# Refund Suisse 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/refund-suisse-ag/1069352

## Registry facts

- UID: CHE-387.462.019
- Status: deleted
- Legal form: limited or corporation
- Registered: 2014-03-21
- Address: Bahnweg 6b 8598 Bottighofen
- Location: Bottighofen, tg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die automatisierte Erstattung von ausländischen Mehrwertsteuern für in der Schweiz ansässige Personen. Weiter bezweckt die Gesellschaft das Halten und Verwalten von Beteiligungen, Finanzierungen und Lizenzierungen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen, halten oder solche übernehmen sowie alles vorkehren, was ihrem Zwecke dient. Sie kann ferner im In- und Ausland Liegenschaften und Grundstücke erwerben, belehnen, veräussern und verwalten.

## Previous names

- Refund Suisse GmbH

## Registered officers

- Jeremy Henderson-Ross — chairperson of the board — individual signing authority
- Pier Nervini — member of the board — individual signing authority
- Roxane Dufour — member of the board — individual signing authority
- Christian Freihofer — partner and manager — individual signing authority
- Philippe Bartscherer — partner and president of the management — individual signing authority
- Stephan Fischer — president — joint signing authority (any two to sign)
- Philippe Bartscherer — member — joint signing authority (any two to sign)
- Raphael Jäger — member — joint signing authority (any two to sign)
- Ralph Spring — member — joint signing authority (any two to sign)
- Raphael Jäger — member — joint signing authority (any two to sign)
- Frank Böhler — member of management — joint signing authority (any two to sign)
- Loïc Emile André Jenouvrier — member of the board — individual signing authority
- Matthias Heubi — individual signing authority

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