American Express International, Inc., Wilmington, Zweigniederlassung Luzern
foreign branchDeleted
Company Overview
Swiss UID, VAT number:
CHE-112.807.406
Date of incorporation:
8/18/1975
Location:
Luzern
Office:
Legal Form:
foreign branch
Management
Marlies Haldi
Staffelbach
Joint signing authority (any two to sign)
Douglas Buckminster
Tuxedo Park, New York, US
Chairperson of the board
Joint signing authority (any two to sign)
Stephen Norman
New York, US
Member of the board
Joint signing authority (any two to sign)
Hans Knapek
Lichtenau, DE
Joint signing authority (any two to sign)
Gilles Marteau
Genf
Joint signing authority (any two to sign)
Lennart Monnier
Zürich
Joint signing authority (any two to sign)
Gerhard Schenk
Weisslingen
Joint signing authority (any two to sign)
Robert Phelan
Mendham, New Jersey, US
Member of the board
Joint signing authority (any two to sign)
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8646 | 28.10.2009 | 213 | 03.11.2009 | 10/5323890 |
| 2 | 2528 | 11.05.2007 | 95 | 18.05.2007 | 9/3934604 |
| 3 | A6221 | 20.11.2006 | A229 | 24.11.2006 | 8/3650710 |
| 4 | 5941 | 03.11.2006 | 218 | 09.11.2006 | 7/3628674 |
| 5 | 1502 | 10.03.2005 | 53 | 16.03.2005 | 8/2748942 |
| 6 | 6178 | 23.12.2004 | 254 | 29.12.2004 | 13/2616724 |
| 7 | 2977 | 23.06.2003 | 121 | 27.06.2003 | 9/1055194 |
| 8 | 154 | 11.08.1999 | 5485 | ||
| 9 | 3332 | 12.07.2002 | 137 | 18.07.2002 | 10/567470 |
| 10 | 2723 | 12.06.2002 | 115 | 18.06.2002 | 10/515230 |