Lüthy AG in Liquidation
Company Overview
Previous Company Names
- Lüthy AG
- Lüthy AG in Liquidation
Management
Margrith Lüthy
Klingnau
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Christian Camastral
Klingnau
Member of the board + secretary
Joint signing authority (any two to sign)
Werner Metz
Fribourg
Member of the board
Individual signing authority
Ernst Lüthy
Klingnau
Member of the board
Joint signing authority (any two to sign)
Hubertus Reiber
Konstanz (DE)
Member of the board
Joint signing authority (any two to sign)
Hubertus Reiber
Lachen
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2918 | 07.04.2008 | 70 | 11.04.2008 | 2/4424986 |
| 2 | 11393 | 20.12.2007 | 1 | 03.01.2008 | 3/4267176 |
| 3 | B8004 | 30.08.2007 | B171 | 05.09.2007 | 2/4096486 |
| 4 | 1526 | 18.02.2000 | 39 | 24.02.2000 | 1282 |
| 5 | 7594 | 11.10.1999 | 202 | 18.10.1999 | 7117 |
| 6 | 4634 | 25.06.1999 | 125 | 01.07.1999 | 4434 |
| 7 | 1096 | 05.02.1999 | 29 | 11.02.1999 | 975 |
| 8 | 9553 | 15.12.1998 | 247 | 21.12.1998 | 8696 |
Company Purpose
Entwicklung, Herstellung und Vertrieb von Exklusivmöbeln; die Gesellschaft kann mittels Einbringung von Gütern, Fusion, Aktienzeichnung, Beteiligung oder ähnlichem, andere inländische oder ausländische bestehende oder noch zu gründende Gesellschaften erwerben.