myOne Services AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.036.499
Calendar
Date of incorporation:
10/21/2002
Location icon
Location:
Basel
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Office:
Basel
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 5'000'000.00

Previous Company Names

  • Innovafin SA

Management

Male

Markus Wegenstein

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Bubendorf

Manager

Joint signing authority (any two to sign)

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Male

Karl Vögtlin

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Pratteln

Member of management

Joint signing authority (any two to sign)

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Male

Joachim Schrott

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Basel

Member of management

Joint signing authority (any two to sign)

Link icon
Male

Pierre-André Maus

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Coppet

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Rolando Benedick

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Arlesheim

Member of the board

Joint signing authority (any two to sign)

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Male

Rudolf Zemp

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Stäfa

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Utengasse 2 4005 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2697411.12.200724417.12.20078/4248818
3313507.06.200711213.06.20076/3973062
4114821.02.20074027.02.20076/3799344
5276127.04.20068503.05.20065/3360208
642320.01.20051826.01.20055/2671238
71903.01.2005507.01.20056/2629918
8121502.03.20044709.03.20044/2160498
9652112.12.200224619.12.20027/781086
10601618.11.200222825.11.20025/742010

Company Purpose

Entwicklung und Angebot von Produkten aller Art und Dienstleistungen im Bereich des Konsumkredites, des Finanzwesens und der Kreditkarten. Die Gesellschaft kann Rechte an geistigem Eigentum und Rechte an Mobilien und Immobilien erwerben, verkaufen und nutzen.