# cashgate 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/cashgate-ag/1305646

## Registry facts

- UID: CHE-110.580.019
- Status: deleted
- Legal form: limited or corporation
- Registered: 2004-03-17
- Address: Hagenholzstrasse 56 8050 Zürich
- Location: Zürich, zh
- Industry (NOGA): 649200, Other credit granting
- Capital: CHF 35'000'000.00

## Purpose

Die Gesellschaft bezweckt die Gewährung und die Abwicklung von Konsumkrediten, den Abschluss und die Abwicklung von Leasinggeschäften und kann alle Arten von damit zusammenhängenden Finanz- und Dienstleistungsgeschäften erbringen. Der geographische Geschäftsbereich der Gesellschaft erstreckt sich auf die Schweiz. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen und Unternehmen, an denensie beteiligt ist, direkt oder indirekt finanzieren. Die Gesellschaft kann Grundstücke erwerben, halten, belastenund veräussern. Die Gesellschaft kann alle Geschäfte tätigen, Verpflichtungen eingehen und Verträge abschliessen, die geeignet sind, den Gesellschaftszweck und die Entwicklung des Unternehmens zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.

## Previous names

- CBZ Projekt AG
- (CBZ Projekt SA) (CBZ Projekt Ltd.)

## Registered officers

- Volker Gloe — member of the board — joint signing authority (any two to sign)
- Emanuel Hofacker — member of the board — joint signing authority (any two to sign)
- Niklaus Mannhart — member of the board — joint signing authority (any two to sign)
- Pascal Perritaz — member of the board — joint signing authority (any two to sign)
- Reto Mäder — chairperson of the management board — joint signing authority (any two to sign)
- Pascal Aubry — limited joint signing authority (any two to sign)
- Axel Liebe — limited joint signing authority (any two to sign)
- Beat Schmid — limited joint signing authority (any two to sign)
- Monica Baccaro-Polloni — limited joint signing authority (any two to sign)
- Sven Schiess — limited joint signing authority (any two to sign)
- Holger Laubenthal — chairperson of the board — joint signing authority (any two to sign)
- Zeno Bauer — chairperson of the board — joint signing authority (any two to sign)
- Jürg Guggisberg — secretary (non-member of the board) — without signing authority
- Marc Bachmann — general manager — joint signing authority (any two to sign)
- Andreas Rupp — limited joint signing authority (any two to sign)
- Martin Meyer — limited joint signing authority (any two to sign)
- Sandra Rutz-Milicevic — limited joint signing authority (any two to sign)
- Tamara Sprung — limited joint signing authority (any two to sign)
- Roland Wicki — limited joint signing authority (any two to sign)
- Elke Zappe — limited joint signing authority (any two to sign)
- Paul Nyffeler — vice-chairperson of the board — joint signing authority (any two to sign)
- Karl-Andreas Schuler — member of the board — joint signing authority (any two to sign)
- Peter Graf — joint signing authority (any two to sign)
- Frank Meyer — limited joint signing authority (any two to sign)
- Bruno Orpi — limited joint signing authority (any two to sign)
- Christian Kostic — limited joint signing authority (any two to sign)
- Andreas Nägeli — limited joint signing authority (any two to sign)
- Martin Scholl — chairperson of the board — joint signing authority (any two to sign)
- Luca Grieco — limited joint signing authority (any two to sign)
- Athos Staub — member of management — joint signing authority (any two to sign)
- Marco Renzetti — limited joint signing authority (any two to sign)
- Vincenzo Rallo — member of management — joint signing authority (any two to sign)
- Markus Serafini — limited joint signing authority (any two to sign)
- Marco Suozzi — limited joint signing authority (any two to sign)
- Sergio Capodanno — limited joint signing authority (any two to sign)
- Daniel Anders — member of the board — joint signing authority (any two to sign)
- Conrad Auerbach — member of the board — joint signing authority (any two to sign)
- Beat Stocker — chairperson of the management board — joint signing authority (any two to sign)
- Helga Dancke — chairperson of the management board — joint signing authority (any two to sign)
- Thomas Mühlethaler — member of management — joint signing authority (any two to sign)
- Moreno Mazzi — member of management — joint signing authority (any two to sign)
- Caroline Marchand — member of management — joint signing authority (any two to sign)
- Patrick Frei — limited joint signing authority (any two to sign)
- Oliver Schneider — limited joint signing authority (any two to sign)
- Rolf Arnet — joint signing authority (any two to sign)
- Martin Risch — joint signing authority (any two to sign)
- Nicole Braun — limited joint signing authority (any two to sign)
- Michael Widmer — member of management — joint signing authority (any two to sign)
- Markus Hächler — limited joint signing authority (any two to sign)
- Salvatore Manoiero — limited joint signing authority (any two to sign)
- Massimo Targa — limited joint signing authority (any two to sign)
- Oliver Butke — member of management — joint signing authority (any two to sign)
- Bum-Chul Shin — limited joint signing authority (any two to sign)
- Beat Neuhaus — limited joint signing authority (any two to sign)
- Adrian Kläy — member of management — joint signing authority (any two to sign)
- Christian Huser — limited joint signing authority (any two to sign)
- Georg Nikitas — limited joint signing authority (any two to sign)
- Monica Baccaro — limited joint signing authority (any two to sign)
- Antonia Carruba — limited joint signing authority (any two to sign)
- Florian Lüthi — limited joint signing authority (any two to sign)
- Andreas Nägeli — limited joint signing authority (any two to sign)
- Thomas Stähli — member of management — joint signing authority (any two to sign)
- Marco Schärer — limited joint signing authority (any two to sign)
- Aluis Bassetti — limited joint signing authority (any two to sign)
- Angelika Reimer — limited joint signing authority (any two to sign)
- Christine Reichardt — limited joint signing authority (any two to sign)
- Daniele Zollet — limited joint signing authority (any two to sign)
- Ernst Bachmann — member of management — joint signing authority (any two to sign)
- Tania Ezzeddine — limited joint signing authority (any two to sign)
- Markus Schefer — limited joint signing authority (any two to sign)
- Lukas Jakob — limited joint signing authority (any two to sign)
- Yasmin Khan — limited joint signing authority (any two to sign)
- Thomas Uhlmann — limited joint signing authority (any two to sign)
- Jürg Wüthrich — limited joint signing authority (any two to sign)
- Pascal Stöckle — member of management — joint signing authority (any two to sign)
- Christian Bachmann — limited joint signing authority (any two to sign)
- Hans Rudolf Oertle — member of management — joint signing authority (any two to sign)
- Gaetano Cannuscio — limited joint signing authority (any two to sign)
- Alexandra Cicco — limited joint signing authority (any two to sign)
- Daniel Bodmer — chairperson of the management board — joint signing authority (any two to sign)
- Tobias Clemens — limited joint signing authority (any two to sign)
- Roland Zwyssig — member of the board — joint signing authority (any two to sign)
- Max Schönholzer — chairperson of the board — joint signing authority (any two to sign)
- Robert Oudmaijer — chairperson of the board — joint signing authority (any two to sign)

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