Borynia SA in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.360.065
Calendar
Date of incorporation:
9/27/1971
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Location:
Luzern
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Office:
Luzern
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Legal Form:
limited or corporation
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Capital:
CHF 50'000.00

Previous Company Names

  • Borynia SA

Management

Female

Margaritha Fritsche-Schuler

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Einsiedeln

Member of the board + liquidator

Individual signing authority

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Bolko

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München

President

Joint signing authority (any two to sign)

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Male

Max Stocker

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Adligenswil

Vicepresident

Joint signing authority (any two to sign)

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Male

Franz Fischer

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Luzern

Member

Joint signing authority (any two to sign)

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Kurt Stocker

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Erlenbach ZH

Vicepresident

Joint signing authority (any two to sign)

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Female

Ginette Bättig

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Neuenkirch

Vicepresident

Joint signing authority (any two to sign)

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Male

Jörg Bättig

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Neuenkirch

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Kevin Fischer Baselstrasse 93 6003 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
17316.04.19992469
21008128.10.202121302.11.20211005324871
3939609.11.202022112.11.20201005020951
4408319.05.20209925.05.20201004895518
5645414.11.200822620.11.200811/4741320
6437120.08.200716324.08.20077/4079760
791420.02.20043926.02.20048/2142096
8184719.04.20017925.04.20013050
9331628.07.200015004.08.20005314
10(Transfer)(Transfer)

Company Purpose

Halten und Verwaltung von Beteiligungen irgendwelcher Art; Verwaltung von Vermögenswerten, insbesondere Erwerb, Finanzierung, Erstellung, Verwaltung oder Veräusserung von Liegenschaften; Tätigung von Lizenzgeschäften; Handel mit Waren aller Art.