black-velvet GmbH

limited liability companyActive

Company Overview

Swiss UID, VAT number:

CHE-112.699.097

Date of incorporation:

12/27/2005

Location:

Luzern

Office:

Luzern

Legal Form:

limited liability company

Capital:

CHF 28'000.00

Management

Urs Graber

Meggen

Member and chairperson of the management board

Individual signing authority

Velvet Creative Office GmbH

Luzern

Llc member

Urs Unternährer

Luzern

Member of the executive board

Individual signing authority

Mario Bergen

St. Gallen

Llc member and member of the executive board

Individual signing authority

Velvet Creative Office GmbH

Luzern

Llc member

Without signing authority

Jürg Schaffhuser

Luzern

Member of the executive board

Individual signing authority

Eva Schätti

Luzern

Member of the executive board

Individual signing authority

Velvet Creative Office GmbH

Luzern

Llc member

Claudio Bergen

Luzern

Llc member and member of the executive board

Individual signing authority

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Address & Locations

Primary Address

Landenbergstrasse 36 6005 Luzern

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	6406	07.08.2018	153	10.08.2018	4408551
2	88	06.01.2015	5	09.01.2015	1919903
3	9127	17.12.2010	250	23.12.2010	15/5954764
4	4739	17.06.2010	119	23.06.2010	13/5689904
5	1160	10.02.2006	33	16.02.2006	9/3246624
6	6522	27.12.2005	1	03.01.2006	7/3176790

Company Purpose

Handel mit Kaffee sowie sämtlichen direkt oder indirekt damit zusammenhängenden Utensilien; Erwerb, Verwaltung, Belastung und Veräusserung von gewerblichen Schutzrechten, Wertschriften und Liegenschaften; Beteiligungen.