Hytecco GmbH
Limited liability companyActive
Company Overview
Swiss UID, VAT number:
CHE-113.450.436
Date of incorporation:
2/19/2007
Location:
Zug
Office:
Zug
Legal Form:
Limited liability company
Capital:
CHF 20'000.00
Previous Company Names
- Bonhof, Köppel & Friends Sportmanagement GmbH
- Bonhof, Köppel & Partners Sportmanagement GmbH
- Rolling Pants GmbH
Management
CL Consult GmbH
Zug
Llc member
Mario Lavecchia
Katzwinkel, DE
Member of the management board
Individual signing authority
Robert Vogler
Zug
Member of the executive board
Individual signing authority
Christian Lüpke
Düsseldorf, DE
Member of the executive board
Individual signing authority
Manfred Bentz
Altendorf
Member of the executive board
Individual signing authority
Thomas Asch
Oberwil-Lieli
Member of the executive board
Individual signing authority
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Address & Locations
Primary Address
Bleichistrasse 8
6302 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6748 | 02.04.2026 | 1006619925 | 09.04.2026 | 1006619925 |
| 2 | 4790 | 28.03.2023 | 1005714168 | 31.03.2023 | 1005714168 |
| 3 | 6431 | 13.05.2020 | 1004891560 | 18.05.2020 | 1004891560 |
| 4 | 15764 | 07.12.2017 | 3925325 | 12.12.2017 | 3925325 |
| 5 | 14330 | 09.11.2017 | 3867229 | 14.11.2017 | 3867229 |
| 6 | 12799 | 05.10.2017 | 3800187 | 10.10.2017 | 3800187 |
| 7 | 7532 | 22.06.2015 | 2229631 | 25.06.2015 | 2229631 |
| 8 | 6159 | 22.05.2015 | 2174243 | 28.05.2015 | 2174243 |
| 9 | 14084 | 24.10.2014 | 1793895 | 29.10.2014 | 1793895 |
| 10 | 11443 | 27.08.2014 | 1690637 | 01.09.2014 | 1690637 |
Company Purpose
Produktion von und Handel mit innovativen technologischen Produkten; vollständige Zweckumschreibung gemäss Statuten