# Capita Customer Services 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/capita-customer-services-ag/1071207

## Registry facts

- UID: CHE-424.706.914
- Status: active
- Legal form: limited or corporation
- Registered: 2013-10-29
- Address: Spider Town Konstanzerstrasse 17 8274 Tägerwilen
- Location: Tägerwilen, tg
- Industry (NOGA): 829100, Activities of collection agencies and credit bureaus
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt (i) die Abwicklung telefonischer Kundendienste und Verkaufhotlines im Kundenauftrag, (ii) die Beratung und Unterstützung im Bereich der elektronischen Marktbearbeitung für Anbieter von Produkten und Leistungen, (iii) die generelle Beratung von Unternehmungen im Marketingbereich, (iv) die Durchführung von elektronischen Marketingaktionen für Anbieter von Produkten und Leistungen, sowie (v) die Unterhaltung eines multimedialen Informations- und Einkaufzentrums auf Grundlage einer umfassenden Datenbank, insbesondere im Internet. Die Gesellschaft kann alle kommerziellen und finanziellen Geschäfte durchführen, die der Verwirklichung ihres Zweckes förderlich sind. Sie kann ferner Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und Grundstücke erwerben, verwalten und veräussern. Ausserdem kann die Gesellschaft anderen Gruppengesellschaften Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, insbesondere in Form von Garantien jedwelcher Art und Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft.

## Previous names

- avocis AG
- (avocis SA) (avocis Ltd)

## Registered officers

- Claus-Bernd Moll — joint signing authority (any two to sign)
- Patrick Weber — limited joint signing authority (any two to sign)
- Wendelin Studer — member of the board — joint signing authority (any two to sign)
- Marcus Meloni — chairperson of the board — joint signing authority (any two to sign)
- Christian Ecknauer — member of the board — joint signing authority (any two to sign)
- Patrizia Rossi — limited joint signing authority (any two to sign)
- Corinne Ripoche — member of the board — individual signing authority
- Vincenzo Maiorana — limited joint signing authority (any two to sign)
- Peter Weigelt — president — joint signing authority (any two to sign)
- Marcus Meloni — member — joint signing authority (any two to sign)
- Marcel Rutishauser — member — joint signing authority (any two to sign)
- Carolin Schmid — joint signing authority (any two to sign)
- Hans Dregger — joint signing authority (any two to sign)
- Ramona Boldini — limited joint signing authority (any two to sign)
- Hervé Martin — limited joint signing authority (any two to sign)
- Eva Schira — limited joint signing authority (any two to sign)
- Nicolas Bedford — member — individual signing authority
- Gregory Peacock — member — individual signing authority
- Daniela Steigerwald — limited joint signing authority (any two to sign)
- Philippe Dreyer — limited joint signing authority (any two to sign)
- Andrew John Bowman — member of the board — individual signing authority
- Philippe Clerc — limited joint signing authority (any two to sign)
- Tobias Wagner — member of the board — joint signing authority (any two to sign)
- André Stark — member of the board — joint signing authority (any two to sign)
- Aimie Chapple — member of the board — individual signing authority
- Andrew John Bowman — member of the board — individual signing authority

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