Lute Technologies AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-114.785.359
Calendar
Date of incorporation:
3/24/2009
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 113'332.00

Previous Company Names

  • Lute Technologies AG
  • (Lute Technologies SA) (Lute Technologies Inc.)

Management

Male

Thomas Kindler

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Zürich

Member of the board corporate secretary

Individual signing authority individual signing authority

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Male

Hans Zobel

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Neubiberg, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Oncken

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Nürnberg, DE

Member of the board

Joint signing authority (any two to sign)

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Mel Trudeau

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Aurora

Member of the board

Joint signing authority (any two to sign)

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Tonja Meierhans

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Berlin

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Audit Zug AG Bahnhofstrasse 16 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1811211.06.201911314.06.20191004651222
2169504.02.20192607.02.20191004560931
3B933227.06.2018B12502.07.20184328113
4374414.03.20185419.03.20184119727
51494312.11.201422217.11.20141825853
61616506.12.201124009.12.20116452942
7670006.05.20109112.05.201021/5629006
81273929.07.200914804.08.200928/5177510
9455224.03.20096130.03.200925/4948774

Company Purpose

Aufbau und Betrieb einer globalen, technologischen Verwaltungs- und Distributionsplattform für touristische Produkte aller Art; vollständige Zweckumschreibung gemäss Statuten