# DeinDeal 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/deindeal-ag/1342425

## Registry facts

- UID: CHE-115.431.177
- Status: active
- Legal form: limited or corporation
- Registered: 2010-02-12
- Address: Flurstrasse 55 8048 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 269'550.00

## Purpose

Die Gesellschaft bezweckt den Betrieb von Internetplattformen, die Erbringung von Dienstleistungen, insbesondere in den Bereichen e-Commerce und Online Shopping, sowie den Detailhandel. Die Gesellschaft bezweckt zudem den Kauf, das Halten, die Administration, das Bewirtschaften, die Entwicklung, die Weiterentwicklung, den Verkauf, die Lizenzierung und die Unterlizenzierung von Immaterialgüterrechten, insbesondere im Bereich des elektronischen Warenhandels (e-commerce). Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und jede Art von Unternehmen erwerben, halten, veräussern oder finanzieren. Die Gesellschaft kann Grundstücke erwerben, halten, belasten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche direkt oder indirekt mit dem Zweck der Gesellschaft im Zusammenhang stehen, und alle Massnahmen ergreifen, die den Gesellschaftszweck angemessen zu fördern scheinen oder mit diesem im Zusammenhang stehen. Die Gesellschaft ist befugt, Finanzierungs-, Sanierungs- und Interzessionsmassnahmen zu Gunsten von Gesellschaftern, Konzerngesellschaften oder Dritten vorzunehmen, sowie Gesellschaftern, Konzerngesellschaften oder Dritten Darlehen oder für deren Verpflichtungen Sicherheiten zu gewähren.

## Previous names

- Goodshine GmbH
- (Goodshine Sàrl) (Goodshine Sagl) (Goodshine Ltd liab. Co)
- Goodshine AG
- (Goodshine SA) (Goodshine Ltd.)
- (DeinDeal SA) (DeinDeal Ltd.)

## Registered officers

- Boris Räber — joint signing authority (any two to sign)
- Tobias Heller — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Philipp Wahl — managing member of the board — joint signing authority (any two to sign)
- Thomas Nagel — joint signing authority (any two to sign)
- Stefania Quadroni — joint signing authority (any two to sign)
- Group Buying Global AG — partner
- NewBorn Capital Holding AG — partner
- Adrian Locher — partner — individual signing authority
- Amir Suissa — partner and manager — individual signing authority
- Peter Schüpbach — vice-chairperson of the board — joint signing authority (any two to sign)
- Klaus Hommels — member of the board — joint signing authority (any two to sign)
- Marc Walder — chairperson of the board — joint signing authority (any two to sign)
- Christian Unger — member of the board — joint signing authority (any two to sign)
- Michael Voss — member of the board — joint signing authority (any two to sign)
- Marc Walder — chairperson of the board — joint signing authority (any two to sign)
- Thomas Kaiser — chairperson of the board — joint signing authority (any two to sign)
- Kilian Kämpfen — member of the board — joint signing authority (any two to sign)
- Benoït Henry — joint signing authority (any two to sign)
- Helen Biggart — joint signing authority (any two to sign)
- Alfonso Rodriguez Martinez — joint signing authority (any two to sign)
- Xiaoqun Clever — member of the board — joint signing authority (any two to sign)
- Robin Lingg — member of the board — joint signing authority (any two to sign)
- Maurizio Pierazzi — member of the board — joint signing authority (any two to sign)
- Allen Krief — joint signing authority (any two to sign)
- Manuel Schaub — joint signing authority (any two to sign)
- Ségolène Delcourt — joint signing authority (any two to sign)
- Malte Polzin — joint signing authority (any two to sign)
- Ralph Büchi — member of the board — joint signing authority (any two to sign)
- Daniel Schmid — joint signing authority (any two to sign)
- Stefania Quadroni — joint signing authority (any two to sign)
- Kilian Kämpfen — member of the board — joint signing authority (any two to sign)

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