LYONESS EUROPE AG in Liquidation

Limited or CorporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-110.131.354
Calendar
Date of incorporation:
10/21/2004
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Location:
Buchs (SG)
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Office:
Buchs (SG)
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Legal Form:
Limited or Corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • Lyoness Holding Europe AG
  • (Lyoness Holding Europe Ltd)
  • Lyoness Europe AG
  • (Lyoness Europe Ltd.)
  • LYONESS EUROPE AG
  • (LYONESS EUROPE LTD.)

Management

Male

Christopher Thomson

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London, GB

Chairperson of the board

Individual signing authority

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Iwan Ackermann

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Vaduz (LI)

Chairperson of the board

Individual signing authority

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Male

Max Meienberg

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Steinhausen

Member of the board

Individual signing authority

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Uwe Proch

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Obfelden

Member of the board

Joint signing authority (any two to sign)

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Erwin Hüsler

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Frümsen

Member of the board

Individual signing authority

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Hubert Freidl

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Rohrbach

Manager

Individual signing authority

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Erwin Josef Hüsler

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Buchs SG

Member of the board

Individual signing authority

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Male

Dr. Reif

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Graz, AT

Member of the board

Joint signing authority (any two to sign)

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Male

Tzvetan Wagner

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Graz, AT

Member of the board

Individual signing authority

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Joachim Reuter

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Köln

Chairperson of the board

Individual signing authority

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Male

Alexander Lerch

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St. Johann-Köppling, AT

Member of the board

Individual signing authority

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Boris

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Maribor

Member of the board

Individual signing authority

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Marko Sedovnik

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Miklavz/Maribor

Member of the board

Individual signing authority

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Markus Hendrich

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Feldbach

Member of the board

Joint signing authority (any two to sign)

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Werner Kaiser

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Graz

Member of the board

Joint signing authority (any two to sign)

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Franz Knittelfelder

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Markt Hartmannsdorf

Member of the board

Joint signing authority (any two to sign)

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Bernhard Koch

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Seiersberg

Member of the board

Joint signing authority (any two to sign)

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Hubert Freidl

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Krottendorf

Manager

Individual signing authority

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Hubert Freidl

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Graz

Manager

Individual signing authority

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Mario Kapun

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Ligist

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Rheinstrasse 14b 9470 Buchs SG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11035316.09.202518119.09.20251006437687
2B482802.05.2025B8707.05.20251006325665
3B1172725.10.2023B21030.10.20231005871912
4231701.03.20234506.03.20231005693652
5108601.02.20222504.02.20221005397771
636312.01.20221117.01.20221005382395
7882003.08.202115106.08.20211005266166
8488230.04.20218605.05.20211005170021
9680615.07.202013820.07.20201004940816
10412402.05.20198707.05.20191004624562

Company Purpose

Gründung, Erwerb und Verwaltung von Beteiligungen an Unternehmungen im In- und Ausland. Die Gesellschaft kann Devisen- und Finanzierungsgeschäfte aller Art tätigen und Darlehen an Dritte gewähren, Franchiseverträge und Durchführung des Zahlungsverkehrs im Zusammenhang mit der Betreibung eines elektronischen Gutscheinsystems für Stammkunden und Vertragshändler im In- und Ausland ausüben, ist befugt und berechtigt Liegenschaften im In- und Ausland zu erwerben und zu veräussern und kann für eigene oder fremde Rechnung handeln.