Lion Rock Trading (Switzerland) GmbH

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-109.035.471
Calendar
Date of incorporation:
5/11/2001
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Location:
St. Gallen
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Office:
St. Gallen
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Legal Form:
limited liability company
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Capital:
CHF 50'000.00

Previous Company Names

  • Noris International Trading GmbH

Management

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Lion Rock Services (Switzerland) AG

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St. Gallen

Llc member

Without signing authority

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Male

Ulf Brettschneider

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London, GB

Member of the executive board

Individual signing authority

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Male

Christophe Rapin

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Montcherand

Chairperson of the management board

Individual signing authority

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Thomas Stahr

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Gais

Llc member

Limited joint signing authority (any two to sign)

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Karstadt Quelle International Services AG

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St. Gallen

Llc member

Without signing authority

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Patrick Kessler

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St. Gallen

Member of the executive board

Joint signing authority (any two to sign)

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Male

Herbert Kneubühl

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Claro

Member of the executive board

Joint signing authority (any two to sign)

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Carsten Wolff

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Rickenbach bei Wil

Member of the executive board

Joint signing authority (any two to sign)

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Male

Thomas Stahr

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Gais

Limited joint signing authority (any two to sign)

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Ulf Brettschneider

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Mölln

Member of the executive board

Individual signing authority

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Address & Locations

Primary Address

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Kesslerstrasse 9 9001 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1617130.06.201112805.07.20116238862
2941422.09.201018828.09.201011/5828968
3865701.09.201017307.09.201015/5801252
4700619.08.200816325.08.200812/4623382
5254923.03.20076229.03.200712/3861778
636915.01.20071319.01.200710/3732472
734712.01.20061218.01.200615/3199780
8292217.04.20037825.04.20038/964458
9171904.03.20034610.03.200310/897838
10564031.07.200215007.08.200210/592498

Company Purpose

Handel mit Waren aller Art sowie Betätigung als Vermittler von Agenturgeschäften für alle Arten von Handelswaren. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich bei anderen Unternehmen beteiligen, Wertschriften erwerben, verwalten und verkaufen sowie Darlehen gewähren.