# myOne Services 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/myone-services-ag/718100

## Registry facts

- UID: CHE-109.036.499
- Status: deleted
- Legal form: limited or corporation
- Registered: 2002-10-21
- Address: Utengasse 2 4005 Basel
- Location: Basel, bs
- Industry (NOGA): 649200, Other credit granting
- Capital: CHF 5'000'000.00

## Purpose

Entwicklung und Angebot von Produkten aller Art und Dienstleistungen im Bereich des Konsumkredites, des Finanzwesens und der Kreditkarten. Die Gesellschaft kann Rechte an geistigem Eigentum und Rechte an Mobilien und Immobilien erwerben, verkaufen und nutzen.

## Previous names

- Innovafin SA

## Registered officers

- Markus Wegenstein — manager — joint signing authority (any two to sign)
- Karl Vögtlin — member of management — joint signing authority (any two to sign)
- Joachim Schrott — member of management — joint signing authority (any two to sign)
- Pierre-André Maus — chairperson of the board — joint signing authority (any two to sign)
- Rolando Benedick — member of the board — joint signing authority (any two to sign)
- Rudolf Zemp — member of the board — joint signing authority (any two to sign)
- Didier Maus — chairperson of the board — joint signing authority (any two to sign)
- Thierry Halff — vice-chairperson of the board — joint signing authority (any two to sign)
- Bruno Schwager — chairperson of the board — joint signing authority (any two to sign)
- Rudolf E. Zemp — vice-chairperson of the board — joint signing authority (any two to sign)
- Wilfred Stöcklin — member of the board — joint signing authority (any two to sign)
- Daniel Zimmermann — manager — joint signing authority (any two to sign)
- Rolf Hinze — member of the board — joint signing authority (any two to sign)

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