MeiXin Restaurant GmbH in Liquidation

limited liability companyLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-152.302.644
Calendar
Date of incorporation:
1/15/2014
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Location:
Luzern
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Office:
Luzern
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • Medcell Medical Research Center GmbH
  • ProCytech Medic GmbH
  • MeiXin Restaurant GmbH

Management

Male

Bang Shi

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Interlaken

Individual signing authority

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Male

Renjun Wang

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Weggis

Llc member and member of the executive board + liquidator

Individual signing authority

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MeiXin Investment AG

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Luzern

Llc member

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Male

Songbiao Shi

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Ebikon

Member and chairperson of the management board

Joint signing authority (any two to sign)

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Swen Franke

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Wolhusen

Member of the executive board

Joint signing authority (any two to sign)

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MeiXin Holding AG

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Ebikon

Llc member

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Address & Locations

Primary Address

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Löwengraben 14 6004 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1758208.08.202415513.08.20241006105358
2566407.06.202111010.06.20211005212377
3469028.06.201612601.07.20162925907
4263808.04.20156913.04.20152091745
5(Transfer seat)(Transfer seat)

Company Purpose

Errichtung und Betrieb von Hotels, Restaurants, Bars/Lounges, Diskotheken, Boutiquen und Läden sowie Erbringung von Dienstleistungen auf dem Gebiet des Tourismus und des internationalen Warenhandels; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.