China LuxRep AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-458.972.419
Calendar
Date of incorporation:
1/6/2012
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Location:
Meisterschwanden
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Office:
Meisterschwanden
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • China LuxRep AG

Management

Male

Jan Lanz

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Meisterschwanden

Chairperson of the board + liquidator

Individual authority to sign as a liquidator

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Female

Nicole Lanz

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Meisterschwanden

Member of the board

Without signing authority

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Jan Lanz

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Allschwil

Chairperson of the board

Individual signing authority

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Nicole Richiger

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Möhlin

Member of the board

Individual signing authority

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Male

Rudolf Richiger

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Möhlin

Individual signing authority

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Male

Rudolf Richiger

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Meisterschwanden

Individual signing authority

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Address & Locations

Primary Address

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Brosifeld 21 5617 Tennwil

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
145114.01.20201117.01.20201004808035
2578923.05.201910228.05.20191004639878
3215327.02.20184302.03.20184088737
4515429.05.201510403.06.20152185227
5949204.10.201319509.10.20131119085
622106.01.2012711.01.20126499114

Company Purpose

Repräsentation von internationalen Firmen, insbesondere der Touristikbranche, in der Volksrepublik China; kann Filialen gründen, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Liegenschaften erwerben, belasten und veräussern.