Lavacon AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-107.051.714
Calendar
Date of incorporation:
1/19/2009
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Location:
Freienbach
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Office:
Freienbach
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • S. Jegen AG
  • Lavacon AG

Management

Female

Annemarie Vogel

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Zollikon

Limited signing authority (individual)

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Male

Felix Lavater

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Wilen

Member of the board

Individual signing authority

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Simon Jegen-Coray

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Klosters

Member of the board

Individual signing authority

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Hugo Fontana

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Jona (Rapperswil-Jona)

Member of the board

Joint signing authority (any two to sign)

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Karin Lavater

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Wilen SZ

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Wilenstrasse 34 8832 Wilen b. Wollerau

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1258818.05.20189824.05.20184246161
2612526.11.201423201.12.20141851839
3B132206.03.2014B4811.03.20141390463
462903.02.20142506.02.20141330679
5637530.11.201223705.12.20126960132
636819.01.20091523.01.200917/4841882
7(Transfer seat)(Transfer seat)

Company Purpose

Begründung, Kauf und Verkauf, Halten und Verwalten von Beteiligungen an Unternehmungen in der Schweiz und im Ausland sowie Tätigung von Finanzgeschäften aller Art; kann Liegenschaften, Patente, Lizenzen, Know-How und andere immaterielle Güterrechte im In- und Ausland kaufen, verwerten, verwalten, vermitteln sowie verkaufen