Thermocarb Distribution GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-113.371.110
Calendar
Date of incorporation:
1/12/2007
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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

  • InfraWell Distribution GmbH
  • Thermocarb Distribution GmbH

Management

Male

Simon Spiess

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Hergiswil

Llc member and member of the executive board

Joint signing authority (any two to sign)

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Male

Ulrich Brand

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Hergiswil NW

Llc member

Without signing authority

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Male

Hans Küng

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Horw

Llc member

Without signing authority

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Male

Hans Küng

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Horw

Llc member and member of the executive board

Joint signing authority (any two to sign)

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Michael Garrett

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Corseaux

Llc member

Without signing authority

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Ulrich Robert Brand

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Bassins

Llc member

Without signing authority

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Male

William Spiess

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Greifensee

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Sternmattstrasse 12b 6005 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1236730.03.20166404.04.20162756607
2920215.12.201524618.12.20152549409
3865225.11.201523230.11.20152509095
4640027.08.201516801.09.20152349391
5609014.08.201515919.08.20152328285
6311508.05.20149113.05.20141498227
7197109.03.20105115.03.201012/5540164
849428.01.20082201.02.20088/4318354
9167723.03.20076229.03.200710/3861996
1020612.01.20071218.01.20078/3730862

Company Purpose

Weltweiter Vertrieb von Thermocarb-Heizelementen; Tätigung von Vermögens- und Finanzierungsgeschäften; Beteiligungen; Erwerb und Verwaltung von Grundeigentum.