PIT LANE SERVICE AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.292.975
Calendar
Date of incorporation:
3/31/1978
Location icon
Location:
Cham
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Office:
Cham
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Satag AG
  • TB Corse AG
  • (TB Corse SA) (TB Corse Ltd)
  • PIT LANE SERVICE AG
  • (PIT LANE SERVICE SA) (PIT LANE SERVICE Ltd)

Management

Male

Bruno Emmisberger

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Wohlen AG

Member of the board

Individual signing authority

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Male

Thomas Emmisberger

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Zürich

Chairperson of the board

Individual signing authority

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Male

Bruno Emmisberger

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Oberrohrdorf

Chairperson of the board

Individual signing authority

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Male

Marco Parroni

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Beinwil (Freiamt)

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Lorzenparkstrasse 6 6330 Cham

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11938730.11.202323605.12.20231005901206
2B1067124.07.2019B14429.07.20191004686086
3170804.02.20192607.02.20191004560944
4684711.05.20189316.05.20184231185
51634015.12.201724720.12.20173944555
61111630.08.201717004.09.20173730799
7694801.06.201710807.06.20173564119
8607409.05.20169112.05.20162828607
91295222.10.201520827.10.20152446755
10(Transfer seat)(Transfer seat)

Company Purpose

Beteiligung an Unternehmungen sowie Überwachung, Koordination, Administration, Management, Consulting und Controlling der gesamten TB Corse Gruppe und deren Partner- und Tochtergesellschaften im In- und Ausland, sowie Handel mit Kraftfahrzeugen, Concierge Dienstleistungen, Family Office Service und Executive Search; vollständige Zweckumschreibung gemäss Statuten