Deep Blue AG in Liquidation

limited or corporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-109.280.214
Calendar
Date of incorporation:
8/8/2002
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Location:
Hallwil
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Office:
Hallwil
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • Thuraya Satcom AG
  • Deep Blue Marine AG
  • Deep Blue AG

Management

Female

Sandra Ciampini

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Tennwil

Joint signing authority (any two to sign)

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Male

Heinz Ruchti

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Leutwil

Member of the board

Individual signing authority

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Sandra Ciampini

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Niederlenz

General manager

Joint signing authority (any two to sign)

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Urs Suter

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Egliswil

Limited joint signing authority (any two to sign)

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Markus Bucher

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Luzern

Member of management

Joint signing authority (any two to sign)

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André Bartlome

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Hong Kong

Member of the board

Joint signing authority (any two to sign)

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Dominik Graf

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Breitenbach

Member of the board

Joint signing authority (any two to sign)

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Male

Robert Holliger

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Seengen

Member of the board

Joint signing authority (any two to sign)

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Philipp Meyer

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Einsiedeln

Member of the board

Joint signing authority (any two to sign)

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Male

Robin Küttel

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Weggis

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Engenbühl 130 5705 Hallwil

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11424422.10.202420825.10.20241006163258
2B1232810.09.2024B17813.09.20241006129380
3836318.06.202411921.06.20241006063883
4565922.04.20248025.04.20241006017925
5532615.04.20247518.04.20241006012360
61230030.08.202317004.09.20231005830148
71003216.09.201918119.09.20191004719806
8367929.03.20196503.04.20191004602233
9352009.04.20157014.04.20152094949
101204309.12.201424112.12.20141876009

Company Purpose

Entwicklung, Herstellung und Vertrieb von elektronischen Geräten namentlich für die Schifffahrt; die Gesellschaft kann sich an anderen Unternehmen beteiligen, Patente, Lizenzen, Marken und Schutzrechte erwerben, verwalten und veräussern sowie Grundstücke und Liegenschaften erwerben und erstellen lassen.