Lanier Europe AG
Company Overview
Previous Company Names
- Lanier Finance AG
Management
Michael Treis
Zumikon
Member of the board
Joint signing authority (any two to sign)
Thomas Blattmann
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Daniel Eckert
Widen
Manager
Joint signing authority (any two to sign)
Thomas Wilhelmus Gerardus Franken
Amsterdam, NL
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Wild
Richterswil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jean-Jacques Magnin
Collonge-Bellerive
Member of the board
Individual signing authority
Wesley Cantrell
Atlanta
Chairperson of the board
Individual signing authority
Joe Payne
Alpharetta
Member of the board
Individual signing authority
Mohamed Bey
Genf
Member of the board
Joint signing authority (any two to sign)
Baudouin Dunand
Puplinge
Member of the board
Joint signing authority (any two to sign)
Daniel Ruchonnet
Coinsins
Member of the board
Joint signing authority (any two to sign)
Alex Donzé
Hedingen
Member of the board
Individual signing authority
James MacLennan
Atlanta (Georgia, USA)
Member of the board
Joint signing authority (any two to sign)
Martin Frey
Küsnacht
Member of the board
Joint signing authority (any two to sign)
James MacLennan
Atlanta
Member of the board
Joint signing authority (any two to sign)
Timothy Andrew Vellek
Ukkel, BE
Chairperson of the board
Joint signing authority (any two to sign)
Marc Dierckx
Wilrijk
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Reinert
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Alexander Hermann
Richterswil
Manager
Joint signing authority (any two to sign)
Martin Frey
Zollikon
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21726 | 08.08.2006 | 155 | 14.08.2006 | 18/3505484 |
| 2 | 6034 | 24.02.2006 | 43 | 02.03.2006 | 25/3268630 |
| 3 | 27955 | 30.09.2004 | 194 | 06.10.2004 | 20/2480808 |
| 4 | 32973 | 25.11.2003 | 231 | 01.12.2003 | 19/2006472 |
| 5 | 27903 | 02.10.2003 | 193 | 08.10.2003 | 18/1205162 |
| 6 | 9418 | 16.04.2002 | 76 | 22.04.2002 | 17/437292 |
| 7 | 28613 | 31.10.2001 | 215 | 06.11.2001 | 8707 |
| 8 | 30254 | 15.12.2000 | 249 | 21.12.2000 | 8726 |
| 9 | 2291 | 26.01.2000 | 22 | 01.02.2000 | 692 |
| 10 | 25089 | 11.11.1999 | 224 | 17.11.1999 | 7794 |
Company Purpose
Finanzierung der zur Lanier-Gruppe gehörenden Gesellschaften und auch fremder Unternehmen im In- und Ausland; kann sich an Unternehmen beteiligen.