# Intrum Debt Finance 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/intrum-debt-finance-ag/48

## Registry facts

- UID: CHE-100.023.266
- Status: active
- Legal form: Limited or Corporation
- Registered: 2001-08-23
- Address: Neuhofstrasse 4 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 829100, Activities of collection agencies and credit bureaus
- Capital: CHF 1'000'000.00

## Purpose

Der Zweck der Gesellschaft besteht im Erwerb und im Eintreiben schwer einbringlicher Forderungen. Die Gesellschaft kann im Übrigen alle kommerziellen, finanziellen und anderen Geschäfte tätigen, die bestimmt und geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Insbesondere kann die Gesellschaft ihren direkten und indirekten Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten und indirekten Aktionären sowie deren direkten und indirekten Tochtergesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash Pooling Vereinbarungen, und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen oder Abtretungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht.

## Previous names

- Intrum Creditcontrol AG
- (Intrum Creditcontrol SA) (Intrum Creditcontrol Ltd)
- Intrum Justitia Debt Finance AG
- (Intrum Justitia Debt Finance Ltd) (Intrum Justitia Debt Finance SA)

## Registered officers

- Yulia Diana — having right to sign — joint signing authority (any two to sign)
- Roeland Brokking — member of the board — joint signing authority (any two to sign)
- Gerardus Schipper — member of the board — joint signing authority (any two to sign)
- Gian Prevost — chairperson of the board — joint signing authority (any two to sign)
- Yannick Schelbert — member of the board — joint signing authority (any two to sign)
- Thomas Wäber — chairperson of the board — joint signing authority (any two to sign)
- Benno Oertig — managing member of the board — joint signing authority (any two to sign)
- Thomas Ladner — chairperson of the board — joint signing authority (any two to sign)
- Peter Sjunnesson — member of the board — joint signing authority (any two to sign)
- Harald Maag — secretary (non-member of the board) — without signing authority
- Kari Kyllönen — chairperson of the board — joint signing authority (any two to sign)
- Gijsbert Wassink — managing member of the board — joint signing authority (any two to sign)
- Marko Hietala — Authorized signatory — limited joint signing authority (any two to sign)
- Beat Haering — Authorized signatory — limited joint signing authority (any two to sign)
- Ersin Yasar — Authorized signatory — limited joint signing authority (any two to sign)
- Beat Häring — member of the board — joint signing authority (any two to sign)
- Johan Brodin — manager — joint signing authority (any two to sign)
- Erik Forsberg — member of the board — joint signing authority (any two to sign)
- Severine Harms-Wille — manager — joint signing authority (any two to sign)
- Emmanuel Delorme — member of the board — joint signing authority (any two to sign)
- Lars Wollung — chairperson of the board — joint signing authority (any two to sign)
- Yves Marcel Flypo — member of the board — individual signing authority
- Adriana Lombard — manager — joint signing authority (any two to sign)
- Sèverine Harms-Wille — manager — joint signing authority (any two to sign)
- Michael Ladurner — chairperson of the board — joint signing authority (any two to sign)
- Olivier Boulanger — member of the board — joint signing authority (any two to sign)
- Aqeel Hussain — member of the board — joint signing authority (any two to sign)
- Dennis Schuijt — member of the board — joint signing authority (any two to sign)
- Roy Marending — Authorized signatory — joint signing authority (any two to sign)
- Mathieu Schnegg — Authorized signatory — joint signing authority (any two to sign)
- Sèverine Harms-Wille — member of the board — joint signing authority (any two to sign)
- Liene Garkakle — having right to sign — joint signing authority (any two to sign)

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