Leuenberger Technologies Ltd in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-104.295.964
Calendar
Date of incorporation:
6/6/2001
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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 600'000.00

Previous Company Names

  • Strategic Information Technologies Ltd
  • (Strategic Information Technologies AG)
  • Leuenberger Technologies Ltd

Management

Male

Alfred Castelberg

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Windlach

Member

Individual signing authority

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Male

Christian Bieri

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Männedorf

Member

Joint signing authority (any two to sign)

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Jean-Claude Bastos

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Hünenberg

Member

Joint signing authority (any two to sign)

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Male

Anders Bally Meyer

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Küsnacht

Member

Joint signing authority (any two to sign)

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Beat Moser

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Olten

General manager

Joint signing authority (any two to sign)

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Elio Di Maio

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Niederglatt

Member of management

Joint signing authority (any two to sign)

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Male

Stephan Rosenberger

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Tobel

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Heiner Kromer

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Gersau

Member

Joint signing authority (any two to sign)

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Male

Jean-Claude Bastos de Morais

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Walchwil

Vicepresident

Joint signing authority (any two to sign)

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Male

Marcel Krüse

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Zug

Secretary

Joint signing authority (any two to sign)

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Male

Marcel Hegi

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Staufen

Authorized signatory

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o AVANTA AG Grafenauweg 6 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)5623.03.19981982
2276402.03.20074708.03.200722/3818016
31055129.09.200519305.10.200515/3045834
41031621.09.200518727.09.200516/3034132
5971807.09.200517713.09.200515/3015690
61345128.12.2004103.01.200518/2621938
7751221.07.200414327.07.200416/2379060
8633724.06.200412430.06.200420/2333714
9372814.04.20047520.04.200417/2224058
10217727.02.20044404.03.200415/2152404

Company Purpose

Entwicklung, Herstellung, Vertrieb von und Handel mit elektrischen Komponenten, Lichtquellen sowie Beleuchtungssysteme; kann Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen, sich an anderen Industrie- und Handelsunternehmen beteiligen sowie Grundstücke erwerben, verwalten und veräussern