Surgo Enterprises GmbH
limited liability companyActive
Company Overview
Swiss UID, VAT number:
CHE-319.166.058
Date of incorporation:
11/30/2012
Location:
Luzern
Office:
Luzern
Legal Form:
limited liability company
Capital:
CHF 20'000.00
Management
Michael Allina
Zürich
Member of the executive board
Individual signing authority
Thomas Allina
Genf
Chairperson of the management board
Individual signing authority
L Savola
Miami, US
Member of the executive board
Joint signing authority (any two to sign)
Omega Enterprises S.à r.l.
Luxemburg, LU
Llc member
Thomas Allina
Genf
Member and chairperson of the management board
Individual signing authority
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Address & Locations
Primary Address
c/o Küng Treuhand AG
Habsburgerstrasse 12
6003 Luzern
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2769 | 14.04.2016 | 75 | 19.04.2016 | 2786523 |
| 2 | 2651 | 11.04.2016 | 72 | 14.04.2016 | 2778453 |
| 3 | 5263 | 10.07.2015 | 134 | 15.07.2015 | 2270675 |
| 4 | 1440 | 01.03.2013 | 45 | 06.03.2013 | 7092988 |
| 5 | R444 | 21.01.2013 | R16 | 24.01.2013 | 7032512 |
| 6 | 343 | 16.01.2013 | 13 | 21.01.2013 | 7025602 |
| 7 | 8131 | 30.11.2012 | 237 | 05.12.2012 | 6960672 |
Company Purpose
Managementvon Unternehmen, namentlich von Beach-Clubs, sowieBeratung in Führungsfragen; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Liegenschaften.