Lesima AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-248.308.383
Calendar
Date of incorporation:
12/16/2010
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Location:
Meggen
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Office:
Meggen
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Lufin Partners AG
  • Lesima AG

Management

Male

Daniel Sauer

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Baar

Joint signing authority (together w/ any one member of the board)

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Male

Thomas Michel

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Meggen

Member of the board + liquidator

Individual signing authority

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Male

Daniel Bünter

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Ingenbohl

Liquidator

Individual signing authority

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Michael Strobaek

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Thalwil

President

Joint signing authority (any two to sign)

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Walter Boreatti

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Udligenswil

Joint signing authority (together w/ any one member of the board)

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Male

Markus Gamper

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Hünenberg

Joint signing authority (together w/ any one member of the board)

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Denise Schmid

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Zürich

Joint signing authority (together w/ any one member of the board)

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Arthur Bolliger

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Teufen AR

President

Joint signing authority (any two to sign)

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Marco Dazzi

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Horgen

Joint signing authority (together w/ any one member of the board)

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Male

Andreas J. Bär

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Erlenbach

Member

Joint signing authority (any two to sign)

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Jan Klingelnberg

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Herrliberg

Member

Joint signing authority (any two to sign)

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Björn Thelander

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Lutry

Mitglied des verwaltungsrates + member of management

Joint signing authority (any two to sign)

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Male

Marco Dazzi

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Zug

Joint signing authority (together w/ any one member of the board)

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Denise Schmid

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Zug

Joint signing authority (together w/ any one member of the board)

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Address & Locations

Primary Address

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Benzeholzstrasse 22 6045 Meggen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1881315.09.202118220.09.20211005294414
2192902.03.20214505.03.20211005116360
31091317.12.202024922.12.20201005054584
4694528.08.201816831.08.20184445609
5603004.09.201417309.09.20141705103
6291801.05.20148606.05.20141486163
7480506.07.201213311.07.20126762756
8466402.07.201212905.07.20126753708
9323530.05.201110703.06.20116190930
10155609.03.20115114.03.20116073936

Company Purpose

Erbringung von Beratungs- und anderen Dienstleistungen, vornehmlich im Finanz- und Informatikbereich (inklusive Vertrieb von Hard- und Software); Erwerb, Verwaltung und Veräusserung von Beteiligungen, Liegenschaften, Wertschriften und Immaterialgüterrechten.