Lantronix International AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.746.063
Calendar
Date of incorporation:
6/13/2001
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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 200'000.00

Previous Company Names

  • Lantronix International AG

Management

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Intertrust Services (Schweiz) AG

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Zug

Liquidator

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Male

Ivo Bracher

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Solothurn

Member of the board

Individual signing authority

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Fraser Walker

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Balingen

Having right to sign

Joint signing authority (any two to sign)

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Frederick Thiel

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Irvine

Having right to sign

Joint signing authority (any two to sign)

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Steven Vincent Cotton

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Irvine

Having right to sign

Joint signing authority (any two to sign)

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Barbara Haller-Rietschel

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Sinan Odok

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Gockhausen

Corporate secretary

Joint signing authority (any two to sign)

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Martin Steiner

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Zug

Manager

Joint signing authority (any two to sign)

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Frederick Thiel

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Los Angeles

Chairperson of the board

Joint signing authority (any two to sign)

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Marc Nussbaum

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Irvine

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Sinan Odok

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Zürich

Member of the board

Individual signing authority

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Female

Deborah Abbonizio

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Tamas Sziraczki

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Genève

Member of the board

Joint signing authority (any two to sign)

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Male

Evert Wind

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Oberägeri

Member of the board

Joint signing authority (any two to sign)

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Maarten Braam

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Oberägeri

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Claudio Capellini

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Baar

Member of the board

Joint signing authority (any two to sign)

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Female

Esther Notz-Lampart

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Beromünster

Chairperson of the board

Joint signing authority (any two to sign)

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Aart Bijl

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Zug

Member of the board

Joint signing authority (any two to sign)

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Aart Bijl

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Crans-près-Céligny

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Claudio Fanger

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Luzern

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 Intertrust Services (Schweiz) AG Zählerweg 6 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1421206.03.20244911.03.20241005982171
21810104.10.202119507.10.20211005307292
31247529.08.201916903.09.20191004707913
4700917.05.20199822.05.20191004635721
51008110.07.201813413.07.20184357529
6123430.01.20172302.02.20173322729
71331930.10.201521404.11.20152462797
8208716.02.20153419.02.20151999157
9908807.07.201413110.07.20141606431
10854625.06.201312328.06.2013945557

Company Purpose

Dauernde Verwaltung von Beteiligungen; kann Aufbau und Verwaltung von anderen Vermögensanlagen tätigen, Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Darlehen aufnehmen und gewähren, Garantien und andere Sicherheiten stellen sowie Immaterialgüterrechte erwerben, verwalten und verwerten