Lista Office Group AG

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-112.970.609
Calendar
Date of incorporation:
6/8/2006
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Location:
Degersheim
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Office:
Degersheim
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Legal Form:
Limited or Corporation
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Capital:
CHF 1'000'000.00
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Company Size:
medium
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Bidding Consortium:
No

Previous Company Names

  • ALID Office Holding AG
  • Lienhard Office Group AG

Management

Male

Christian Mehling

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Uttwil

Joint signing authority (any two to sign)

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Male

Jianglin Wang

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Zhejiang, CN

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Raphael Helbling

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St. Gallen

Joint signing authority (any two to sign)

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Male

Urs Läuppi

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Peking, CN

Member of the board

Joint signing authority (any two to sign)

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Jie Fan

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Alfred Lienhard

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Niederteufen

Chairperson of the board

Individual signing authority

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Male

Hubertus Schmid

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Ulrich Widmer

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Trogen

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Meili

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Herrliberg

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Max Anderegg

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Wil

Member of management

Joint signing authority (any two to sign)

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Male

Sergio Baumann

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Aarau

Member of management

Joint signing authority (any two to sign)

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Male

Robert Käsermann

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Pieterlen

Member of management

Joint signing authority (any two to sign)

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Franziska Lienhard Nava

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Beatrix Morath

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Male

Ivan Graf

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Pfäffikon

Member of management

Joint signing authority (any two to sign)

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Andreas Mitterdorfer

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Meilen

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Raphael Helbling

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Engelburg (Gaiserwald)

Joint signing authority (any two to sign)

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Male

Pietro Tiziani

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Donzhausen

Member of management

Joint signing authority (any two to sign)

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Male

Elvis Marjakaj

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St. Gallen

Joint signing authority (any two to sign)

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Male

Peter Hommel

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Scherzingen

Managing member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Alfred Lienhard Strasse 2 9113 Degersheim

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11164717.10.202520422.10.20251006464505
2801312.07.202413717.07.20241006086999
378022.01.20241725.01.20241005944082
4659909.06.202311314.06.20231005768253
5571417.05.20239823.05.20231005751862
6325231.03.20226705.04.20221005443357
7895809.08.202115512.08.20211005269762
8889105.08.202115310.08.20211005268115
9881903.08.202115106.08.20211005266165
10695816.06.202111721.06.20211005223517

Company Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Veräusserung von Beteiligungen an anderen Unternehmen im Bereich der Büro- und Lagereinrichtungen in der Schweiz sowie die Finanzierung im In- und Ausland und die Besorgung aller Ge­schäfte, die mit diesem Zweck direkt oder indirekt zusammenhängen. Die Gesellschaft kann sich an Gruppenfinanzierungen beteiligen, insbesondere indem sie ihren direkten oder indirekten Aktionären sowie deren direkten oder indirekten Tochtergesellschaften oder anderen Gruppengesellschaften Kredite gewährt oder für deren Verbindlichkeiten gegenüber Dritten Garantien oder andere Sicherheiten aller Art, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven, gewährt, auch wenn diese Kredite, Garantien oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Aktionären oder anderen Grup­pengesellschaften liegen und unentgeltlich gewährt werden.