General Magic GmbH

limited liability companyDeleted

Company Overview

Swiss UID, VAT number:

CHE-100.966.498

Date of incorporation:

8/18/2000

Location:

Freienbach

Office:

Freienbach

Legal Form:

limited liability company

Capital:

CHF 100'000.00

Previous Company Names

Highway 61 GmbH
Route 66 Switzerland GmbH

Management

Johannes Lanen

Freienbach

Member of the management board

Individual signing authority

Tempting Brands AG

Freienbach

Llc member

Kurt Wild

Richterswil

Llc member and member of the management board

Individual signing authority

Theo Lanen

Wageningen

Llc member

Without signing authority

Theo Lanen

Pfäffikon SZ

Llc member and member of the management board

Individual signing authority

Highway 61 GmbH

Pfäffikon SZ

Llc member

Without signing authority

Highway 61 AG

Pfäffikon SZ

Llc member

Route 66 Group AG

Pfäffikon SZ

Llc member

Route 66 Group AG

Freienbach

Llc member

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Address & Locations

Primary Address

Poststrasse 5 8808 Pfäffikon SZ

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	6477	14.12.2016	246	19.12.2016	3230125
2	5825	16.11.2016	226	21.11.2016	3172617
3	3124	20.06.2016	120	23.06.2016	2908179
4	3069	25.06.2010	125	01.07.2010	22/5703542
5	4164	23.07.2009	144	29.07.2009	21/5167520
6	2522	22.08.2005	165	26.08.2005	10/2991538
7	902	22.03.2005	61	30.03.2005	16/2768194
8	723	04.03.2005	49	10.03.2005	11/2739946
9	2215	12.10.2000	206	23.10.2000	7220
10	1680	18.08.2000	167	29.08.2000	5868

Company Purpose

Halten und Verwalten von Lizenzen aller Art, vor allem im Bereich Computersoftware und Internet-Lösungen aller Art; kann sich an anderen Unternehmen beteiligen.