Tis Air GmbH in Liquidation
limited liability companyDeleted
Company Overview
Swiss UID, VAT number:
CHE-106.062.313
Date of incorporation:
1/25/1995
Location:
Littau
Office:
Littau
Legal Form:
limited liability company
Capital:
CHF 200'000.00
Previous Company Names
- Tis Air GmbH
Management
Alfred Tiszberger
Hergiswil
Llc member and member of the executive board
Individual signing authority
Christian Tiszberger
Stansstad
Llc member and member of the executive board
Individual signing authority
Alfred Tiszberger
Stansstad
Llc member and member of the executive board
Individual signing authority
Xander Seiler
Kerns
Limited joint signing authority, restricted to the head office (any two to sign)
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Address & Locations
Primary Address
Staldenhof 2
6014 Littau
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 90 | 12.05.1998 | 3199 | ||
| 2 | 2134 | 22.04.2008 | 81 | 28.04.2008 | 10/4450808 |
| 3 | B2348 | 02.05.2007 | B88 | 08.05.2007 | 8/3920032 |
| 4 | 1441 | 23.03.2004 | 61 | 29.03.2004 | 9/2189840 |
| 5 | 2725 | 06.06.2003 | 112 | 16.06.2003 | 14/1035254 |
| 6 | 3989 | 29.08.2002 | 170 | 04.09.2002 | 8/627180 |
| 7 | 3505 | 22.07.2002 | 143 | 26.07.2002 | 8/579118 |
| 8 | 3176 | 03.07.2002 | 130 | 09.07.2002 | 9/549938 |
| 9 | 2328 | 18.05.2001 | 100 | 25.05.2001 | 3937 |
| 10 | (Transfer) | (Transfer) |
Company Purpose
Betrieb eines Ingenieurbüros, insbesondere im Bereich der Energietechnik (Heizung, Lüftung, Klima); Beteiligungen; Erwerb, Verwaltung und Veräusserung von Grundstücken.