Laudes AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-114.090.234
Calendar
Date of incorporation:
2/18/2008
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 200'000.00

Previous Company Names

  • Redevco Switzerland Beta AG
  • Swifico AG
  • (Swifico SA) (Swifico Ltd)

Management

Female

Leslie Johnston

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Lee Risby

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Cham

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Amato

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Menzingen

Having right to sign

Joint signing authority (any two to sign)

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Male

Niels Levitus

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Baar

Having right to sign

Joint signing authority (any two to sign)

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Male

Amol Mehra

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Amsterdam, NL

Having right to sign

Joint signing authority (any two to sign)

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Male

Dirk Adriaenssen

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Herrliberg

Chairperson of the board

Joint signing authority (any two to sign)

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Gerrit Smits

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Robert Smeele

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Baar

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christoph Hammer

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Male

Petrus Zegger

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Hans-Peter Rudolf

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Risch

Having right to sign

Joint signing authority (any two to sign)

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Male

Stefan Hafner

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Adliswil

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Schönbeck

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Risch

Having right to sign

Joint signing authority (any two to sign)

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Male

Michael Asche

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Baar

Member of the board

Joint signing authority (any two to sign)

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Male

Kurt B. Agner

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Baar

Having right to sign

Joint signing authority (any two to sign)

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Male

Adrianus Floor

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Horgen

Having right to sign

Joint signing authority (any two to sign)

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Kelly-Lynne Clark

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London

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 Stiftung Constanter Grafenauweg 10 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11998826.11.202423329.11.20241006191157
21917212.11.202422315.11.20241006179535
31877713.12.202224516.12.20221005630428
4293421.02.20223924.02.20221005413453
52175713.12.202124516.12.20211005358825
61555202.11.201821607.11.20181004492362
71338119.09.201818424.09.20181004461121
81035716.07.201813819.07.20184369113
9343317.03.20175722.03.20173418371
101598519.12.201624922.12.20163240635

Company Purpose

Zweck der Gesellschaft ist die Bereitstellung von Fachwissen auf dem Gebiete der Philanthropie und/oder Wohltätigkeit sowie von Dienstleistungen für Organisationen, die direkt oder indirekt auf dem Gebiet der Philanthropie und/oder Wohltätigkeit tätig sind. Die Gesellschaft kann insbesondere anderen Konzerngesellschaften oder Dritten Darlehen oder andere Finanzierungen gewähren oder solche erhalten und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen. Die Gesellschaft kann im Weiteren alle Handlungen und Aktivitäten tätigen, die geeignet sind, ihre Entwicklung und die Erreichung ihres Zwecks zu fördern oder zu erleichtern. Die Gesellschaft kann in der Schweiz und im Ausland Zweigniederlassungen und Tochtergesellschaften errichten.