Commtrain Card Solutions AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.437.208
Calendar
Date of incorporation:
1/3/2002
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Location:
Wil (SG)
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Office:
Wil (SG)
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Legal Form:
limited or corporation
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Capital:
CHF 2'500'000.00

Management

Male

Jörg Mächler

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Zürich

Limited joint signing authority (any two to sign)

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Male

Hanspeter Himmel

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Wettswil am Albis

General manager

Joint signing authority (any two to sign)

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Male

Beat Stocker

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Zürich

President

Joint signing authority (any two to sign)

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Male

Daniel Anders

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Zürich

Member

Joint signing authority (any two to sign)

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Male

Conrad Auerbach

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Grüt (Gossau)

Member

Joint signing authority (any two to sign)

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Male

Oliver Butke

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Zürich

Limited joint signing authority (any two to sign)

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Male

Rolf Fäh

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Dietlikon

Limited joint signing authority (any two to sign)

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Male

Patrick Frei

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Thalwil

Limited joint signing authority (any two to sign)

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Male

Oliver Gygax

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Zürich

Limited joint signing authority (any two to sign)

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Female

My Ngo Pazos

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Zürich

Limited joint signing authority (any two to sign)

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Male

Martin Risch

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Küsnacht

Limited joint signing authority (any two to sign)

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Male

Fabio Rutschi

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Zürich

Limited joint signing authority (any two to sign)

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Male

Hansruedi Nef

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Neerach

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Säntisstrasse 2a 9500 Wil SG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1711525.06.200912401.07.200926/5103916
2228410.03.20095116.03.200913/4926978
3139813.02.20093419.02.200915/4888870
41100119.12.200825129.12.200820/4804080
5757908.09.200817712.09.200811/4649804
61071512.12.200724518.12.200713/4252402
7808803.09.200717307.09.200712/4101174
8264106.04.20067212.04.200613/3331254
9959514.12.200524720.12.200512/3156400
10895422.11.200523128.11.20059/3122960

Company Purpose

Entwicklung und Vertrieb von kartenbasierenden Lösungen in den Bereichen des bargeldlosen Zahlungsverkehrs, des elektronischen Datenaustausches, des Gesundheitswesens sowie von Kundenbindungsprogrammen; ferner umfassende Beratungstätigkeit in diesen Bereichen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.