Lonec GmbH

limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-109.290.767
Calendar
Date of incorporation:
2/20/2006
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Location:
Küssnacht (SZ)
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Office:
Küssnacht (SZ)
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • Litfax GmbH in Liquidation
  • Litfax GmbH

Management

Male

Lothar Baldus

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Freiburg, DE

Llc member and chairperson of the management board

Individual signing authority

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Female

Catarina Rapelli-Büttikofer

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Greppen

Member of the management board

Individual signing authority

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Lothar Baldus

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Kirchzarten (DE)

Llc member, member of the management board + liquidator

Individual signing authority

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Male

Werner Rohner

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Adligenswil

Llc member

Without signing authority

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Stefan Gumpp

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Immensee

Llc member and member of the management board

Individual signing authority

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Lothar Baldus

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Kirchzarten

Llc member and chairperson of the management board

Joint signing authority (any two to sign)

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Stefan Gumpp

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Küssnacht SZ

Llc member and member of the management board

Individual signing authority

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Address & Locations

Primary Address

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c/o Focus Treuhand GmbH Erlistrasse 6 6403 Küssnacht am Rigi

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
17605.01.2021508.01.20211005068571
2201614.04.20147517.04.20141459921
3366328.07.201114803.08.20116281142
4333722.06.200912126.06.200926/5094040
567420.02.20063924.02.200612/3259132
6(Transfer seat)(Transfer seat)

Company Purpose

Herstellung und Vertrieb von EDV-Hard- und Software und von Telekommunikations- und Multimediaprodukten sowie Erbringung von Dienstleistungen bei Vertrieb, Vermittlung, Beratung, Installation, Support und Service; Erwerb und Verwaltung von Wertschriften; Beteiligungen.