Trillium Pond AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-297.858.565
Calendar
Date of incorporation:
10/16/2014
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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 100'000.00

Previous Company Names

  • Trillium Pond AG
  • (Trillium Pond SA) (Trillium Pond Ltd)

Management

Male

William Rochon

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Dallas, US

Chairperson of the board

Individual signing authority

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Female

Heidi Hafer

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Dallas, US

Member of the board

Individual signing authority

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Severin Kaufmann

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Luzern

Member

Individual signing authority

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Russell Mack

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Colleyville

Manager

Individual signing authority

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Russell Mack

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Colleyville (US)

Member of the board

Individual signing authority

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John Rochon

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Dallas

Member of the board

Individual signing authority

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Severin Gabriel Kaufmann

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Horw

Manager

Individual signing authority

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Male

Roy Damary

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Genthod

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Die Gesellschaft hat ihr Domizil eingebüsst.

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
143414.01.20201117.01.20201004807600
2778625.09.201918830.09.20191004726388
3674421.08.201916326.08.20191004702231
4566119.07.201714124.07.20173661385
5244328.03.20176431.03.20173437915
6137819.02.20163824.02.20162685457
7706716.10.201420321.10.20141778811

Company Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen; Erwerb, Halten und Veräusserung von Grundstücken.