ESSERTEX INVEST AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-154.273.367
Calendar
Date of incorporation:
4/17/2012
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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 19'500'000.00

Previous Company Names

  • ESSERTEX INVEST SA

Management

Male

Kaloyan-Dimitre Stoyanov

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Lausanne

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Stäubli

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Prangins

Chairperson of the board

Individual signing authority

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Jacques Büchi

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Pierrafortscha

President

Individual signing authority

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Jürg Stäubli

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Bichkek

Member

Individual signing authority

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Michel Wicht

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Marly

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o BDO AG Landenbergstrasse 34 6005 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1756330.08.202317004.09.20231005829765
2936904.11.202221809.11.20221005600177
3529929.06.201812704.07.20184334725
4288419.04.20167822.04.20162794681
5729224.10.201420929.10.20141793193
6232004.04.20136709.04.20137140058
7887027.12.2012103.01.20136999704
8(Transfer seat)(Transfer seat)

Company Purpose

Erwerb, auf eigene oder fremde Rechnung, von Beteiligungen an Unternehmen in den Bereichen Handel, Industrie und Finanz und deren Finanzierung; Beteiligungen.