Staufenbiel Modellbau Schweiz GmbH in Liquidation
Company Overview
Previous Company Names
- Staufenbiel Modellbau Schweiz GmbH
Management
Horizon Hobby GmbH
Barsbüttel
Llc member
William Vallee
Mahomet
Chairperson of the management board liquidator
Individual signing authority individual signing authority
Lukas Frank
Wil
Member of the executive board liquidator
Individual signing authority individual signing authority
Gustav Staufenbiel GmbH
Barsbüttel (DE)
Llc member
Lukas Frank
Wil
Member of the executive board
Individual signing authority
Andreas Och
Boltenhagen
Chairperson of the management board
Individual signing authority
Jörg Schamuhn
Klein Nordende
Member of the executive board
Joint signing authority (any two to sign)
Klaus Breer
Bargteheide
Chairperson of the management board
Joint signing authority (any two to sign)
Stephan Plewinsky
Hamburg
Authorized signatory
Limited joint signing authority (any two to sign)
Timothy Livingston
Mahomet
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1322 | 23.01.2023 | 18 | 26.01.2023 | 1005662162 |
| 2 | 11595 | 08.06.2021 | 111 | 11.06.2021 | 1005214435 |
| 3 | 10440 | 19.07.2019 | 141 | 24.07.2019 | 1004682947 |
| 4 | 5088 | 09.04.2019 | 72 | 12.04.2019 | 1004609552 |
| 5 | 16072 | 13.11.2018 | 223 | 16.11.2018 | 1004499438 |
| 6 | 4363 | 01.04.2016 | 66 | 06.04.2016 | 2762715 |
| 7 | 6028 | 19.05.2015 | 97 | 22.05.2015 | 2166181 |
| 8 | 5624 | 24.04.2013 | 81 | 29.04.2013 | 7167670 |
| 9 | 4044 | 21.03.2013 | 59 | 26.03.2013 | 7121266 |
Company Purpose
Im- und Export sowie Gross- und Einzelhandel mit Modellsportartikeln; vollständige Zweckumschreibung gemäss Statuten