Lamb-Norm AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-102.975.284
Date of incorporation:
2/4/1969
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 525'000.00
Previous Company Names
- Lamb-Norm AG
- (Lamb-Norm Ltd) (Lamb-Norm SA)
Management
David Lamb
Washington, US
Secretary (out of the board)
Joint signing authority (any two to sign)
Isabelle Lamb-Smith
Hoquiam, US
Member liquidator
Without signing authority joint signing authority (any two to sign)
George Lamb
Hoquiam
Manager
Individual signing authority
Heinz Schluep
Horgen
President
Individual signing authority
René Nigg
Uitikon Waldegg
Member
Individual signing authority
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Address & Locations
Primary Address
Bahnhofstrasse 23
6301 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 35 | 12.02.1988 | 564 | |
| 2 | 10424 | 12.10.2004 | 202 | 18.10.2004 | 16/2496034 |
| 3 | 6994 | 08.07.2004 | 134 | 14.07.2004 | 16/2358830 |
| 4 | 2215 | 01.03.2004 | 45 | 05.03.2004 | 17/2153836 |
| 5 | 10663 | 07.11.2003 | 219 | 13.11.2003 | 16/1258272 |
| 6 | 5243 | 11.06.2003 | 113 | 17.06.2003 | 17/1037100 |
| 7 | 5805 | 19.06.2002 | 120 | 25.06.2002 | 16/526220 |
| 8 | 4958 | 26.06.1997 | 132 | 14.07.1997 | 4943 |
| 9 | 569 | 24.01.1997 | 24 | 06.02.1997 | 814 |
| 10 | 7797 | 19.11.1996 | 234 | 02.12.1996 | 7421 |
Company Purpose
Beteiligung an und Finanzierung von in- und ausländischen Unternehmen der Metall- und Maschinenindustrie, Verwaltung von Vermögenswerten aller Art sowie Kauf, Verkauf, Vermittlung und Verwaltung von Liegenschaften