# Cash Back VAT Reclaim 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/cash-back-vat-reclaim-ag/16297

## Registry facts

- UID: CHE-107.326.354
- Status: active
- Legal form: limited or corporation
- Registered: 1991-07-09
- Address: Gewerbestrasse 11 6330 Cham
- Location: Cham, zg
- Industry (NOGA): 692000, Accounting, bookkeeping and auditing activities; tax consultancy
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen und Beratungen in Steuerangelegenheiten insbesondere betreffend Warenumsatzsteuern, Mehrwertsteuern, öffentliche Gebühren und Abgaben im Zusammenhang mit grenzüberschreitenden Warenlieferungen, Transporten, Dienstleistungen sowie Übermittlung von EDV-Daten, Lizenzen und Royalties. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, Tochtergesellschaften gründen, sich an zweckverwandten Unternehmen beteiligen sowie Grundstücke und Immaterialgüterrechte erwerben, halten, verwalten, belasten, verwerten und veräussern und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann, insbesondere zugunsten von nahe stehenden und anderen Gesellschaften Finanzierungen gewähren, Sicherheiten aller Art stellen oder auf andere Weise Verpflichtungen dieser Gesellschaften absichern oder garantieren.

## Previous names

- CB Cash Back AG
- (CB Cash Back SA) (CB Cash Back Ltd)

## Registered officers

- Nadja Paz Rodriguez — having right to sign — joint signing authority (any two to sign)
- Kevin Braunschweig — member of the board — individual signing authority
- Carl Eriksson — chairperson of the board — individual signing authority
- Thomas Stocker — member of the board — joint signing authority (any two to sign)
- Jeanette Colfach — member of the board — individual signing authority
- Jürg Brand — member of the board — joint signing authority (any two to sign)
- Nils Eriksson — chairperson of the board — individual signing authority
- Ernst Peter Guhl — member of the board — joint signing authority (any two to sign)
- Franca Wolf — Authorized signatory — limited joint signing authority (any two to sign)
- Karlhermann Klöttschen — member of the board — joint signing authority (any two to sign)
- Marcel Suter — Authorized signatory — limited joint signing authority (any two to sign)
- Niels Fischer — member of the board — joint signing authority (any two to sign)
- Peter Wüst — chairperson of the board — joint signing authority (any two to sign)
- Thomas Christen — member of the board — joint signing authority (any two to sign)
- Erwin Hefti — member of the board — joint signing authority (any two to sign)
- Marcel Suter — member of the board — joint signing authority (any two to sign)
- Bendik Höhn — chairperson of the board — joint signing authority (any two to sign)
- Felix Weber — chairperson of the board — joint signing authority (any two to sign)
- Christa Eicher — having right to sign — joint signing authority (any two to sign)
- Reuben John — chairperson of the board — individual signing authority
- Renier Horne — member of the board — joint signing authority (any two to sign)
- Brendon Silver — member of the board — joint signing authority (any two to sign)
- Kevin Braunschweig — general manager — joint signing authority (any two to sign)
- Oliver Özsari — having right to sign — joint signing authority (any two to sign)
- Christa Wirth — having right to sign — joint signing authority (any two to sign)
- Marco Matteucci — member of the board — joint signing authority (any two to sign)
- Selwyn Barry Stein — member of the board — joint signing authority (any two to sign)

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