BonusCard.ch AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-112.789.317
Calendar
Date of incorporation:
2/27/2006
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 7'500'000.00

Previous Company Names

  • Jelmoli Bonus Card AG
  • (Jelmoli Bonus Card SA) (Jelmoli Bonus Card Ltd.)
  • Valartis Bonus Card AG
  • (Valartis Bonus Card SA) (Valartis Bonus Card Ltd.)

Management

Female

Ingrid Carozzi

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Kloten

Limited joint signing authority (any two to sign)

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Male

Stefan Eisenhut

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Möriken-Wildegg

Limited joint signing authority (any two to sign)

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Male

Claudio Vida

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Zürich

Limited joint signing authority (any two to sign)

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Female

Angela Malina-Mitaroff

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Pfäffikon

Limited joint signing authority (any two to sign)

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Male

Alexander Meili

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Zürich

Deputy manager

Joint signing authority (any two to sign)

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Male

Oscar Tarrio Gonzalez

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Untersiggenthal

Limited joint signing authority (any two to sign)

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Male

Torben Rasmussen

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Knonau

Limited joint signing authority (any two to sign)

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Female

Daniela Landis

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Meilen

Deputy manager

Joint signing authority (any two to sign)

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Female

Sandra Genelin

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Winterthur

Deputy manager

Joint signing authority (any two to sign)

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Male

Christian Torriani

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Collina d'Oro

Member of the board

Joint signing authority (any two to sign)

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Male

Georg Stoll

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Bülach

Limited joint signing authority (any two to sign)

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Male

Marc Oberländer

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Kreuzlingen

Deputy manager

Joint signing authority (any two to sign)

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Female

Andrea Rissi Berchtold

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Langnau am Albis

Limited joint signing authority (any two to sign)

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Male

Dennis Kleist

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Zürich

Limited joint signing authority (any two to sign)

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Male

Nicolas Edelmann

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Maur

Limited joint signing authority (any two to sign)

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Male

Erik Beyer

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Gossau

Limited joint signing authority (any two to sign)

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Male

Mauro Cadloni

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Nürensdorf

Deputy manager

Joint signing authority (any two to sign)

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Male

Daniel Lehmann

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Wiesendangen

Limited joint signing authority (any two to sign)

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Male

Massimiliano Nunziata

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Freienbach

Manager

Joint signing authority (any two to sign)

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Female

Malta Fazzari

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Niederhasli

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Ohmstrasse 11 8050 Zürich
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11698521.04.20217926.04.20211005159081
24126028.10.202021302.11.20201005012345
32889427.07.202014630.07.20201004948113
4890127.02.20204303.03.20201004842983
53059606.08.201915209.08.20191004692686
61219925.03.20196128.03.20191004597479
72905614.08.201815817.08.20184420445
82446706.07.201813211.07.20184350501
91741616.05.20189622.05.20184239385
103716525.10.201721030.10.20173837613

Company Purpose

Der Zweck der Gesellschaft besteht im Betrieb eines Kreditkartengeschäfts, namentlich in der Herausgabe von Kreditkarten aller Art, und in der Erbringung aller damit zusammenhängenden Dienstleistungen. Sie kann alle Geschäfte vornehmen und alle Massnahmen ergreifen, die mit ihrem Zweck zusammenhängen oder ihm förderlich erscheinen. Die Gesellschaft kann Zweigniederlassungen errichten, andere Unternehmen gründen, erwerben oder sich an solchen Unternehmen beteiligen.