# PAYONE Switzerland 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/payone-switzerland-ag/910453

## Registry facts

- UID: CHE-114.668.222
- Status: deleted
- Legal form: limited or corporation
- Registered: 2009-01-13
- Address: Werkstrasse 1 9500 Wil SG
- Location: Wil (SG), sg
- Industry (NOGA): 641909, Other banking institutions
- Capital: CHF 174'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, die Produktion, den Vertrieb, den Handel sowie den Unterhalt von Systemen für transaktionsorientierten Datenaustausch insbesondere für den bargeldlosen Zahlungsverkehr und Kundenbindungsprogramme. Sie erbringt Beratungs- und Projektmanagement Dienstleistungen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern. Sie kann ferner auch Liegenschaften kaufen, belehnen oder verkaufen und Vertretungen übernehmen und Immaterialgüterrechte (Marken, Patente, Lizenzen usw.) erwerben, halten und veräussern.

## Previous names

- InnoCard AG
- Innocard AG

## Registered officers

- Frank Hartmann — chairperson of the board — individual signing authority
- Niklaus Santschi — member of the board — individual signing authority
- Kurt Dellenbach — joint signing authority (any two to sign)
- Heinz Karrer — joint signing authority (any two to sign)
- Roger Niederer — joint signing authority (any two to sign)
- Marc Schluep — joint signing authority (any two to sign)
- Michael Hartmann — member of the board — individual signing authority
- Fabian Kapfhamer — chairperson of the board — joint signing authority (any two to sign)
- Marcus Graf — vice-chairperson of the board — joint signing authority (any two to sign)
- Reto Hartmann — member of the board — joint signing authority (any two to sign)
- Peter Nemec — member of the board — joint signing authority (any two to sign)
- Roman Keller — member of management — joint signing authority (any two to sign)
- Andres Meile — member of management — joint signing authority (any two to sign)
- Simon Meile — member of management — joint signing authority (any two to sign)
- Roman Keller — member of the board — joint signing authority (any two to sign)
- Andres Meile — member of the board — joint signing authority (any two to sign)
- Martin Seelhofer — member of the board — joint signing authority (any two to sign)
- Johan Tjärnberg — chairperson of the board — individual signing authority
- Peter Wirén — member of the board — individual signing authority
- Tor Göthlin — chairperson of the board — individual signing authority
- William Grant — member of the board — individual signing authority
- Orhan Kurtisi — limited signing authority (individual)
- Matthias Malär — limited signing authority (individual)
- Christina Bayer — limited signing authority (individual)

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