktionären oder Gesellschaften, an denen solche direkt oder indirekt beteiligt sind, liegen.

## Previous names

- IFAG Inkasso + Finanzierungs AG
- IFAG Inkasso + Finanzierungs-AG
- IFAG Inkasso- und Finanzierungs-AG
- Intrum Justitia Finance Services AG
- (Intrum Justitia Finance Services SA) (Intrum Justitia Finance Services Ltd.)
- Intrum Finance Services AG
- (Intrum Finance Services SA) (Intrum Finance Services Ltd.)

## Registered officers

- Marco Dannacher — limited joint signing authority (any two to sign)
- Mike Strahm — limited joint signing authority (any two to sign)
- Michele Pintori — limited joint signing authority (any two to sign)
- Nouha El Ajhouri — limited joint signing authority (any two to sign)
- Cinzia Meyer — manager — joint signing authority (any two to sign)
- Holger Laubenthal — chairperson of the board — joint signing authority (any two to sign)
- Pascal Perritaz — member of the board — joint signing authority (any two to sign)
- Peter Schnellmann — member of the board — joint signing authority (any two to sign)
- Christian Stolz — manager — joint signing authority (any two to sign)
- Patrick Weibel — manager — joint signing authority (any two to sign)
- Charles Karrer — chairperson of the board — individual signing authority
- Felix Huber — managing member of the board — individual signing authority
- Max Holzer — member of the board — without signing authority
- Nicole Schweingruber — deputy manager — joint signing authority (any two to sign)
- Brigitta Hurni — limited joint signing authority (any two to sign)
- Monika Knöri — limited joint signing authority (any two to sign)
- Erika Steiner — limited joint signing authority (any two to sign)
- Peter Holer — member of the board — joint signing authority (any two to sign)
- Monika Pafumi-Knöri — limited joint signing authority (any two to sign)
- Peter Nauer — limited joint signing authority (any two to sign)
- Michèle Cepl — limited joint signing authority (any two to sign)
- Urs Meier — chairperson of the board — joint signing authority (any two to sign)
- Constantin Bregulla — member of the board — joint signing authority (any two to sign)
- René Fankhauser — member of the board — joint signing authority (any two to sign)
- Doris Specker — limited joint signing authority (any two to sign)
- Jann Dössekker — limited joint signing authority (any two to sign)
- Benno Oertig — chairperson of the board — joint signing authority (any two to sign)
- Adrian Ashurst — managing member of the board — joint signing authority (any two to sign)
- Gysbert Wassink — managing member of the board — joint signing authority (any two to sign)
- William White — member of the board — joint signing authority (any two to sign)
- Yvonne Kürzi — limited joint signing authority (any two to sign)
- Daniel Seiler — member of the board — joint signing authority (any two to sign)
- Per Christofferson — chairperson of the board — joint signing authority (any two to sign)
- Jan Haglund — member of the board — joint signing authority (any two to sign)
- Thomas Hutter — member of the board — joint signing authority (any two to sign)
- Claes Jonsson — joint signing authority (any two to sign)
- Stephan Müller — joint signing authority (any two to sign)
- Christian Stolz — joint signing authority (any two to sign)
- Lars Wollung — member of the board — joint signing authority (any two to sign)
- Johan Brodin — member of the board — joint signing authority (any two to sign)
- Erik Forsberg — member of the board — joint signing authority (any two to sign)
- Marek Gestinger — limited joint signing authority (any two to sign)
- Mikael Ericson — member of the board — joint signing authority (any two to sign)
- Marc Müller — limited joint signing authority (any two to sign)
- Anna Reuszner — member of the board — joint signing authority (any two to sign)
- Luca Zuccoli — member of the board — joint signing authority (any two to sign)

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