ARCEAU Matériaux Sarl
Company Overview
Previous Company Names
- SCube International Trading GmbH
Management
Andreas Posch
Graz, AT
Member of the executive board
Individual signing authority
Bertoldi Holding AG
Zug
Llc member
Reinhold Lautner
Solothurn
Having right to sign
Individual signing authority
Andreas Posch
Graz
Llc member member of the executive board
Individual signing authority individual signing authority
Jürg Hotz
Unterägeri
Llc member member of the executive board
Individual signing authority individual signing authority
Bertoldi Holding AG
Zug
Llc member
Without signing authority
Martina Praszl-Posch
Graz (AT)
Member of the executive board
Joint signing authority (any two to sign)
Peter Zingg
Menzingen
Member of the executive board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14507 | 11.10.2018 | 200 | 16.10.2018 | 1004477513 |
| 2 | 4057 | 28.03.2017 | 64 | 31.03.2017 | 3438059 |
| 3 | 15984 | 22.12.2015 | 251 | 28.12.2015 | 2567055 |
| 4 | 13782 | 17.10.2014 | 204 | 22.10.2014 | 1782415 |
| 5 | 3886 | 21.03.2014 | 59 | 26.03.2014 | 1418071 |
| 6 | 12900 | 27.08.2010 | 170 | 02.09.2010 | 19/5794994 |
| 7 | 9572 | 17.06.2009 | 118 | 23.06.2009 | 30/5083550 |
| 8 | 13983 | 31.10.2007 | 215 | 06.11.2007 | 21/4186720 |
| 9 | 8458 | 12.07.2006 | 137 | 18.07.2006 | 19/3471140 |
Company Purpose
Internationalen Handel, Vertrieb und Herstellung von exklusiven Design-Produkten; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben und verwalten