Relish Brothers AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-279.403.936
Calendar
Date of incorporation:
11/5/2013
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Location:
Luzern
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Office:
Luzern
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Legal Form:
limited or corporation
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Capital:
CHF 226'721.00

Previous Company Names

  • Relish Brothers GmbH
  • Relish Brothers AG

Management

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Silvan Küng

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Luzern

Partner and manager

Joint signing authority (any two to sign)

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Fondation des Fondateurs

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Zürich

Partner

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Pirmin Giger

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Kriens

Partner and president of the management

Joint signing authority (any two to sign)

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Lucian Wagner

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Herrliberg

Member

Joint signing authority (any two to sign)

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Male

Michael Hamm

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Cedric Leclerc

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Lausanne

Mitglied der geschäftsführung

Joint signing authority (any two to sign)

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Gérard

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Oosterhout

Member of the board

Joint signing authority (any two to sign)

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Johann Evanno

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Prévessin-Moëns

Member of the board

Joint signing authority (any two to sign)

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Cédric Leclerc

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Schwarzenberg

Member of the board + vorsitzender der geschäftsführung

Joint signing authority (any two to sign)

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Jean-Claude Rossé

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Höri

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Löwenstrasse 3 6004 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
16703.01.2025408.01.20251006222201
21118419.12.202324922.12.20231005918293
3948303.11.202321708.11.20231005879478
4B845929.09.2023B19204.10.20231005851875
5804315.09.202318220.09.20231005841542
6778106.09.202317511.09.20231005834899
7764301.09.202317206.09.20231005831697
8696207.08.202315310.08.20231005813694
9233816.03.20235621.03.20231005705123
1059820.01.20231725.01.20231005661013

Company Purpose

Entwicklung, Herstellung, Vermietung, Verkauf und Vermarktung von Musikinstrumenten und Zusatzprodukten sowie Betrieb eines Designerateliers; Entwicklung, Herstellung, Vermietung, Verkauf und Vermarktung von Produkten in anderen Bereichen; Beteiligungen; Übernahme von Vertretungen; Entwicklung und Verwaltung von Patenten, Lizenzen und Herstellungsverfahren; Erwerb, Halten, Belastung, Bebauung, Veräusserung, Vermietung und Verwaltung von Grundeigentum.