lia sophia International GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-115.208.975
Calendar
Date of incorporation:
11/16/2009
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Location:
Schaffhausen
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Office:
Schaffhausen
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Legal Form:
limited liability company
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Capital:
CHF 100'000.00

Previous Company Names

  • lia sophia International GmbH

Management

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Angel Alert LLC

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Southbury CT, US

Llc member

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Male

Herbert Trachsler

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Küsnacht

Liquidator

Individual signing authority

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Male

Victor Kiam III

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New York, US

General manager + liquidator

Individual signing authority

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lia sophia Luxembourg Holding

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Luxembourg

Llc member

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James Turner

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Wood Dale

Member of the executive board

Joint signing authority (any two to sign)

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Richard Schwartz

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Wood Dale

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Herbert Trachsler

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Küsnacht

Individual signing authority

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Franz Stein

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München

Manager

Individual signing authority

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Franz Stein

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Mammern

Manager

Individual signing authority

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Olivier Mathon

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Zug

Deputy manager

Individual signing authority

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Thomas Lang

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Wood Dale

Member of the executive board

Joint signing authority (any two to sign)

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Djali

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Wood Dale

Member of the executive board

Joint signing authority (any two to sign)

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Thomas Lang

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Wood Dale

Chairperson of the management board

Joint signing authority (any two to sign)

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Veerle van Meel

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Uxbridge

Member of the executive board

Joint signing authority (any two to sign)

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John Queenan

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Trumbull CT

Chairperson of the management board

Individual signing authority

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Address & Locations

Primary Address

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Liquidationsdomizil c/o Trachsler Rechtsanwälte AG Seefeldstrasse 283 8008 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13807.01.2020610.01.20201004801382
2158929.09.201619204.10.20163087367
3133922.08.201616425.08.20163020909
490222.05.201510028.05.20152173853
5186420.11.201422825.11.20141840721
6146811.09.201417816.09.20141716505
713024.01.20141929.01.20141313689
8135431.07.201314906.08.20131015229
932118.02.20133621.02.20137074770
101704.01.2013509.01.20137006780

Company Purpose

Entwicklung, Herstellung, Kauf und Verkauf sowie Vertrieb von Schmuck in der Schweiz und im Ausland. Ferner kann die Gesellschaft in diesen Bereichen Logistik, Strategie und Marketing zugunsten der Gesellschaften der lia sophia Gruppe tätigen und dabei Dienstleistungen im Bereich Management, Controlling und verwandten Gebieten erbringen. Zudem weltweite Erbringung von Finanz- und Finanzierungsdienstleistungen für die Gesellschaften der lia sophia Gruppe.