M. Agatic Herisau GmbH, mit Sitz in Luzern in Liquidation

limited liability companyLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-266.092.175
Calendar
Date of incorporation:
6/13/2018
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Location:
Luzern
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Office:
Luzern
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Legal Form:
limited liability company
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Capital:
CHF 50'000.00

Previous Company Names

  • M. Agatic Herisau GmbH, mit Sitz in Luzern

Management

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Coop Mineraloel AG

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Allschwil

Llc member

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Female

Marina Ponjavic

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Herisau

Llc member and member of the executive board + liquidator

Individual signing authority

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Marina Agatic

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Herisau

Member and chairperson of the management board

Individual signing authority

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Male

Reto Sommer

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Thal

Joint signing authority (any two to sign)

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Male

Reto Sommer

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Rorschacherberg

Member of the executive board

Joint signing authority (any two to sign)

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Male

Alex Britschgi

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Altstätten

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Telan AG Seeburgstrasse 10 6006 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11029404.11.202421707.11.20241006172527
222008.01.2024711.01.20241005931518
3472710.06.202011315.06.20201004910460
4465413.06.201811518.06.20184295593

Company Purpose

Führung und Betrieb des Coop Pronto-Shops und der Tankstelle der Coop Mineraloel AG in Herisau; Beteiligungen; Erwerb, Verwaltung, Belastung und Veräusserung von Immobilien und immateriellen Schutzrechten; Vornahme von Finanzierungen sowie Stellung von Garantien und anderen Sicherheiten.