K3 Engineering AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-113.930.854
Calendar
Date of incorporation:
11/16/2007
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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

  • K3 Engineering SA
  • K3 Engineering AG
  • (K3 Engineering SA) (K3 Engineering Ltd)

Management

Male

Thomas Frey

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Olivier Weber

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Jasmine Stefanoni

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Vantage Capital Management Ltd.

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Zürich

Liquidator

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Female

Jasmine Sperti

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Patrick Hüsler Wesemlinstrasse 54 6006 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11120419.12.202324922.12.20231005918313
21130929.12.2022204.01.20231005643656
3989322.10.202120927.10.20211005320908
4R525628.06.2018R12603.07.20184331335
5498121.06.201812126.06.20184314195
6(Transfer seat)(Transfer seat)

Company Purpose

Design und Konstruktion von Yachten; Bau, Reparatur, Import und Export von und Handel mit Schiffen und deren Bestandteilen sowie damit zusammenhängende Handels-, Finanz- und Industrietätigkeiten; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für nahestehende Personen und Dritte.