lia sophia Switzerland Canada Holding GmbH in Liquidation
limited liability companyDeleted
Company Overview
Swiss UID, VAT number:
CHE-410.190.370
Date of incorporation:
8/16/2012
Location:
Schaffhausen
Office:
Schaffhausen
Legal Form:
limited liability company
Capital:
CHF 20'000.00
Previous Company Names
- lia sophia Switzerland Canada Holding GmbH
- (lia sophia Switzerland Canada Holding LLC) (lia sophia Switzerland Canada Holding SARL)
Management
lia sophia International GmbH
Schaffhausen
Llc member
Herbert Trachsler
Küsnacht
Member of the executive board + liquidator
Individual signing authority
Thomas Lang
Wood Dale
Chairperson of the management board
Joint signing authority (any two to sign)
James Turner
Wood Dale
Member of the executive board
Joint signing authority (any two to sign)
Djali
Wood Dale
Member of the executive board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Kesselstrasse 7
8200 Schaffhausen
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1137 | 29.06.2015 | 125 | 02.07.2015 | 2243169 |
| 2 | 1533 | 24.09.2014 | 187 | 29.09.2014 | 1737425 |
| 3 | 1108 | 03.07.2014 | 129 | 08.07.2014 | 1599663 |
| 4 | 1323 | 24.07.2013 | 144 | 29.07.2013 | 1004115 |
| 5 | 237 | 07.02.2013 | 29 | 12.02.2013 | 7060926 |
| 6 | 18 | 04.01.2013 | 5 | 09.01.2013 | 7006396 |
| 7 | 1332 | 16.08.2012 | 161 | 21.08.2012 | 6816970 |
Company Purpose
Halten und Verwalten von Beteiligungen, insbesondere an Gesellschaften, welche in der Schmuckbranche tätig sind und ihren Sitz in Kanada oder auf dem amerikanischen Kontinent haben.