LEGOLAND Estates AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.566.221
Calendar
Date of incorporation:
3/10/1997
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Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
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Capital:
CHF 52'600'000.00

Previous Company Names

  • Lego Carlsbad AG
  • (Lego Carlsbad Inc)
  • Legoland Estates AG
  • (Legoland Estates, Inc.)
  • LEGOLAND Estates AG
  • (LEGOLAND Estates, Inc.)

Management

Male

Sven Bach

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Merlischachen

Manager

Joint signing authority (any two to sign)

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Male

Ulrich Meyes

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Cham

Authorized signatory

Limited joint signing authority (any two to sign)

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Altorfer Duss und Beilstein AG

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Zürich

Liquidator

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Ulrich Meyes

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Unterägeri

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Kjeld Kristiansen

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Billund, DK

President

Individual signing authority

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Male

Werner Häfliger

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Meggen

Member

Joint signing authority (any two to sign)

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Male

Walter Schmocker

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Rifferswil

Member

Joint signing authority (any two to sign)

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Male

Jürg Altorfer

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Baden

Member

Joint signing authority (any two to sign)

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Male

Poul Nielsen

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Esbjerg, DK

Member

Joint signing authority (any two to sign)

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Male

Ulrich Meyes

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Baar

Authorized signatory

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Sihlbruggstrasse 3 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11578006.12.200724112.12.200721/4242444
2312309.03.20075215.03.200721/3838766
31221715.11.200522621.11.200516/3111176
4272009.03.20055215.03.200519/2746888
51293416.12.200424922.12.200422/2603138
6129007.02.20032913.02.200317/860664
7572526.06.200112502.07.20014986
8920009.11.200022315.11.20007761
9476315.06.200011921.06.20004178
10819806.10.199919812.10.19996979

Company Purpose

Erwerb und Halten der Grundstücke, Anlagen, Einrichtungen und des Mobiliars von LEGOLAND Parks in aller Welt, Erwerb, Ueberbauung, Verwaltung und Verwertung von Liegenschaften, Tätigung und Vermittlung von Finanzierungsgeschäften sowie Erbringung von Dienstleistungen aller Art auf dem Immobiliensektor; kann andere Unternehmen erwerben, sich an solchen beteiligen sowie Tochtergesellschaften errichten