LEGOLAND Estates AG in Liquidation
Company Overview
Previous Company Names
- Lego Carlsbad AG
- (Lego Carlsbad Inc)
- Legoland Estates AG
- (Legoland Estates, Inc.)
- LEGOLAND Estates AG
- (LEGOLAND Estates, Inc.)
Management
Sven Bach
Merlischachen
Manager
Joint signing authority (any two to sign)
Ulrich Meyes
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Altorfer Duss und Beilstein AG
Zürich
Liquidator
Dr. Altorfer
Wallisellen
Member
Individual signing authority
Ulrich Meyes
Unterägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Svend Madsen
Del Mar
Vice-director
Joint signing authority (any two to sign)
William Haviluk
Carlsbad
Vice-director
Joint signing authority (any two to sign)
David Cattle
Encinitas
Authorized signatory
Limited joint signing authority (any two to sign)
Kjeld Kristiansen
Billund, DK
President
Individual signing authority
Christian Nielsen
Billund
Member
Joint signing authority (any two to sign)
Werner Häfliger
Meggen
Member
Joint signing authority (any two to sign)
Walter Schmocker
Rifferswil
Member
Joint signing authority (any two to sign)
Jürg Altorfer
Baden
Member
Joint signing authority (any two to sign)
Torben Soerensen
Beder
Member
Joint signing authority (any two to sign)
Poul Nielsen
Esbjerg, DK
Member
Joint signing authority (any two to sign)
Ulrich Meyes
Walchwil
Authorized signatory
Limited joint signing authority (any two to sign)
Ulrich Meyes
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15780 | 06.12.2007 | 241 | 12.12.2007 | 21/4242444 |
| 2 | 3123 | 09.03.2007 | 52 | 15.03.2007 | 21/3838766 |
| 3 | 12217 | 15.11.2005 | 226 | 21.11.2005 | 16/3111176 |
| 4 | 2720 | 09.03.2005 | 52 | 15.03.2005 | 19/2746888 |
| 5 | 12934 | 16.12.2004 | 249 | 22.12.2004 | 22/2603138 |
| 6 | 1290 | 07.02.2003 | 29 | 13.02.2003 | 17/860664 |
| 7 | 5725 | 26.06.2001 | 125 | 02.07.2001 | 4986 |
| 8 | 9200 | 09.11.2000 | 223 | 15.11.2000 | 7761 |
| 9 | 4763 | 15.06.2000 | 119 | 21.06.2000 | 4178 |
| 10 | 8198 | 06.10.1999 | 198 | 12.10.1999 | 6979 |
Company Purpose
Erwerb und Halten der Grundstücke, Anlagen, Einrichtungen und des Mobiliars von LEGOLAND Parks in aller Welt, Erwerb, Ueberbauung, Verwaltung und Verwertung von Liegenschaften, Tätigung und Vermittlung von Finanzierungsgeschäften sowie Erbringung von Dienstleistungen aller Art auf dem Immobiliensektor; kann andere Unternehmen erwerben, sich an solchen beteiligen sowie Tochtergesellschaften errichten