REFMIN GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-113.939.163
Calendar
Date of incorporation:
8/30/2010
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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

  • REFMIN GmbH

Management

Male

Krzysztof Karcz

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Luzern

Member and chairperson of the management board

Individual signing authority

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Female

Elzbieta Karcz

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Luzern

Llc member and member of the executive board

Individual signing authority

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Krzysztof Karcz

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Vanderbrjlpark

Member and chairperson of the management board

Individual signing authority

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Elzbieta Karcz

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Vanderbrjlpark

Llc member and member of the executive board

Individual signing authority

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Wolfram Voegele

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Luxembourg

Member of the executive board

Individual signing authority

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Valérie Wirtz Marti

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Hünenberg

Member of the executive board

Individual signing authority

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Krzysztof Karcz

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Eich

Member and chairperson of the management board

Individual signing authority

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Male

Mike-Graham Wahli

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Hochwald

Member of the executive board

Individual signing authority

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Address & Locations

Primary Address

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Kornmarkt 10 6004 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1217406.03.20204911.03.20201004849706
2947320.11.201922825.11.20191004766940
3B359202.05.2019B8707.05.20191004624254
4529807.07.201713312.07.20173639743
5633013.09.201218118.09.20126852604
6667930.08.201017103.09.201010/5796736
7(Transfer seat)(Transfer seat)

Company Purpose

Halten von Beteiligungen an Produktionsbetrieben in Zentraleuropa, Südafrika und China, die Koordination von Marketing, Technologie und Vertrieb von Hochtechnologie, Graphit- und Karbonelektroden für die Stahlindustrie sowie Marketing und Vertrieb von Mineralien und Eisenlegierungen; kann sich an anderen Unternehmen beteiligen, Lizenzen, Patente, immaterielle Werte und Grundeigentum erwerben, verwalten, vermitteln und veräussern sowie Tochtergesellschaften errichten.