# Wallee 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/wallee-ag/1463096

## Registry facts

- UID: CHE-499.005.304
- Status: active
- Legal form: limited or corporation
- Registered: 2012-04-12
- Address: Neuwiesenstrasse 15 8400 Winterthur
- Location: Winterthur, zh
- Industry (NOGA): 649900, Other financial service activities, except insurance and pension funding n.e.c.
- Capital: CHF 3'882'670.00

## Purpose

Der Zweck der Gesellschaft ist die Entwicklung, die Vermarktung sowie der Vertrieb elektronischer Zahlungslösungen, insbesondere einer zentralen Terminal Software.Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Vibbek AG
- (Vibbek SA) (Vibbek Ltd)

## Registered officers

- Stefan Intemann — chairperson of the board + managing member of the board — individual signing authority
- Stefan Köhler — member of the board + member of management — individual signing authority
- Heinrich Senger-Weiss — member of the board — individual signing authority
- Thomas Hunziker — member of the board + member of management — individual signing authority
- Sascha Krüsi — member of management — individual signing authority
- Thomas Heldner — chairperson of the management board — individual signing authority
- Martin Huldi — chairperson of the board — joint signing authority (any two to sign)
- Stefan Köhler — member of the board + member of management — joint signing authority (any two to sign)
- Daniel Anders — member of the board — joint signing authority (any two to sign)
- Conrad Auerbach — joint signing authority (any two to sign)
- Patrick Frei — joint signing authority (any two to sign)
- Rolf Arnet — joint signing authority (any two to sign)
- Oliver Butke — joint signing authority (any two to sign)
- Monika Stadler — joint signing authority (any two to sign)
- Michael Widmer — joint signing authority (any two to sign)
- Mario Angelsberger — member of the board — joint signing authority (any two to sign)
- Pascal Stöckle — member of management — joint signing authority (any two to sign)
- Christian Bachmann — limited joint signing authority (any two to sign)
- Beatrice Kern — member of management — joint signing authority (any two to sign)
- Conrad David Auerbach — chairperson of the board — joint signing authority (any two to sign)
- Mario Angelsberger — member of the board — individual signing authority
- Reinhard Intemann — member of the board — individual signing authority
- Omer Rehman — member of the board — individual signing authority
- Ruben Weigand — member of the board — individual signing authority

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