Lalina AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-116.004.464
Calendar
Date of incorporation:
9/20/2010
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Lalina AG
  • (Lalina SA)(Lalina Ltd)

Management

Male

Adrian Gössi

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Zug

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Kurt B. Agner

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Baar

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Stefan Hafner

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Adliswil

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Mario Giannini

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Lachen

Member of the board liquidator

Individual signing authority individual signing authority

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Male

Nicolas Jaeggi

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Zufikon

Chairperson of the board

Joint signing authority (any two to sign)

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Ivo Klingler

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Walchwil

Member of the board

Joint signing authority (any two to sign)

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Male

Hermann Bissig

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Schwyz

Member of the board

Joint signing authority (any two to sign)

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City icon

Ivo Klingler

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Zug

Member of the board

Joint signing authority (any two to sign)

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City icon

Mario Giannini

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Cham

Authorized signatory

Limited joint signing authority (any two to sign)

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City icon

Mario Giannini

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Zug

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Katrin Kräuchi

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Hochfelden

Member of the board

Joint signing authority (any two to sign)

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Male

Pierre Izzo

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Kilchberg

Member of the board

Joint signing authority (any two to sign)

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Marcel Brenninkmeijer

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Meggen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Stanislaus Brenninkmeijer

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Oberägeri

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
c/o COFRA Holding AG Grafenauweg 10 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11418215.07.202113820.07.20211005253403
2674814.05.20199517.05.20191004632496
3644408.05.20199113.05.20191004628365
4525212.04.20187317.04.20184175365
51660620.12.201725027.12.20173954865
6400627.03.20176330.03.20173435661
7357120.03.20175823.03.20173421441
81642228.12.2016103.01.20173258093
91163712.09.201617915.09.20163056357
101551715.12.201524618.12.20152549627

Company Purpose

Beteiligung an kommerziellen, industriellen und finanziellen Unternehmungen, Verwaltung eigenen und fremden Vermögens sowie Beratung in Rechts- und Finanzfragen; vollständige Zweckumschreibung gemäss Statuten