BILLAG Card Services AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-108.418.094
Date of incorporation:
3/15/1996
Location:
Wangen-Brüttisellen
Office:
Wangen-Brüttisellen
Legal Form:
limited or corporation
Capital:
CHF 350'000.00
Previous Company Names
- Atag debis Card Services AG
- (Atag debis Card Services SA) (Atag debis Card Services Ltd)
- T-Systems CS AG
- (T-Systems CS SA) (T-Systems CS Ltd)
Management
Urs Eng
Rüttenen
Member of the board
Joint signing authority (any two to sign)
Rainer Simon
Bellach
Joint signing authority (any two to sign)
Jürg Rötheli
Solothurn
Chairperson of the board
Joint signing authority (any two to sign)
Pedro Schläppi
Seengen
Member of the board
Joint signing authority (any two to sign)
Peter Minder
Solothurn
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Birkenstrasse 21
8306 Brüttisellen
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18064 | 27.06.2005 | 126 | 01.07.2005 | 27/2911858 |
| 2 | 10400 | 12.04.2005 | 74 | 18.04.2005 | 24/2795770 |
| 3 | 18613 | 01.07.2004 | 129 | 07.07.2004 | 27/2346672 |
| 4 | A2814 | 28.01.2004 | A22 | 03.02.2004 | 19/2101004 |
| 5 | 2221 | 21.01.2004 | 17 | 27.01.2004 | 20/2089046 |
| 6 | 926 | 09.01.2004 | 9 | 15.01.2004 | 21/2072356 |
| 7 | 34155 | 04.12.2003 | 238 | 10.12.2003 | 24/2021542 |
| 8 | 9078 | 02.04.2003 | 67 | 08.04.2003 | 20/940720 |
| 9 | 31906 | 17.12.2002 | 248 | 23.12.2002 | 25/786840 |
| 10 | 25241 | 09.10.2002 | 199 | 15.10.2002 | 20/685558 |
Company Purpose
Erbringung von Dienstleistungen auf dem Gebiete der elektronischen Datenverarbeitung, insbesondere Abwicklung des Kredit- und Kundenkartengeschäftes für Dritte; kann Grundstücke erwerben und verkaufen.