# Sandpiper Digital Payments 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/sandpiper-digital-payments-ag/906854

## Registry facts

- UID: CHE-113.501.430
- Status: active
- Legal form: limited or corporation
- Registered: 2007-03-13
- Address: c/o Advoro AG Dufourstrasse 150 9000 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 829900, Other business support service activities n.e.c.
- Capital: CHF 2'116'950.28

## Purpose

Zweck der Gesellschaft ist die Förderung und Unterstützung von Privaten und Unternehmungen u.a. im Bereich Beratung und sonstigen Dienstleistungen; sie kann Handel mit Waren aller Art betreiben. Die Gesellschaft kann ferner alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich im In- und Ausland an anderen Unternehmen beteiligen, solche erwerben oder mit solchen fusionieren. Sie kann Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Die Gesellschaft kann im In- und Ausland Immobilien und Lizenzen erwerben, belasten, verwalten oder veräussern sowie in irgendeiner Form Patente, Marken, Designrechte, Urheberrechte sowie andere gewerbliche Schutzrechte erwerben, verwerten oder veräussern.

## Previous names

- Mountain Super Angel AG
- Logan Capital AG

## Registered officers

- Daniel Wenzel — chairperson of the board — joint signing authority (any two to sign)
- Luisa Kauter — member of the board — joint signing authority (any two to sign)
- Christine Schmitz-Riol — member of the board — joint signing authority (any two to sign)
- Daniel Wenzel — member of the board — individual signing authority
- Daniel Wenzel — chairperson of the board — individual signing authority
- Jörg Arntz — vice-chairperson of the board — joint signing authority (any two to sign)
- Dr. Patrick Stach — member of the board — joint signing authority (any two to sign)
- Shariq Azhar — member of the board — without signing authority
- Volker Rofalski — member of the board — without signing authority
- Jens Rowohlt — member of the board — without signing authority
- Christine Schmitz-Riol — member of the board — without signing authority
- Friedrich Gerdtoberens — member of the board — without signing authority
- Ingo Mantzke — member of the board — without signing authority
- Harald Steger — member of the board — without signing authority
- Thomas Wennmann — member of the board — without signing authority
- Daniel Wenzel — managing member of the board — individual signing authority
- Sebastian Kofler — limited joint signing authority (any two to sign)
- Stefan Feulner — member of the board — without signing authority
- Jörg Arntz — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Harald Steger — member of the board — without signing authority
- Ingo Drexler — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Werner Koepf — member of the board — without signing authority
- Christine Schmitz-Riol — member of the board — joint signing authority (any two to sign)
- Daniel Wenzel — managing member of the board — joint signing authority (any two to sign)
- Cornelius Boersch — chairperson of the board — joint signing authority (any two to sign)
- Manfred Rietzler — vice-chairperson of the board — joint signing authority (any two to sign)
- Andreas Gordes — limited joint signing authority (any two to sign)
- Denis Scheller — limited joint signing authority (any two to sign)
- Jens Bäuml — limited joint signing authority (any two to sign)
- Florian Welsch — limited joint signing authority (any two to sign)
- Jens Bäuml — member of the board — joint signing authority (any two to sign)
- Hans-Joachim Riesenbeck — member of the board — joint signing authority (any two to sign)
- Frank Steigberger — limited joint signing authority (any two to sign)
- Franz Herrlein — vice-chairperson of the board — joint signing authority (any two to sign)
- Dieter Fröhlich — member of the board — joint signing authority (any two to sign)
- Steffen Seeger — member of the board — joint signing authority (any two to sign)
- Walid Abboud — member of the board — joint signing authority (any two to sign)
- Hee Chng — member of the board — without signing authority
- Charlie In — member of the board — without signing authority

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