CREARDO GMBH

limited liability companyActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.535.315
Calendar
Date of incorporation:
11/26/1996
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Location:
Risch
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Office:
Risch
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Legal Form:
limited liability company
Growth icon
Capital:
CHF 20'000.00

Previous Company Names

  • Creardo Holding GmbH

Management

Male

Armin Lustenberger

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Laax

Member of the executive board llc member

Individual signing authority individual signing authority

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Female

Saphira Tatjana Lustenberger

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Herzogenbuchsee

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Severin Kilian Lustenberger

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Dagmersellen

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Doris Lustenberger

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Dagmersellen

Llc member member of the executive board

Without signing authority individual signing authority

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Male

Armin Lustenberger

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Dagmersellen

Llc member

Without signing authority

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Female

Doris Forster

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Dagmersellen

Llc member member of the executive board

Individual signing authority individual signing authority

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City icon

Armin Lustenberger

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Küssnacht SZ

Llc member

Individual signing authority

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Address & Locations

Primary Address

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c/o Beeler + Beeler Treuhand AG Lettenstrasse 7 6343 Rotkreuz

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1616626.04.20228329.04.20221005461443
21565913.12.201624516.12.20163227247
31027909.08.201615512.08.20163001429
4783017.06.201611922.06.20162905313
51334808.10.201419713.10.20141765373
6895904.07.201413009.07.20141603335
7639513.05.20139316.05.20137189552
82171722.12.200925229.12.200935/5418706
9811620.06.200812226.06.200822/4544490
101021625.08.200616831.08.200617/3528366

Company Purpose

Erwerb, Halten, Veräusserung und Vermittlung von Beteiligungen an anderen Gesellschaften, Rechten und Liegenschaften, Erbringen aller damit zusammenhängender Tätigkeiten sowie das Erbringen von Beratungsleistungen für das Baugewerbe und die Textilindustrie; kann Patente, Lizenzen und Herstellungsverfahren erwerben, entwickeln, verwalten und verwerten, mit Waren und Erzeugnissen aller Art handeln, jegliche Art von Geschäften finanzieren und fördern sowie Tochtergesellschaften errichten