GECALUX SWITZERLAND AG in Liquidation
Company Overview
Previous Company Names
- GECALUX SWITZERLAND AG
Management
Jost Baumgartner
Illnau-Effretikon
Member of the board + liquidator
Individual signing authority
Christoph Martig
Herrliberg
Member of the board
Individual signing authority
Roland Frere
Contern
Chairperson of the management board
Individual signing authority
Marco Aardoom
Pétange
Member of management
Joint signing authority (any two to sign)
Hans Peter Biland
Maur
Member of management
Joint signing authority (any two to sign)
Silvester Poensgen
Luxembourg
Member of management
Joint signing authority (any two to sign)
Claude Dierkens
Grevenmacher
Chairperson of the management board
Individual signing authority
Marice Haag
Luxemburg
Member of management
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7000 | 02.03.2007 | 47 | 08.03.2007 | 26/3817038 |
| 2 | 5690 | 23.02.2007 | 42 | 01.03.2007 | 22/3802280 |
| 3 | 21771 | 02.08.2005 | 151 | 08.08.2005 | 16/2965028 |
| 4 | 20557 | 20.07.2004 | 142 | 26.07.2004 | 19/2377368 |
| 5 | 20083 | 13.08.2002 | 158 | 19.08.2002 | 16/604874 |
| 6 | 1573 | 23.01.2001 | 19 | 29.01.2001 | 674 |
| 7 | 20578 | 18.09.1998 | 185 | 24.09.1998 | 6583 |
Company Purpose
Durchführung von Untersuchungen und Erbringung von Dienstleistungen für eigene Rechnung und für Rechnung Dritter auf dem Gebiet der Versicherung und Rückversicherung für Industrie-, Handels- und Finanzkonzerne; kann Beteiligungen erwerben, Liegenschaften, Urheberrechte, Patente und Lizenzen erwerben, verwalten und veräussern.