The KITCHEN Luzern AG in Liquidation
Company Overview
Previous Company Names
- Subway Sandwiches Luzern AG
- New York Food Company AG
- The KITCHEN Luzern AG
Management
Philipp Zlatkovskiy
Riga, LV
Manager
Joint signing authority (any two to sign)
Alexander Skryabin
Luzern
Member
Individual signing authority
Beat Keller
Cham
President
Joint signing authority (any two to sign)
Charles-Henri Biaggi
Zürich
Member
Joint signing authority (any two to sign)
Charles-Henri
Baar
Member
Joint signing authority (any two to sign)
Svetlana Keller
Cham
Member
Joint signing authority (any two to sign)
Oleg Chip
Moskau
President
Individual signing authority
Beat Keller
Küssnacht SZ
Delegate
Individual signing authority
Oxana Chip
Moskau
Member
Individual signing authority
Jana Kieffer
Zug
Member
Individual signing authority
Oleg Chip
Ingenbohl
President
Individual signing authority
Oxana Chip
Ingenbohl
Member
Individual signing authority
Sergey Volkov
Moskau
Member
Individual signing authority
Oleg Csip
Collina d'Oro
Member
Individual signing authority
Alexander Skryabin
Moskau
Manager
Joint signing authority (any two to sign)
Arsim Mustafa
Baar
General manager
Joint signing authority (any two to sign)
Anastasiya Trusava
Zug
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Alla Lo Russo
Steinen
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5895 | 16.07.2018 | 138 | 19.07.2018 | 4368915 |
| 2 | 2501 | 28.03.2018 | 64 | 04.04.2018 | 4148459 |
| 3 | 4025 | 24.05.2017 | 103 | 30.05.2017 | 3549557 |
| 4 | 9621 | 28.12.2016 | 1 | 03.01.2017 | 3257949 |
| 5 | 9281 | 16.12.2016 | 248 | 21.12.2016 | 3237173 |
| 6 | 8830 | 02.12.2016 | 238 | 07.12.2016 | 3206677 |
| 7 | 942 | 04.02.2015 | 26 | 09.02.2015 | 1978131 |
| 8 | 5702 | 21.08.2014 | 163 | 26.08.2014 | 1680565 |
| 9 | 2587 | 15.04.2014 | 76 | 22.04.2014 | 1461775 |
| 10 | 1748 | 12.03.2014 | 52 | 17.03.2014 | 1400509 |
Company Purpose
Führung und Verwaltung eines Restaurantbetriebs; Übernahme der Führung und Verwaltung weiterer Betriebe im Hotel- und Gastronomiebereich sowie Erbringung aller damit verbundener Dienstleistungen; Erwerb, Verwaltung, Belastung und Veräusserung von Grundeigentum; Vornahme von Finanzierungen sowie zur Verfügung Stellung von Garantien, Bürgschaften und anderen Sicherheiten zugunsten von nahestehenden Gesellschaften oder Dritten.