Profila GmbH
Company Overview
Management
José Dias Henriques
Herdade da Aroeira, PT
Llc member
Without signing authority
Shawn Jensen
Kapstadt, ZA
Member and chairperson of the management board
Individual signing authority
Elie Auvray
Paris, FR
Llc member
Without signing authority
Ruth Bragg
Meadville, US
Llc member
Without signing authority
Sérgio Flores Mendes
Alcabideche, PT
Llc member
Without signing authority
Clara Gordon Heuberger
Küsnacht
Llc member
Without signing authority
Mikko Kotila
Tallinn, EE
Llc member
Without signing authority
Philip Lams
Schoten, BE
Llc member
Without signing authority
Michiel Van Roey
Brüssel, BE
Llc member
Without signing authority
Sven Van Velthoven
Reet, BE
Llc member
Without signing authority
Alabastre Labs GmbH
Luzern
Llc member
Covision AG
Sempach
Llc member
Lucas Bragg
Luzern
Member of the executive board
Individual signing authority
Shawn Jensen
Dainfern
Member and chairperson of the management board
Individual signing authority
Juliette Anne Jensen
Luzern
Member of the executive board
Individual signing authority
Shawn Jensen
Weggis
Member and chairperson of the management board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 437 | 13.01.2022 | 12 | 18.01.2022 | 1005383260 |
| 2 | 8477 | 21.10.2019 | 206 | 24.10.2019 | 1004744148 |
| 3 | 7450 | 03.10.2017 | 194 | 06.10.2017 | 3794261 |
| 4 | 6155 | 19.08.2015 | 162 | 24.08.2015 | 2333997 |
Company Purpose
Erbringung von Dienstleistungen in den Bereichen Datenermittlung und Datenanalyse, insbesondere Anbieten einer Online-Applikation zum Austausch von Informationen für Unternehmen und Konsumenten; Beteiligungen; Erwerb, Verwaltung, Belastung und Veräusserung von Grundstücken, Urheberrechten, Patenten und Lizenzen aller Art.