Bilatex AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.747.441
Calendar
Date of incorporation:
5/23/2006
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Location:
Luzern
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Office:
Luzern
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 50'000.00

Previous Company Names

  • (Bilatex SA) (Bilatex Ltd.)

Management

Male

Johann Stäger

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Maienfeld

Member

Joint signing authority (any two to sign)

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Male

Hans Umberg

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Glarus

Member

Joint signing authority (any two to sign)

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Male

Wilhelm Wirth

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Luzern

Chairperson of the board + delegate

Individual signing authority

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Wilhelm Wirth

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Limassol

President

Individual signing authority

Link icon
City icon

Wilhelm Wirth

Location icon

Limassol

President + delegate

Individual signing authority

Link icon

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Address & Locations

Primary Address

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c/o Alexander Gonzalez GmbH Sempacherstrasse 5 6003 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1280222.03.20246127.03.20241005995580
2188526.02.20244229.02.20241005973619
3210815.03.20105519.03.201010/5549118
4402021.07.200814325.07.20089/4589964
5297323.05.200610330.05.20069/3395492
6(Transfer seat)(Transfer seat)

Company Purpose

Beratungen aller Art; Beteiligungen; Abwicklung internationaler Finanz- und Anlagegeschäfte; Erwerb, Nutzniessung, Belastung und Veräusserung von Liegenschaften.