Leiwan AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-115.163.427
Calendar
Date of incorporation:
10/27/2009
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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 100'000.00

Previous Company Names

  • Leiwan AG
  • (Leiwan SA) (Leiwan Ltd)

Management

Male

Nicolas Jaeggi

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Zufikon

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Pierre Izzo

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Kilchberg

Having right to sign

Joint signing authority (any two to sign)

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Male

Mario Giannini

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Lachen

Chairperson of the board liquidator

Individual signing authority individual signing authority

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Female

Katrin Kräuchi

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Hochfelden

Member of the board liquidator

Individual signing authority individual signing authority

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Patrick E.C. Brenninkmeijer

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Zumikon

Chairperson of the board

Joint signing authority (any two to sign)

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Ivo Klingler

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Walchwil

Member of the board

Joint signing authority (any two to sign)

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Pierre Izzo

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Kilchberg ZH

Having right to sign

Joint signing authority (any two to sign)

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Female

Katrin Kräuchi

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Hochfelden

Having right to sign

Joint signing authority (any two to sign)

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City icon

Erik A.M. Brenninkmeijer

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Langnau am Albis

Member of the board

Individual signing authority

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Male

Hermann Bissig

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Schwyz

Authorized signatory

Limited joint signing authority (any two to sign)

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Lukas Steffen

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Thalwil

Authorized signatory

Limited joint signing authority (any two to sign)

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City icon

Ivo Klingler

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Zug

Authorized signatory

Limited joint signing authority (any two to sign)

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City icon

Lukas Steffen

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Zug

Authorized signatory

Limited joint signing authority (any two to sign)

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Mario Giannini

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Cham

Authorized signatory

Limited joint signing authority (any two to sign)

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City icon

Mario Giannini

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Zug

Authorized signatory

Limited joint signing authority (any two to sign)

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Erik Brenninkmeijer

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London

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o Anthos Swiss Service Office AG Grafenauweg 10 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1436223.03.20186128.03.20184139801
21166112.09.201717915.09.20173754439
31148207.09.201717612.09.20173747031
4900711.07.201713514.07.20173645747
5357320.03.20175823.03.20173421445
61163812.09.201617915.09.20163056359
71583418.12.201524923.12.20152560331
8821903.07.201512908.07.20152257489
9567530.04.20148505.05.20141484521
10434727.03.20136303.04.20137130470

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten