Surgo Enterprises II GmbH

limited liability companyActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-337.766.463
Calendar
Date of incorporation:
2/28/2014
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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

Management

Male

Michael Allina

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Zürich

Member of the executive board

Individual signing authority

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Male

Steven Savola

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Miami, US

Member of the executive board

Joint signing authority (any two to sign)

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Male

Thomas Allina

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Versoix

Chairperson of the management board

Individual signing authority

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DRE ONE, LLC

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Miami Beach, US

Llc member

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PENROD (CYPRUS) HOLDINGS LTD

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Limassol

Llc member

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Male

Thomas Allina

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Genf

Chairperson of the management board

Individual signing authority

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JVP Luxembourg S.à r.l.

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Luxemburg

Llc member

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Omega Enterprises S.à r.l.

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Luxemburg, LU

Llc member

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Alexander Schneider

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Barcelona

Llc member

Without signing authority

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Address & Locations

Primary Address

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c/o Küng Treuhand AG Habsburgerstrasse 12 6003 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1789211.09.202317814.09.20231005837841
2687305.08.202215310.08.20221005538309
3873313.09.202118016.09.20211005292466
4277014.04.20167519.04.20162786525
5265211.04.20167214.04.20162778455
6542416.07.201513821.07.20152281587
7147528.02.20144405.03.20141379271

Company Purpose

Management von Unternehmen, namentlich von Hotels sowie Beratung in Führungsfragen; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Liegenschaften.