ElastOffice AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-115.937.413
Calendar
Date of incorporation:
8/27/2010
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Location:
Root
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Office:
Root
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • ElastOffice AG

Management

Male

Attila Kiss

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Tirgu Mures, RO

Member of the board

Joint signing authority (any two to sign)

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Male

Zsolt Rózsahegyi

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Budapest, HU

Member of the board

Joint signing authority (any two to sign)

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Male

Laszlo Rozsahegyi

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Baar

Chairperson of the board + liquidator

Individual signing authority

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Laszlo Rozsahegyi

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London

President

Individual signing authority

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Bruno Aregger

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Luzern

Member

Individual signing authority

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Laszlo Rozsahegyi

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Luzern

President

Individual signing authority

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Male

Wilhelm Gudelow

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Zug

Individual signing authority

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Address & Locations

Primary Address

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D4 Business Centre Luzern D4 Platz 3 6039 Root D4
Additional addresses
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Hirschmattstrasse 13 6003 Luzern Liquidationsadresse

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11105925.11.202123330.11.20211005345402
2274625.03.20216230.03.20211005137011
3106231.01.20202405.02.20201004822572
4281203.04.20196808.04.20191004605249
5120813.02.20153318.02.20151995953
6575516.09.201118321.09.20116343434
7662827.08.201017002.09.20109/5795400

Company Purpose

Erbringung von professionellen Businesscenter-Administrations- und Treuhanddienstleistungen für Unternehmen, auch mittels einer speziell entwickelten Software für den mobilen Daten- und Dokumentenzugriff; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.