Morgen AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-102.767.886
Date of incorporation:
11/3/1975
Location:
Luzern
Office:
Luzern
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Throgmorton Gem Diamonds Luzern Limited
- Morgen AG
Management
Andrew Poolman
Kilchberg
Liquidator
Individual signing authority
Terence Davidson
Eich
President
Joint signing authority (any two to sign)
Hans Küng
Ennetbürgen
Member
Joint signing authority (any two to sign)
Andrew George Poolman
Horw
Member
Joint signing authority (any two to sign)
Rolf Santschi
Uitikon
Member
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Alpenstrasse 5
6000 Luzern 6
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5646 | 31.10.2007 | 215 | 06.11.2007 | 11/4187260 |
| 2 | 5600 | 13.10.2006 | 203 | 19.10.2006 | 8/3598918 |
| 3 | 5087 | 29.09.2005 | 193 | 05.10.2005 | 8/3046302 |
| 4 | 1074 | 02.03.2004 | 46 | 08.03.2004 | 7/2158006 |
| 5 | 6080 | 30.12.2003 | 3 | 07.01.2004 | 7/2059606 |
| 6 | 162 | 23.08.1999 | 5741 | ||
| 7 | 4234 | 16.09.2002 | 182 | 20.09.2002 | 9/649974 |
| 8 | 4670 | 03.10.2001 | 195 | 09.10.2001 | 7845 |
| 9 | (Transfer) | (Transfer) |
Company Purpose
Durchführung und Ueberwachung von Finanzgeschäften; Uebernahme von Controlling- und Buchhaltungsaufgaben sowie Sekretariatsgeschäften; Anlage fremder und eigener Gelder und Uebernahme von Anlageberatungsmandaten; Beteiligungen.