JST Wood AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-108.092.472
Calendar
Date of incorporation:
3/29/1995
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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 100'000.00

Previous Company Names

  • Max Dubach AG
  • JST Wood AG

Management

Male

Erhard Jauch

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Adligenswil

Chairperson of the board + liquidator

Individual signing authority

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Male

Ricardo Tondon

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Kriens

Member of the board + liquidator

Individual signing authority

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Male

Max Dubach

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Luzern

Einziges mitglied

Individual signing authority

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Elisabeth Dubach

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Luzern

Limited signing authority (individual)

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Dominic Steiger

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Kerns

Member

Joint signing authority (any two to sign)

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Riccardo Tondon

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Kriens

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Rothenbad 16 6015 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1325814.04.20237519.04.20231005727101
2748418.09.201818321.09.20181004460053
313618.07.19975105
4356608.04.20257111.04.20251006306825
5845313.12.201324518.12.20131243209
6815103.12.201323706.12.20131220869
73103.01.2011507.01.201118/5975516
8426302.06.201010808.06.201011/5665682
9432604.06.200910910.06.200913/5058850
10(Transfer)(Transfer)

Company Purpose

Betrieb einer Schreinerei sowie Innenausbau; Ausübung aller finanziellen, kommerziellen und anderen Tätigkeiten; Erwerb, Halten, Veräusserung, Belastung, Bebauung, Verwaltung und Vermietung von Immobilien.