OPENLIMIT HOLDING AG in Liquidation

limited or corporationLiquidation

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.068.111
Calendar
Date of incorporation:
8/27/2002
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Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 11'451'613.50

Previous Company Names

  • LüBeck AG
  • OPENLIMIT HOLDING AG

Management

Male

Maik Pogoda

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Oranienburg, DE

Manager

Joint signing authority (any two to sign)

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Male

Mathieu Jaus

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Therwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jörg Lüscher

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Seon

Chairperson of the board

Individual signing authority

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Male

Guido Schönenberger

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Zürich

Member of the board

Without signing authority

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Male

Heinrich Dattler

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Alosen

Chairperson of the board

Individual signing authority

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Male

Peter Küng

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Küssnacht am Rigi

Member of the board

Joint signing authority (any two to sign)

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Male

Eduard Egloff

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Kilchberg

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Winzenried

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Bern

Member of the board

Joint signing authority (any two to sign)

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Female

Andra Dattler

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Berlin, DE

Member of the board

Individual signing authority

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Male

Thomas Hügi

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Kilchberg

Member of the board

Joint signing authority (any two to sign)

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Male

Heinrich Dattler

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Morgarten

Chairperson of the board managing member of the board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Marc Gurov

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Kilchberg

Managing member of the board

Individual signing authority

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Male

Daniel Zimmermann

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Dierikon

Member of the board

Joint signing authority (any two to sign)

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BAUR HÜRLIMANN AG

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Zürich

Provisorische sachwalterin

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Address & Locations

Primary Address

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Zugerstrasse 74 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1356503.03.20234708.03.20231005695594
21484130.09.202219305.10.20221005575966
31202014.06.202111517.06.20211005220190
4B602013.04.2021B7316.04.20211005151228
5274316.02.20213519.02.20211005105428
675914.01.20211219.01.20211005077350
71755307.12.202024110.12.20201005044178
81393005.10.202019608.10.20201004995424
91215301.09.202017204.09.20201004971826
10755308.06.202011111.06.20201004908177

Company Purpose

Erwerb und Verwaltung von Beteiligungen an anderen Unternehmungen (Holdinggesellschaft); kann Finanzgeschäfte auf eigene Rechnung oder auf Rechnung Dritter tätigen, Beratungen durchführen, Treuhandfunktionen übernehmen, fremde Unternehmungen finanzieren sowie Patente und sonstige Rechte verwerten sowie Grundbesitz erwerben, bebauen, vermieten, finanzieren, verpachten und verkaufen