NL Northern Lights Marine Systems International GmbH

Limited liability companyActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-111.958.557
Calendar
Date of incorporation:
8/6/2004
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited liability company
Growth icon
Capital:
CHF 20'000.00

Management

Male

Peter Hill

Location icon

Newport Beach, US

Chairperson of the management board

Individual signing authority

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Northern Lights, Inc.

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Seattle, US

Llc member

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Male

Robert Humphryes

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Reno, US

Member of the management board

Individual signing authority

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Male

Remo Keller

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Lenzburg

Having right to sign

Individual signing authority

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Arnout van Willigenburg

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Rüschlikon

Member of the executive board

Individual signing authority

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Robert Keith Humphryes

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Chatsworth

Member of the executive board

Individual signing authority

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Marc Weber

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St. Gallen

Llc member

Without signing authority

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Power Systems International B.V.

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Amsterdam

Llc member

Without signing authority

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Male

Rudolf Roth

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Basel

Member of the executive board

Joint signing authority (any two to sign)

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Female

Esther Notz

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Beromünster

Chairperson of the management board

Joint signing authority (any two to sign)

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Female

Dr. Silvia Zimmermann

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Zürich

Member of the executive board

Individual signing authority

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Female

Silvia Zimmermann

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Zug

Member of the executive board

Individual signing authority

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Address & Locations

Primary Address

Location icon
Chollerstrasse 4 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11414504.08.202515007.08.20251006403139
2311921.02.20243926.02.20241005970401
3629115.04.20217520.04.20211005153744
412306.01.2020509.01.20201004799960
51483825.11.201623330.11.20163192871
6220414.02.20123417.02.20126555314
71598501.12.201123706.12.20116445046
8166003.02.20102709.02.201023/5485028
9103422.01.20101928.01.201026/5464670
102120415.12.200924721.12.200932/5403344

Company Purpose

Führung der Verkaufs- und Marketingtätigkeiten des Valley Power Systems, Inc. / Alaska Diesel Electric, Inc. - Konzerns, insbesondere Verkauf und Vertrieb von Schiffsprodukten wie Generatoren oder Klimaanlagen, in allen Ländern ausser den Vereinigten Staaten von Amerika; kann Tochtergesellschaften errichten, jede Art von Unternehmen erwerben, halten, veräussern oder finanzieren sowie Grundstücke erwerben, halten und veräussern