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Cardmatic AG, Zug, Svizzera

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Cardmatic AG

🇨🇭Svizzera•AG•Active

Riepilogo

Country🇨🇭Svizzera

StatusActive

Registration NumberCHE104468590

Founded14/06/2017

AddressSeestrasse 3, 6300 Zug, ZG

Dati legali e stato

Legal FormAG

StatusActive

Registration Date14/06/2017

Registry AuthorityZefix / Swiss Official Gazette of Commerce

Source: Swiss Zefix · Last updated: 17/03/2026

Timeline (7 events)

09/09/2021

Appointed Yves Orell François Wieser (person)

Appointed as Officer

09/09/2021

Appointed Beatrix Margrit Wieser-galliker (person)

Appointed as Officer

14/06/2017

Resigned Hans Peter Schenkel (person)

Resigned as Officer

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Yves Orell François Wieser

Officer · Single signature

Appointed: 09/09/2021

—

Beatrix Margrit Wieser-galliker

Officer · Single signature

Appointed: 09/09/2021

—

Albert Josef Bienz

Officer · Joint signature for two persons

Appointed: 14/06/2017

—

Johann Rudolf Wieser

Officer · Single signature

Appointed: 14/06/2017

—

Officer · Joint signature for two persons

Appointed: 14/06/2017 · Resigned: 14/06/2017

—

Showing 1–5 of 6

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Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Seestrasse 3

6300 Zug

ZG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of address

26/09/2023

Change of management

09/09/2021

Change of management

14/06/2017

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Cardmatic AG