LINDBERG AG

Limited or CorporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-113.187.167
Calendar
Date of incorporation:
9/28/2006
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Location:
Ingenbohl
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Office:
Ingenbohl
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Legal Form:
Limited or Corporation
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Capital:
CHF 120'000.00

Management

Male

Moritz Maurer

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Zürich

Member of the board

Individual signing authority

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Male

Roberto Vedovotto

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Padua, IT

Chairperson of the board

Kollektivunterschrift zu zweien mit thomas kraemer, julie cathrin hartvig-rovsing oder bo brinch-iversen)

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Female

Julie Hartvig-Rovsing

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Klampenborg, DK

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Kraemer

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Gentofte, DK

Member of the board

Joint signing authority (any two to sign)

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Male

Bo Brinch-Iversen

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Risskov, DK

Member of the board

Joint signing authority (any two to sign)

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Carsten Lorentsen

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Højbjerg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Alois Camenzind

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Brunnen

Member of the board

Joint signing authority (any two to sign)

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Male

Sandro Tobler

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Baar

Member of the board

Joint signing authority (any two to sign)

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Henrik Lindberg

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Risskov

Manager

Joint signing authority (any two to sign)

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Male

Alois Camenzind

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Ingenbohl

Member of the board

Joint signing authority (any two to sign)

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Sandro Tobler

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Baar

Member of the board

Joint signing authority (any two to sign)

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Massimo Lisot

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Padua

Member of the board

Individual signing authority

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Barbara Lissi

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Padua

Member of the board

Individual signing authority

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Roberto Risi

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Mailand

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Axenstrasse 2 6440 Brunnen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1257517.04.20257824.04.20251006315554
2491426.08.202216831.08.20221005551215
3744510.11.202122215.11.20211005333712
417209.01.2018812.01.20183985449
5632709.12.201524214.12.20152536913
6(Transfer seat)(Transfer seat)

Company Purpose

Handel und Produktion, Montage, Fertigung, Entwicklung, Beschaffung, Lizenzierung, Verkauf für Grosshandel, Import oder anderweitiger Vertrieb von Brillen, Brillengestellen, anderen optischen und ähnlichen Produkten sowie damit zusammenhängende Dienstleistungen im In-und Ausland; vollständige Zweckumschreibung gemäss Statuten