# Loyalty Gift Card 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/loyalty-gift-card-ag/1229328

## Registry facts

- UID: CHE-101.302.131
- Status: deleted
- Legal form: limited or corporation
- Registered: 2006-02-23
- Address: Florastrasse 13 8800 Thalwil
- Location: Thalwil, zh
- Industry (NOGA): 829900, Other business support service activities n.e.c.
- Capital: CHF 500'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb einer Serviceunternehmung für Beratung und Marketingdienstleistungen aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Sie kann Darlehen und Finanzierungen gewähren sowie Sicherheiten aller Art bestellen, einschliesslich Verpfändung oder Sicherungsübereignung eigener Aktiven oder Garantien jeglicher Art. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann Handel treiben und alle kommerziellen und finanziellen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Previous names

- Loyalty Holding AG
- Loyalty Services AG

## Registered officers

- Franz Hediger — member of the board — individual signing authority
- Franz Hediger — chairperson of the board — joint signing authority (any two to sign)
- Stefan Frei — member of the board — joint signing authority (any two to sign)
- Hermann Hasen — member of the board — joint signing authority (any two to sign)
- Dr. Christian Wenger — member of the board — joint signing authority (any two to sign)
- Rolf Kreuzer — limited joint signing authority (any two to sign)
- Urs Eng — chairperson of the board — joint signing authority (any two to sign)
- Zürich — member of the board — joint signing authority (any two to sign)
- Isabella Reicht — joint signing authority (any two to sign)
- Christiane Tekyeli — joint signing authority (any two to sign)
- Andrea Waeber — joint signing authority (any two to sign)
- Isabella Moser — joint signing authority (any two to sign)
- Didier Müller — member of the board — joint signing authority (any two to sign)
- Christiane Tekyeli — joint signing authority (any two to sign)
- Jörg Fohringer — member of the board — joint signing authority (any two to sign)
- Julia Hoferer — joint signing authority (any two to sign)
- Christian Leupp — joint signing authority (any two to sign)

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Machine-readable variant of https://graph.swiss/companies/loyalty-gift-card-ag/1229328: registry facts only; the HTML
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Site overview for agents: https://graph.swiss/llms.txt