• PayByPhone Suisse AG

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    Register number: CH-217.3.563.746-2
    Sector: IT services

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    856'000

    Employees

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    Active brands

    0

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    About PayByPhone Suisse AG

    • PayByPhone Suisse AG has its legal headquarters in Düdingen, is active and operates in the sector «IT services».
    • There is one active person registered in the management.
    • The most recent commercial register change was made on 15.03.2024. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company PayByPhone Suisse AG is the following: CHE-162.130.824.
    • ANOPe AG, Birchpark AG, CAN BE INVEST AG are registered at the same address.

    Management (1)

    newest board members

    Thomas Schneuwly

    newest authorized signatories

    Thomas Schneuwly

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    La société a pour but le conseil tendant à la mise en place technique de systèmes de paiement par téléphone, la vente de systèmes de paiement par téléphone et de technologies, la vente et la gestion de tout service de moyens de paiement et en particulier de paiement par téléphone mobile et de paiement sut Internet pour les entreprises mais aussi pour les particuliers, l'exploitation de services de paiement par mobile en particulier pour le parking et les tickets dématérialisés et les services de mobilité, la commercialisation de services technologiques de transferts d'argent, le conseil en technologies et systèmes de paiement, l'ingénierie, le conseil en marketing et en communication.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Bern 07.07.2021 14.03.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • Mathom AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: PayByPhone Suisse AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 240315/2024 - 15.03.2024
    Categories: Change of auditors

    Publication number: HR02-1005986700, Commercial Registry Office Fribourg, (217)

    PayByPhone Suisse AG, à Düdingen, CHE-162.130.824 (FOSC du 14.04.2022, p. 0/1005451172).

    Personne radiée:
    PricewaterhouseCoopers AG (CHE-308.775.052), à Bern, organe de révision. Selon déclaration du 15.11.2023, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    SOGC 220414/2022 - 14.04.2022
    Categories: Change in management

    Publication number: HR02-1005451172, Commercial Registry Office Fribourg, (217)

    PayByPhone Suisse AG, à Düdingen, CHE-162.130.824 (FOSC du 08.10.2021, p. 0/1005308291).

    Personne radiée:
    Lerouge Philippe Serge Denis Marie, administrateur, président, signature individuelle.

    SOGC 211008/2021 - 08.10.2021
    Categories: Change in capital

    Publication number: HR02-1005308291, Commercial Registry Office Fribourg, (217)

    PayByPhone Suisse AG, à Düdingen, CHE-162.130.824 (FOSC du 07.07.2021, p. 0/1005242443).

    Augmentation ordinaire:
    Capital-actions nouveau: CHF 856'000 (jusqu'ici: CHF 606'000).

    Libération nouvelle:
    CHF 856'000 (jusqu'ici: CHF 606'000).

    Actions nouvelles:
    856 actions de CHF 1'000, nominatives et liées selon statuts (jusqu'ici: 606 actions de CHF 1'000, nominatives et liées selon statuts). Statuts modifiés le 24.09.2021.

    Hit list

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