# Diners Club AG in Liquidation

> 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/diners-club-ag-in-liquidation/912142

## Registry facts

- UID: CHE-115.271.063
- Status: deleted
- Legal form: limited or corporation
- Registered: 2009-12-09
- Address: Diners Club Tower Alte Jonastrasse 24 8640 Rapperswil SG
- Location: Rapperswil-Jona, sg
- Industry (NOGA): 829100, Activities of collection agencies and credit bureaus
- Capital: CHF 1'000'000.00

## Purpose

Inkasso von Forderungen für Unternehmen und Privatpersonen, insbesondere im Zusammenhang mit Kredit- und Zahlungskarten sowie Erbringung von weiteren Dienstleistungen, insbesondere im Zusammenhang mit der Abwicklung von Zahlungsverkehr. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten,Beteiligungen an anderen in- und ausländischen Gesellschaften erwerben sowie Grundeigentum erwerben, belasten, veräussern und verwalten.

## Previous names

- D. Card Servicing AG
- (D. Card Servicing Ltd.) (D. Card Servicing SA)
- Diners Club AG
- (Diners Club Ltd.) (Diners Club SA)

## Registered officers

- Hans Strahm — joint signing authority (any two to sign)
- Anthony Helbling — member of the board + liquidator — individual signing authority
- Beat Christoffel — chairperson of the board — joint signing authority (any two to sign)
- Felix Meier — member of the board — joint signing authority (any two to sign)
- Nadia Crameri Rodriguez Galban — joint signing authority (any two to sign)
- René Markus — joint signing authority (any two to sign)
- Hans-Georg Van Ooyen — joint signing authority (any two to sign)
- Anke Wickenkamp — joint signing authority (any two to sign)
- Thomas Sigrist — member of the board — joint signing authority (any two to sign)
- Daniel Wattenhofer — member of the board — joint signing authority (any two to sign)
- Joseph Edward Hurley — member of the board — joint signing authority (any two to sign)
- Patrique Liotard-Vogt — member of the board — joint signing authority (any two to sign)
- Ulrike Rothfels — joint signing authority (any two to sign)
- Patrique Liotard-Vogt — member of the board — joint signing authority (any two to sign)

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