# ICLP Ltd 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/iclp-ltd-in-liquidation/1254450

## Registry facts

- UID: CHE-105.197.531
- Status: liquidation
- Legal form: limited or corporation
- Registered: 1999-07-02
- Address: Schiffbaustrasse 8 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 639200, Other information service activities
- Capital: CHF 1'000'000.00

## Purpose

Entwicklung und Durchführung eines Vielfliegerprogramms sowie Durchführung anderer Marketingmassnahmen und Massnahmen zur Förderung der Kundentreue sowie Durchführung aller damit zusammenhängenden Tätigkeiten, einschliesslich Verkaufs-, Verkaufsförderungs-, Entwicklungs-, Beratungs- und anderer Dienstleistungsaktivitäten; kann Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen, sich an anderen Industrie- und Handelsunternehmen beteiligen sowie Grundstücke erwerben, verwalten und veräussern.

## Previous names

- Qualiflyer Loyalty AG
- (Qualiflyer Loyalty SA) (Qualiflyer Loyalty Ltd)
- Loyalty Gate Ltd
- (Loyalty Gate SA) (Loyalty Gate AG)
- ICLP Ltd
- (ICLP SA) (ICLP AG)

## Registered officers

- Mignon Buckingham — chairperson of the board — joint signing authority (any two to sign)
- Colin Evans — vice-chairperson of the board — joint signing authority (any two to sign)
- Simon Hurter — joint signing authority (any two to sign)
- Philipp Mächler — member of the board + liquidator — individual signing authority
- Reto Wilhelm — member of the board — individual signing authority
- Paul Reutlinger — chairperson of the board — joint signing authority (any two to sign)
- Hugh Fraser — member of the board — joint signing authority (any two to sign)
- Thomas Hofmann — member of the board — joint signing authority (any two to sign)
- Martin Isler — member of the board — joint signing authority (any two to sign)
- Joao Marques da Cruz — member of the board — joint signing authority (any two to sign)
- Ferdinand Schmidt — member of the board — joint signing authority (any two to sign)
- Rainer Walther — member of the board — joint signing authority (any two to sign)
- Joachim Frick — member of the board — without signing authority
- Bauer — general manager — joint signing authority (any two to sign)
- Urs Läuchli — Vize-Direktor und Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Franz Petermann — Vize-Direktor und Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Roland Rutz — Vize-Direktor und Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Lee Shave — member of the board — joint signing authority (any two to sign)
- Alvaro de Carvalho — member of the board — joint signing authority (any two to sign)
- Michael Eggenschwiler — member of the board — joint signing authority (any two to sign)
- Jorge Manuel — member of the board — joint signing authority (any two to sign)
- Peter Zeller — member of the board — joint signing authority (any two to sign)
- Hans Fehr — member of the board — joint signing authority (any two to sign)
- Krzysztof Kapis — member of the board — joint signing authority (any two to sign)
- Ludovic Bauer — member of the board + general manager — joint signing authority (any two to sign)
- John Lindekens — member of the board — joint signing authority (any two to sign)
- Luis Monteiro — member of the board — joint signing authority (any two to sign)
- Grazyna — member of the board — joint signing authority (any two to sign)
- Christophe Emonet — member of the board — joint signing authority (any two to sign)
- Christine Hänggi — member of the board + general manager — joint signing authority (any two to sign)
- Luiz Mor — member of the board — joint signing authority (any two to sign)
- Arien Pen — chairperson of the board — joint signing authority (any two to sign)
- Franz Petermann — Mitglied des Verwaltungsrates, Mitglied der Geschäftsleitung und Vize-Direktor — joint signing authority (any two to sign)
- Daniel — member of the board — joint signing authority (any two to sign)
- Jesus Buffa — member of management — joint signing authority (any two to sign)
- Peter Davies — member of the board — joint signing authority (any two to sign)
- Joachim Frick — member of the board — without signing authority
- William Meaney — chairperson of the board — joint signing authority (any two to sign)
- Hans-Peter Berchtold — member of the board — joint signing authority (any two to sign)
- Franco Gullotti — member of the board — joint signing authority (any two to sign)
- Elton D'Souza — member of the board — joint signing authority (any two to sign)
- René Wieser — member of the board — joint signing authority (any two to sign)
- Philip Sauders — member of the board — joint signing authority (any two to sign)
- George Tullo — member of the board — joint signing authority (any two to sign)
- Philip Saunders — member of the board — joint signing authority (any two to sign)
- Khushnud Irani — member of management — joint signing authority (any two to sign)
- Luis Monteiro — chairperson of the board — joint signing authority (any two to sign)
- Judith Raymakers — member of management — joint signing authority (any two to sign)
- David Gooderson — member of the board — joint signing authority (any two to sign)
- Jürg Lattmann — member of the board — joint signing authority (any two to sign)
- Philipp Mächler — member of the board — joint signing authority (any two to sign)
- Paul R. Smitton — Delegierter und Geschäftsführer — joint signing authority (any two to sign)
- Alexander Meili — manager + member of management — joint signing authority (any two to sign)
- Oliver Grützner — manager + member of management — joint signing authority (any two to sign)
- Mark Hampton — member of the board — joint signing authority (any two to sign)

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