WhiteBox International AG in Liquidation

Limited or CorporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-324.242.311
Calendar
Date of incorporation:
4/15/2013
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Location:
Baar
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Office:
Baar
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Legal Form:
Limited or Corporation
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Capital:
CHF 115'000.00

Previous Company Names

  • WhiteBox International AG

Management

Male

Dan Ionescu

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Egg

Member of the board

Individual signing authority

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Male

Cornelis Quirijns

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Unterägeri

Member of the board

Individual signing authority

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Annina

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Kriens

Having right to sign

Joint signing authority (any two to sign)

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Dilek Araz

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Luzern

Having right to sign

Joint signing authority (any two to sign)

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Female

Annina Koch-Fueter

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Emmen

Having right to sign

Joint signing authority (any two to sign)

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Female

Angela Häni

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Urdorf

Having right to sign

Joint signing authority (any two to sign)

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Male

Armin Duss

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Küssnacht

Having right to sign

Joint signing authority (any two to sign)

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Female

Dilek Waser-Araz

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Luzern

Having right to sign

Joint signing authority (any two to sign)

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Carina Quirijns-Santos

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Unterägeri

Having right to sign

Individual signing authority

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Mischa Schmucki

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Meisterschwanden

Having right to sign

Joint signing authority (any two to sign)

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Male

Alexander Schwartz

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Baar

Member of the board

Individual signing authority

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Female

Annina Koch-Fueter

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Hochdorf

Authorized signatory

Limited signing authority (individual)

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Address & Locations

Primary Address

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Lindenstrasse 2 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
135107.01.2026100653482512.01.20261006534825
2B1568406.11.2018100449437609.11.20181004494376
3335405.03.2018409943508.03.20184099435
4722608.06.2017357562913.06.20173575629
51263404.10.2016309653107.10.20163096531
6917112.07.2016295571715.07.20162955717
7347809.03.2016272098514.03.20162720985
877115.01.2016260829520.01.20162608295
91169101.09.2014169801504.09.20141698015
10506515.04.2013715482818.04.20137154828

Company Purpose

Tätigkeiten aller Art in der Schweiz und in der gesamten Welt in den Bereichen von Design, Produktion und Verkauf von Kleidern, Lingerie, Accessoires und weiteren modischen Produkten; vollständige Zweckumschreibung gemäss Statuten