Payment Company AG, Zug in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-115.874.043
Date of incorporation:
7/30/2010
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 347'548.00
Previous Company Names
- Payment Company AG, Zug
- (Payment Company SA, Zug) (Payment Company Ltd, Zug)
Management
Michael Kleindl
Las Rozas de Madrid, ES
Member of the board
Joint signing authority (any two to sign)
Roland Hofer
Männedorf
Having right to sign
Individual signing authority
Eberhard Dollinger
Grossmaischeid, DE
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Ferenc Szelenyi
Dubai, AE
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Bahnhofstrasse 23
6301 Zug
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14001 | 30.09.2019 | 191 | 03.10.2019 | 1004729335 |
| 2 | B7450 | 09.06.2016 | B113 | 14.06.2016 | 2888127 |
| 3 | 3098 | 01.03.2016 | 45 | 04.03.2016 | 2704539 |
| 4 | 66 | 04.01.2016 | 4 | 07.01.2016 | 2580879 |
| 5 | 16253 | 28.12.2015 | 254 | 31.12.2015 | 2573385 |
| 6 | 5236 | 29.04.2015 | 84 | 04.05.2015 | 2132149 |
| 7 | R15330 | 20.11.2014 | R228 | 25.11.2014 | 1841243 |
| 8 | 14766 | 07.11.2014 | 219 | 12.11.2014 | 1817817 |
| 9 | 7591 | 06.06.2014 | 111 | 12.06.2014 | 1548565 |
| 10 | 820 | 21.01.2014 | 16 | 24.01.2014 | 1306669 |
Company Purpose
Erbringung von Dienstleistungen im Bereich elektronischer Zahlungen und Beratungsleistungen in diesem Zusammenhang; vollständige Zweckumschreibung gemäss Statuten