Lanzaswiza AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-100.228.064
Date of incorporation:
5/23/1986
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 675'000.00
Previous Company Names
- Lanzaswiza AG
- Lanzaswiza AG in Liq.
Management
Heinz Bührer
Uetikon am See
Liquidator
Individual signing authority
Heinz Fuchs
Gsteigwiler
Member of the board
Without signing authority
Hans G. Gruben
Bonn
Authorized signatory
Limited joint signing authority (any two to sign)
Dieter Neupert
Zollikon
Member of the board
Individual signing authority
Heinz Fuchs
Gsteigwiler
Member of the board
Individual signing authority
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Address & Locations
Primary Address
c/o Afrag AG
Chamerstrasse 14
6301 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2992 | 06.03.2015 | 48 | 11.03.2015 | 2035319 |
| 2 | 5167 | 01.04.2009 | 67 | 07.04.2009 | 26/4961604 |
| 3 | 1650 | 29.01.2009 | 23 | 04.02.2009 | 24/4860716 |
| 4 | 15737 | 20.11.2008 | 230 | 26.11.2008 | 24/4749588 |
| 5 | 8423 | 12.07.2006 | 137 | 18.07.2006 | 20/3470774 |
| 6 | 198 | 06.01.2005 | 8 | 12.01.2005 | 16/2637704 |
| 7 | 7798 | 21.08.2003 | 163 | 27.08.2003 | 14/1145718 |
| 8 | 6850 | 22.07.2003 | 142 | 28.07.2003 | 15/1103700 |
| 9 | (Initial entry) | 190 | 30.09.1994 | 5414 | |
| 10 | 4402 | 07.06.1999 | 111 | 11.06.1999 | 3922 |
Company Purpose
Erwerb und Verwertung von Immobilienwerten in Spanien auf eigene oder fremde Rechnung