Lighthouse Switzerland GmbH in Liquidation

Limited liability companyLiquidation

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-468.665.829
Calendar
Date of incorporation:
6/5/2013
Location icon
Location:
Zürich
City icon
Office:
Zürich
Legal icon
Legal Form:
Limited liability company
Growth icon
Capital:
CHF 20'000.00

Previous Company Names

  • Forexus GmbH
  • Lighthouse Switzerland GmbH

Management

Male

David Binder

Location icon

Washington, US

Chairperson of the management board

Individual signing authority

Link icon
Male

Michael Brown

Location icon

La Massana, AD

Member of the management board

Joint signing authority (any two to sign)

Link icon
City icon

LIGHTHOUSE GLOBAL EUROPE LIMITED

Location icon

London, GB

Llc member

Link icon
Male

Ronald Markezich JR

Location icon

Medina / WA, US

Member of the management board

Individual signing authority

Link icon
Female

Ekaterina Bertogg

Location icon

Maur

Liquidator

Individual signing authority

Link icon
City icon

Dimitar Bobev

Location icon

Dietikon

Llc member and chairperson of the management board

Individual signing authority

Link icon
City icon

Martin Kos

Location icon

Zürich

Llc member and member of the management board

Individual signing authority

Link icon
City icon

Lighthouse eDiscovery Europe, Ltd.

Location icon

London

Llc member

Link icon
City icon

Brian Thomas McManus

Location icon

Seattle

Chairperson of the management board

Joint signing authority (any two to sign)

Link icon
City icon

David Bradley Binder

Location icon

Seattle / WA

Member of the management board

Joint signing authority (any two to sign)

Link icon
City icon

Dimitar Bobev

Location icon

Uetikon am See

Member of the management board

Joint signing authority (any two to sign)

Link icon
City icon

Martin Carey

Location icon

Hoddesdon

Member of the management board

Joint signing authority (any two to sign)

Link icon
Male

Martin Walder

Location icon

Zürich

Member of the management board

Joint signing authority (any two to sign)

Link icon
Male

Andreas Thommen

Location icon

Bellikon

Joint signing authority (any two to sign)

Link icon
City icon

Eric Emans

Location icon

Washington

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
c/o FORVIS MAZARS AG Kalandergasse 4 8045 Zürich

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11066702.03.2026100658692805.03.20261006586928
21778417.04.2025100631526424.04.20251006315264
31565504.04.2025100630391809.04.20251006303918
44951012.11.2024100617916815.11.20241006179168
53875604.09.2024100612457809.09.20241006124578
62631827.06.2023100578251130.06.20231005782511
71986812.05.2023100574802317.05.20231005748023
81694926.04.2022100546114429.04.20221005461144
9111706.01.2022100537783911.01.20221005377839
104358213.11.2020100502522318.11.20201005025223

Company Purpose

Der Zweck der Gesellschaft ist die Erbringung von Dienstleistungen in den Bereichen IT-Forensik, eDiscovery und Data Analytics und damit verbundenen Tätigkeiten, insbesondere den Handel mit Hard- und Software. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene und fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.