meter2cash AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.750.125
Calendar
Date of incorporation:
9/27/2002
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 300'000.00

Management

Male

Andreas Umbach

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Zug

President

Joint signing authority (any two to sign)

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Male

Erich Moos

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Zug

Member of management

Joint signing authority (any two to sign)

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Male

Frank Lehmann

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Hagendorn

Member of management

Joint signing authority (any two to sign)

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Male

Stefan Rose

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St. Niklausen

Member of management

Joint signing authority (any two to sign)

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Male

Thomas Huwiler

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Sins

Member of management

Joint signing authority (any two to sign)

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Male

Stefan Weber

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Oberägeri

Member

Joint signing authority (any two to sign)

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Female

Sabine Tyska

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Rifferswil

Member of management

Joint signing authority (any two to sign)

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Male

Olivier Bühler

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Zug

Member chairperson of the management board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Andreas Spreiter

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Unterägeri

Vicepresident

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
Feldstrasse 1 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1538123.04.20088229.04.200821/4453430
21302931.10.200621506.11.200621/3621964
31028128.08.200616901.09.200619/3530636
4222020.02.20063924.02.200619/3259478
5247303.03.20054809.03.200521/2737884
663718.01.20051624.01.200519/2665104
7440430.04.20048706.05.200416/2248390
81013424.10.200320930.10.200314/1236902
9908527.09.200219103.10.200217/669036

Company Purpose

Herstellung von und Handel mit IT-Produkten und IT-Lösungen, Erbringung der dazugehörigen Dienst-, Beratungs- und Serviceleistungen sowie Unterstützung insbesondere in finanzieller Hinsicht von Gesellschaften der Bayard-Gruppe, welche sämtliche Gesellschaften umfasst, die von Bayard Metering Pty Ltd, Australien, direkt oder indirekt gehalten werden; kann Liegenschaften erwerben sowie andere Unternehmen gründen, erwerben oder sich an solchen beteiligen