Redbox GmbH in Liquidation
limited liability companyDeleted
Company Overview
Swiss UID, VAT number:
CHE-103.760.639
Date of incorporation:
4/11/1994
Location:
Amriswil
Office:
Amriswil
Legal Form:
limited liability company
Capital:
CHF 20'000.00
Previous Company Names
- Tandem GmbH
- Redbox GmbH
Management
Lutz Kengelbacher
St. Gallen
Llc member, member of the executive board + liquidator
Individual signing authority
Lorenz Hardegger
St. Gallen
Llc member
Without signing authority
Stefanie Kengelbacher
St. Gallen
Llc member
Without signing authority
Carmen Brugger
Romanshorn
Llc member and member of the executive board
Individual signing authority
Guido Hofmänner
Romanshorn
Llc member and member of the executive board
Individual signing authority
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Address & Locations
Primary Address
Die Gesellschaft hat ihr Domizil eingebüsst.
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2315 | 19.05.2010 | 99 | 26.05.2010 | 14/5645924 |
| 2 | 156 | 10.01.2008 | 10 | 16.01.2008 | 13/4291752 |
| 3 | 4421 | 05.12.2007 | 240 | 11.12.2007 | 15/4241412 |
| 4 | 774 | 28.02.2001 | 45 | 06.03.2001 | 1673 |
| 5 | 949 | 11.04.1994 | 76 | 20.04.1994 | 2135 |
Company Purpose
Erbringung von Dienstleistungen und Produktverkauf sowie Know-How-Transfer im Design-Bereich und Wirtschaftsinformatik. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben.