LITE-ON (Europe) AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-106.029.959
Calendar
Date of incorporation:
12/14/1987
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Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
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Capital:
CHF 810'000.00

Previous Company Names

  • Lite-On (Europe) AG
  • (Lite-On (Europe) SA) (Lite-On (Europe) Ltd)
  • LITE-ON (Europe) AG
  • (LITE-ON (Europe) SA) (LITE-ON (Europe) Inc.)

Management

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Fiscom Consulting GmbH

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Baar

Liquidator

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Paul Lin

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Taipei

President

Individual signing authority

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Reto Casanova

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Zürich

Member

Without signing authority

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Dr. Raymond Bisang

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Zürich

Member

Without signing authority

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Hans Heusser

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Zürich

Vicepresident manager

Individual signing authority individual signing authority

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Raymond Soong

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Taipei

Member

Joint signing authority (any two to sign)

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Female

Judith Zumbach-Kälin

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Baar

Authorized signatory

Limited joint signing authority (any two to sign)

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Daniel Barrois

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Bazemont (FR)

Manager

Joint signing authority (any two to sign)

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Frank Müller

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Kaltenkirchen

Manager

Joint signing authority (any two to sign)

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Warren Chen

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Taipei

President

Individual signing authority

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Male

Walter Blum

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Wädenswil

Vicepresident

Joint signing authority (any two to sign)

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Male

Markus Humm

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Unterägeri

Member

Joint signing authority (any two to sign)

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Peter Higgs

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Oxford (UK)

Manager

Joint signing authority (any two to sign)

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Afzul Mohammed

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Newcastle upon Tyne

Manager

Joint signing authority (any two to sign)

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Roland Prinzen

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Uerzlikon

Authorized signatory

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Blegistrasse 11 b 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1232203.03.20044709.03.200417/2159972
2598324.06.200212328.06.200218/532288
31077622.11.200123128.11.20019370
4606526.07.199914630.07.19995213
5807510.11.199822216.11.19987812
6194117.03.19985623.03.19981983
7150025.02.19984203.03.19981526
862923.01.19981929.01.1998688
9(Initial entry)13617.07.19923361

Company Purpose

Vertrieb der von der Firma Lite-On Electronics, Inc., Taipei, Taiwan, hergestellten Produkte, vor allem in Europa sowie Handel mit Produkten der Elektrik und Elektronik anderer Hersteller; kann Unternehmen mit gleichem oder ähnlichem Zweck kaufen oder sich an ihnen beteiligen sowie Liegenschaften kaufen und verkaufen. Das Eingehen von Bürgschaften ist der Gesellschaft untersagt