# BonusCard.ch 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/bonuscard-ch-ag/1317343 ## Registry facts - UID: CHE-112.789.317 - Status: deleted - Legal form: limited or corporation - Registered: 2006-02-27 - Address: Ohmstrasse 11 8050 Zürich - Location: Zürich, zh - Industry (NOGA): 649200, Other credit granting - Capital: CHF 7'500'000.00 ## 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. ## Previous 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.) ## Registered officers - Ingrid Carozzi — limited joint signing authority (any two to sign) - Stefan Eisenhut — limited joint signing authority (any two to sign) - Claudio Vida — limited joint signing authority (any two to sign) - Angela Malina-Mitaroff — limited joint signing authority (any two to sign) - Alexander Meili — deputy manager — joint signing authority (any two to sign) - Oscar Tarrio Gonzalez — limited joint signing authority (any two to sign) - Torben Rasmussen — limited joint signing authority (any two to sign) - Daniela Landis — deputy manager — joint signing authority (any two to sign) - Sandra Genelin — deputy manager — joint signing authority (any two to sign) - Christian Torriani — member of the board — joint signing authority (any two to sign) - Georg Stoll — limited joint signing authority (any two to sign) - Marc Oberländer — deputy manager — joint signing authority (any two to sign) - Andrea Rissi Berchtold — limited joint signing authority (any two to sign) - Dennis Kleist — limited joint signing authority (any two to sign) - Nicolas Edelmann — limited joint signing authority (any two to sign) - Erik Beyer — limited joint signing authority (any two to sign) - Mauro Cadloni — deputy manager — joint signing authority (any two to sign) - Daniel Lehmann — limited joint signing authority (any two to sign) - Massimiliano Nunziata — manager — joint signing authority (any two to sign) - Malta Fazzari — limited joint signing authority (any two to sign) - Georg Nikitas — limited joint signing authority (any two to sign) - Christian Wallner — limited joint signing authority (any two to sign) - Alessandro Seralvo — chairperson of the board — joint signing authority (any two to sign) - Mauro Cadloni — limited joint signing authority (any two to sign) - Oivind Stenbolt — chairperson of the board — joint signing authority (any two to sign) - Roland Walder — member of the board — joint signing authority (any two to sign) - Stefan Bolt — deputy manager — joint signing authority (any two to sign) - Monika Schmid — limited joint signing authority (any two to sign) - Alexander Stadelmann — limited joint signing authority (any two to sign) - Daniel Gfeller — deputy manager — joint signing authority (any two to sign) - Sandra Genelin — limited joint signing authority (any two to sign) - Ursula Zimmermann van Schouwen — limited joint signing authority (any two to sign) - Hans Holzer — member of the board — joint signing authority (any two to sign) - Andreas Walther — member of the board — joint signing authority (any two to sign) - Ruedi Haegele — limited joint signing authority (any two to sign) - Martin Freimüller — joint signing authority (any two to sign) - Liselotte Bigler — limited joint signing authority (any two to sign) - Daniel Studer — limited joint signing authority (any two to sign) - Stefan Holbein — limited joint signing authority (any two to sign) - Andrea Rissi — limited joint signing authority (any two to sign) - Sandra Stucki — limited joint signing authority (any two to sign) - Michael Müller — member of the board — joint signing authority (any two to sign) - Markus Meier — member of the board — joint signing authority (any two to sign) - Daniel Pfändler — limited joint signing authority (any two to sign) - Dr. Wille — deputy manager — joint signing authority (any two to sign) - Daniel Kälin — limited joint signing authority (any two to sign) - Hanspeter Kaspar — member of the board — joint signing authority (any two to sign) - Philipp Leibundgut — member of the board — joint signing authority (any two to sign) - Philipp Gall — limited joint signing authority (any two to sign) - Angela Malina-Mitaroff — limited joint signing authority (any two to sign) - Lukas Fierz — limited joint signing authority (any two to sign) - Ronald Steck — limited joint signing authority (any two to sign) - Edith Eicher — limited joint signing authority (any two to sign) - Reto Pirotta — limited joint signing authority (any two to sign) - Andreas Dürr — deputy manager — joint signing authority (any two to sign) - Anja Penner — limited joint signing authority (any two to sign) - Alain Vonrufs — limited joint signing authority (any two to sign) - Roberto De Nando — chairperson of the board — joint signing authority (any two to sign) - Alessandro Seralvo — member of the board — joint signing authority (any two to sign) - Christian Torriani — member of the board — joint signing authority (any two to sign) - Joachim Schrott — limited joint signing authority (any two to sign) - Martin Rainbow — limited joint signing authority (any two to sign) - Daniela Landis — deputy manager — joint signing authority (any two to sign) - Bettina Gamp — limited joint signing authority (any two to sign) - Ilir Dobi — limited joint signing authority (any two to sign) - Tina Gündling — limited joint signing authority (any two to sign) - Victor Georgiev Vitcov — limited joint signing authority (any two to sign) - Björn Scheiwiller — limited joint signing authority (any two to sign) - Brigitte Bodmer — limited joint signing authority (any two to sign) - Roberto De Nando — chairperson of the board — joint signing authority (any two to sign) - Angela Bortenschlager — limited joint signing authority (any two to sign) - Nina Rogaczewski — limited joint signing authority (any two to sign) - Sandy Kaufmann — limited joint signing authority (any two to sign) - Walter Falch — limited joint signing authority (any two to sign) - Bettina Terzini — limited joint signing authority (any two to sign) - Jürgen Maier — limited joint signing authority (any two to sign) - Peter Mirer — limited joint signing authority (any two to sign) - Matthias Missler — limited joint signing authority (any two to sign) - Rosa Tuñas Castro — limited joint signing authority (any two to sign) - Marc Schütz — limited joint signing authority (any two to sign) - Wolfgang Zumkeller — deputy manager — joint signing authority (any two to sign) - Thomas Reitz — limited joint signing authority (any two to sign) - Ronald Stadelmann — limited joint signing authority (any two to sign) - Jorit Dorn — limited joint signing authority (any two to sign) - Thilo Festerling — limited joint signing authority (any two to sign) - Fitim Mehmeti — limited joint signing authority (any two to sign) - Simone Ruprecht — limited joint signing authority (any two to sign) - Eric Zanner — limited joint signing authority (any two to sign) - Sascha Wanders — limited joint signing authority (any two to sign) - Thomas Jäger — limited joint signing authority (any two to sign) - Michael Basler — limited joint signing authority (any two to sign) - Andres Schwender — limited joint signing authority (any two to sign) - Marco Bellmann — limited joint signing authority (any two to sign) - Sacha Michel Frei — limited joint signing authority (any two to sign) - Malta Fazzari — limited joint signing authority (any two to sign) - Thomas Jäger — limited joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/bonuscard-ch-ag/1317343: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. Site overview for agents: https://graph.swiss/llms.txt