Colveta AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.276.614
Calendar
Date of incorporation:
6/29/1979
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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 400'000.00

Previous Company Names

  • Colveta AG
  • (Colveta SA) (Colveta Ltd.)

Management

Male

Hans Jost

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Adligenswil

Vicepresident + secretary

Joint signing authority (any two to sign)

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Male

Peter Vollenweider

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Flüelen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Herbert Rellstab

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Luzern

President

Joint signing authority (any two to sign)

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Francisco Miranda

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Luzern

Manager

Individual signing authority

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Pius Moos

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Menzingen

Limited joint signing authority (any two to sign)

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Heike Wernas

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Beckenried

Limited joint signing authority (any two to sign)

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Pius Moos

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Küssnacht am Rigi

Limited joint signing authority (any two to sign)

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May Kam

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Hongkong (CN)

General manager

Individual signing authority

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Pius Moos

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Küssnacht

Limited joint signing authority (any two to sign)

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Maria Dolores Helfenstein-Castelli

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Luzern

Joint signing authority (together w/ any one member of the board)

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Jacqueline Keller

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Neuenkirch

Joint signing authority (together w/ any one member of the board)

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Thomas Kaufmann

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Emmen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Landenbergstrasse 34 6003 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
175822.01.20211827.01.20211005084608
2B741402.09.2020B17307.09.20201004972873
3720326.08.202016831.08.20201004967756
4523424.06.202012329.06.20201004922564
5996712.12.201824417.12.20181004522237
662323.01.20181826.01.20184017237
7907630.11.201723605.12.20173910067
8371522.05.201510028.05.20152173329
9165222.03.20076128.03.200710/3859840
10149614.03.20075520.03.200710/3848142

Company Purpose

Einkauf und Verkauf von Waren aller Art, insbesondere von Textilien und Produkten der Bekleidungsindustrie; Finanzierung internationaler Warengeschäfte; Erwerb, Verwaltung und Veräusserung von Beteiligungen an kommerziellen und industriellen Unternehmen im In- und Ausland; Beteiligungen; Erwerb, Halten und Veräusserung von Grundstücken.