Dialethoo AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-114.691.505
Calendar
Date of incorporation:
1/27/2009
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Lonz Two AG
  • Thomas Würsch AG
  • (Thomas Würsch SA) (Thomas Würsch Ltd.)

Management

Male

Thomas Würsch

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Ringgenberg

Member of the board

Individual signing authority

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Male

Peter Liembd

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Kriens

Member of the board

Individual signing authority

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Male

Thomas Würsch

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Zürich

Member of the board

Individual signing authority

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Male

Damian Wirth

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Frauenfeld

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Roland Lütolf

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Neuenkirch

Member of the board

Joint signing authority (any two to sign)

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Thomas Würsch

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Luzern

Chairperson of the board

Joint signing authority (any two to sign)

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Urs Würsch

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Gotthardstrasse 26 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1122623.01.20181826.01.20184017423
2750510.06.201611415.06.20162891171
3480817.04.20157622.04.20152111549
4360415.03.20125620.03.20126601568
5143127.01.20092102.02.200924/4856168

Company Purpose

Akquisition, Finanzierung, Verwaltung und Verkauf von Beteiligungen an inländischen sowie an ausländischen Unternehmen.; vollständige Zweckumschreibung gemäss Statuten