Allied Telesis EMENA GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-115.669.230
Calendar
Date of incorporation:
5/10/2010
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Location:
Luzern
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Office:
Luzern
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Legal Form:
limited liability company
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Capital:
CHF 269'000.00

Previous Company Names

  • Allied Telesis EMENA GmbH

Management

Male

Michael Burke

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Sunnyvale, US

Member of the executive board

Individual signing authority

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Allied Telsis, Inc.

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San Jose, US

Llc member

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Male

Riccardo Biaggi

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Lugano

Chairperson of the management board + liquidator

Individual signing authority

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Allied Telesis International SA

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Chiasso

Llc member

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Stefano Grisanti

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Vezia

Member of the executive board

Individual signing authority

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Motoki Fujita

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Chiasso

Member of the executive board

Individual signing authority

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Hans Englesson

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Bromma (SE)

Manager

Joint signing authority (any two to sign)

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Thorsten Köhler

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Berlin

Manager

Joint signing authority (any two to sign)

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Antonia Santoro

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Mailand

Manager

Joint signing authority (any two to sign)

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Christian Schwaiger

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Freising

Manager

Joint signing authority (any two to sign)

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Allied Telesis International SA

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Chiasso

Llc member

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Motoki Fujita

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Amsterdam

Member of the executive board

Individual signing authority

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Mauro Dal Bosco

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Varese

Member of the executive board

Joint signing authority (any two to sign)

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Allied Telesis International SA

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Lugano

Llc member

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Address & Locations

Primary Address

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c/o Balmer-Etienne AG Kauffmannweg 4 6003 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1886317.10.202220420.10.20221005587330
2735522.07.202114327.07.20211005258435
361723.01.20181826.01.20184017225
4755219.10.201620624.10.20163123119
5196816.03.20165621.03.20162734453
6793323.11.201223228.11.20126951080
7756209.11.201222214.11.20126930834
8370701.06.201210806.06.20126706302
9810122.12.201125228.12.20116481414
10398030.06.201112805.07.20116237312

Company Purpose

Akquisition, Verwaltung und Verkauf von Beteiligungen und immateriellen Schutzrechten wie Patente und Marken; Kauf und Verkauf von elektronischen Produkten und Komponenten; Erbringung von Dienstleistungen, insbesondere von administrativen Dienstleistungen, Informatik- und Beratungsdienstleistungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.