Ecolab CH 3 GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-406.265.326
Calendar
Date of incorporation:
12/19/2011
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Location:
Luzern
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Office:
Luzern
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • Ecolab CH 3 GmbH

Management

Male

Ralf Pospisil

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Kloten

Member of the executive board + liquidator

Individual signing authority

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Ecolab LUX & Co Holdings S.C.A.

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Luxemburg, LU

Llc member

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Male

Laurent Métraux

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Bottmingen

Member of the executive board

Individual signing authority

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Jean-Philippe Albert Guy Bouillé

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Wallisellen

Chairperson of the management board

Individual signing authority

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Ralph Gichtbrock

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Meerbusch

Member of the executive board

Individual signing authority

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Male

Laurent Métraux

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Binningen

Member of the executive board

Individual signing authority

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Brian Koehn

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Dübendorf

Chairperson of the management board

Individual signing authority

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Male

Declan Timoney

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Steinhausen

Chairperson of the management board

Individual signing authority

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Male

Alan Boycott

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Erlenbach

Member of the executive board

Individual signing authority

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Address & Locations

Primary Address

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Zentralstrasse 44 6003 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1883014.10.202220319.10.20221005586342
2R342915.04.2021R7520.04.20211005153585
3331012.04.20217215.04.20211005149923
4888408.11.201822013.11.20181004496325
5227921.03.20185926.03.20184133761
6800524.10.201720927.10.20173835211
7704525.09.201518930.09.20152399613
852522.01.20141727.01.20141308267
9211226.03.20136202.04.20137128402
10825005.12.201224010.12.20126967754

Company Purpose

Halten und Finanzierung von Gesellschaften der Ecolab Gruppe; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Grundstücken und Immaterialgüterrechten.