# GPV DACH (Switzerland) 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/gpv-dach-switzerland-ag/1006912

## Registry facts

- UID: CHE-109.622.958
- Status: deleted
- Legal form: limited or corporation
- Registered: 2002-06-26
- Address: Alpenblickstrasse 26 8853 Lachen SZ
- Location: Lachen, sz
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 500'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb und die Verwaltung von Beteiligungen an Schweizer oder ausländischen Unternehmen aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann Grundstücke, Patente, Handelsmarken, Domainnamen und technisches und industrielles Know-how erwerben, verwalten und übertragen. Die Gesellschaft kann alle finanziellen, kommerziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt in Zusammenhang stehen. Die Gesellschaft kann an Konzernfinanzierungen teilnehmen, insbesondere indem sie ihren direkten oder indirekten Gesellschaftern oder anderen Konzerngesellschaften Kredite gewährt oder für deren Verbindlichkeiten gegenüber Dritten Garantien oder andere Sicherheiten aller Art gewährt, auch wenn diese Kredite oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Gesellschafter oder anderer Konzerngesellschaften liegen und unentgeltlich gewährt werden.

## Previous names

- CCS Customer Care & Solutions Holding AG

## Registered officers

- Daniel Lippuner — member of the management board — joint signing authority (any two to sign)
- Thomas Kaiser — general manager — joint signing authority (any two to sign)
- Patrick Oldani — limited joint signing authority (any two to sign)
- Peter Schmitt — limited joint signing authority (any two to sign)
- Bo Lybaek — chairperson of the board — joint signing authority (any two to sign)
- Claus Hartvig — member of the board — joint signing authority (any two to sign)
- Henrik Tornbjerg — member of the board — joint signing authority (any two to sign)
- Johann Peter Metzler — chairperson of the board — joint signing authority (any two to sign)
- Daniel Anliker — member of the board — joint signing authority (any two to sign)
- Andreas Herzog — member of the board — joint signing authority (any two to sign)
- Stephan Schindler — member of the board — joint signing authority (any two to sign)
- Max Uhlmann — member of the board — joint signing authority (any two to sign)
- Kurt Voegeli — member of the management board — joint signing authority (any two to sign)
- Rainer Reichert — member of the board — joint signing authority (any two to sign)
- Kurt Hitz — member of the board — joint signing authority (any two to sign)
- Werner Schnorf — member of the board — joint signing authority (any two to sign)
- Thomas Lorünser — member of the board — joint signing authority (any two to sign)

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