Crealogix E-Payment AG
Company Overview
Previous Company Names
- C-Channel AG
Management
Bruno Richle
Wangen SZ
Chairperson of the board
Joint signing authority (any two to sign)
Richard Dratva
Zürich
Member of the board
Joint signing authority (any two to sign)
Christoph Kuhn
Oberlunkhofen
Authorized signatory
Limited joint signing authority (any two to sign)
Thomas Kaufmann
Biberist
Authorized signatory
Limited joint signing authority (any two to sign)
Roberto Fedeli
Zuchwil
Authorized signatory
Limited joint signing authority (any two to sign)
Werner Truöl
Arni
General manager
Joint signing authority (any two to sign)
Caroline Ritter
Birchwil
Authorized signatory
Limited joint signing authority (any two to sign)
Jürg Hässig
Feusisberg
Having right to sign
Joint signing authority (any two to sign)
Peter Süsstrunk
Lufingen
Having right to sign
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14632 | 13.11.2012 | 224 | 16.11.2012 | 6935688 |
| 2 | 10584 | 16.08.2012 | 161 | 21.08.2012 | 6816524 |
| 3 | 995 | 23.01.2012 | 18 | 26.01.2012 | 6521214 |
| 4 | 13126 | 30.09.2011 | 193 | 05.10.2011 | 6363878 |
| 5 | 7200 | 31.05.2011 | 108 | 06.06.2011 | 6191658 |
| 6 | 12522 | 19.08.2010 | 164 | 25.08.2010 | 17/5783632 |
| 7 | 20057 | 27.11.2009 | 235 | 03.12.2009 | 26/5372804 |
| 8 | 8825 | 05.06.2009 | 110 | 11.06.2009 | 31/5062714 |
| 9 | 630 | 14.01.2009 | 12 | 20.01.2009 | 25/4834550 |
| 10 | 7994 | 04.07.2006 | 131 | 10.07.2006 | 19/3456540 |
Company Purpose
Erbringung von Beratungs- und Dienstleistungen im Bereich der Informatik- und Datenkommunikation sowie Produktion von und Handel mit Hard- und Software und entsprechender Fachliteratur; vollständige Zweckumschreibung gemäss Statuten