# Medaphone GmbH

> 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/medaphone-gmbh/905870

## Registry facts

- UID: CHE-113.157.261
- Status: deleted
- Legal form: limited liability company
- Registered: 2008-12-02
- Address: Oberstrasse 125A 9000 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 612000, Telecommunication reselling activities and intermediation service activities for telecommunication
- Capital: CHF 20'000.00

## Purpose

Handelsaktivitäten jeglicher Art, namentlich im Bereich des Telemarketings, sowie Erbringen aller damit zusammenhängenden Dienstleistungen, Erbringung von Managementdienstleistungen insbesondere im Bereich Buchführung und Personaladministration für mit der Gesellschaft verbundene oder ihr nahe stehende Unternehmungen im In- und Ausland. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen, im In- und Ausland Lizenzen, Patente und andere immaterielle Werte sowie Grundeigentum erwerben, belasten, veräussern und verwalten sowie Darlehen gewähren und Kredite aufnehmen.

## Previous names

- Medaphone Sàrl

## Registered officers

- Versandgroup Holding AG — LLC member
- Roland De Vallier — member of the executive board — individual signing authority
- Louis Fiabane — joint signing authority (any two to sign)
- Isabella Koller — joint signing authority (any two to sign)
- Versandgroup Holding AG — LLC member
- Marc-René Crausaz — LLC member and member of the executive board — individual signing authority
- Versandgroup Holding AG — LLC member — without signing authority
- Versandgroup Holding AG — LLC member — without signing authority
- Roland De Vallier — member of the executive board — individual signing authority
- Marc René Crausaz — member and chairperson of the management board — individual signing authority
- Joachim Braun — joint signing authority (any two to sign)
- Ronny Gahler — joint signing authority (any two to sign)
- Haritini De Vallier — individual signing authority
- Angelo Cammisa — joint signing authority (any two to sign)
- Romeo Kristig — joint signing authority (any two to sign)
- Claudia Marghitola — joint signing authority (any two to sign)
- Roxana Samsara Dionysia De Vallier — joint signing authority (any two to sign)

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