Lastiyor GmbH in Liquidation

limited liability companyDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-115.280.323
Calendar
Date of incorporation:
12/11/2009
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Location:
Baar
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Office:
Baar
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Legal Form:
limited liability company
Growth icon
Capital:
CHF 20'000.00

Previous Company Names

  • Lastiyor GmbH

Management

Female

Jacquelien Regoort-de Bliek

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Zuiddorpe, NL

Llc member

Without signing authority

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Male

Armin Duss

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Küssnacht

Having right to sign

Joint signing authority (any two to sign)

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Male

Hans Fraats

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Oberägeri

Having right to sign

Joint signing authority (any two to sign)

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Female

Lucienne Sticher

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Zug

Having right to sign

Joint signing authority (any two to sign)

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Female

Dilek Waser-Araz

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Luzern

Having right to sign

Joint signing authority (any two to sign)

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Male

Hans Fraats

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Baar

Member of the executive board

Individual signing authority

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Female

Angela Häni

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Zürich

Having right to sign

Joint signing authority (any two to sign)

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Female

Sonja Berchtold

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Steinhausen

Having right to sign

Joint signing authority (any two to sign)

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Annina Fueter

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St. Niklausen

Having right to sign

Joint signing authority (any two to sign)

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Male

Cornelis Quirijns

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Unterägeri

Member of the executive board

Individual signing authority

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Female

Angela Häni

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Urdorf

Having right to sign

Joint signing authority (any two to sign)

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Female

Annina Koch-Fueter

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Emmen

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Athos Family & Business Services (Switzerland) AG Lindenstrasse 16 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11453810.10.201919915.10.20191004737812
2948603.07.201912908.07.20191004670049
3B621803.05.2019B8808.05.20191004625323
41574207.11.201821912.11.20181004495446
5208207.02.20182912.02.20184049817
6685709.06.201511112.06.20152203703
7416702.04.20156709.04.20152087245
8151704.02.20132607.02.20137054316
91673219.12.201225024.12.20126990434
10309105.03.20124808.03.20126585284

Company Purpose

Halten und Verwalten von Beteiligungen an anderen Unternehmen sowie entsprechenden, diedamit zusammenhängenden Finanzierungen, Investments und Administrativtätigkeiten ; vollständige Zweckumschreibung gemäss Statuten