# CCV-Jeronimo (Opfikon-Zurich) 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/ccv-jeronimo-opfikon-zurich-ag/1286678

## Registry facts

- UID: CHE-109.081.896
- Status: deleted
- Legal form: limited or corporation
- Registered: 2001-06-19
- Address: Europa-Strasse 13 8152 Glattbrugg
- Location: Opfikon, zh
- Industry (NOGA): 641919, Other monetary intermediation n.e.c.
- Capital: CHF 100'000.00

## Purpose

Produktion, Vertrieb, Handel sowie Unterhalt von Systemen für den kartengestützten elektronischen Zahlungsverkehr; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften und Wertschriften erwerben, verwalten und verkaufen.

## Previous names

- CCV-CARDPAY AG
- CCV-CardPay AG

## Registered officers

- Gregory Connor — member of the board + secretary — joint signing authority (any two to sign)
- Bruno Hotz — joint signing authority (any two to sign)
- Cornelis Van de Velden — chairperson of the board — individual signing authority
- Jean-Marc Fillistorf — managing member of the board + general manager — individual signing authority
- Hermanus Janse — limited signing authority (individual)
- Pierre-Marie Waldvogel — member of the board — individual signing authority
- Nicolas Bloch — manager — individual signing authority
- Michael Hartmann — manager — individual signing authority
- Darja Mutter — joint signing authority (any two to sign)
- Darja Verhoeff — joint signing authority (any two to sign)

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