Elysian Production AG
Company Overview
Previous Company Names
- Lionsquare Capital AG
- (Lionsquare Capital SA) (Lionsquare Capital Ltd.)
Management
Reto Eigenmann
Wangen-Brüttisellen
Member of the board
Individual signing authority
Reto Silvano Eigenmann
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Markus Matuszek
Aarau
Vice-chairperson of the board
Joint signing authority (any two to sign)
Alex Forster
Davos
Member of the board
Joint signing authority (any two to sign)
Adriano Vigano
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christian Wittmer
Zürich
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13096 | 17.08.2023 | 161 | 22.08.2023 | 1005820953 |
| 2 | R2425 | 11.02.2022 | R33 | 16.02.2022 | 1005406897 |
| 3 | 2177 | 08.02.2022 | 30 | 11.02.2022 | 1005403398 |
| 4 | 18202 | 19.12.2018 | 249 | 24.12.2018 | 1004529180 |
| 5 | 2140 | 17.02.2017 | 37 | 22.02.2017 | 3363535 |
| 6 | 11250 | 01.09.2016 | 172 | 06.09.2016 | 3039411 |
| 7 | 10883 | 24.08.2016 | 166 | 29.08.2016 | 3025055 |
| 8 | 10734 | 22.08.2016 | 164 | 25.08.2016 | 3020611 |
| 9 | 4876 | 13.04.2012 | 75 | 18.04.2012 | 6642070 |
Company Purpose
Entwicklung, Herstellung, Vertrieb von und Handel mit urheberrechtlich geschützten Werken sowie das Erbringen von Dienstleistungen in diesem Bereich; Handel mit Rechten im Bereich des geistigenEigentums; vollständige Zweckumschreibung gemäss Statuten