CCV-Jeronimo (Opfikon-Zurich) AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.081.896
Calendar
Date of incorporation:
6/19/2001
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Location:
Opfikon
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Office:
Opfikon
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • CCV-CARDPAY AG
  • CCV-CardPay AG

Management

Male

Gregory Connor

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Gingins

Member of the board + secretary

Joint signing authority (any two to sign)

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Male

Bruno Hotz

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Schwerzenbach

Joint signing authority (any two to sign)

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Male

Cornelis Van de Velden

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Arnhem, NL

Chairperson of the board

Individual signing authority

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Male

Jean-Marc Fillistorf

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Crans-près-Céligny

Managing member of the board + general manager

Individual signing authority

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Male

Hermanus Janse

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Beusichem, NL

Limited signing authority (individual)

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Address & Locations

Primary Address

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Europa-Strasse 13 8152 Glattbrugg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12283313.08.200815919.08.200821/4617248
21552705.06.200811111.06.200823/4516970
3834719.03.20075823.03.200719/3854134
42289422.08.200616528.08.200621/3523696
51787129.06.200612805.07.200626/3449058
62936926.10.200521201.11.200516/3083460
72494207.09.200517713.09.200518/3015554
8560823.02.20054201.03.200518/2722964
9446312.02.20043318.02.200420/2127742
102493602.09.200317108.09.200318/1160954

Company Purpose

Produktion, Vertrieb, Handel sowie Unterhalt von Systemen für den kartengestützten elektronischen Zahlungsverkehr; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften und Wertschriften erwerben, verwalten und verkaufen.