VF International Holding GmbH

Limited liability companyActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-356.984.612
Calendar
Date of incorporation:
4/9/2013
Location icon
Location:
Luzern
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Office:
Luzern
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Legal Form:
Limited liability company
Growth icon
Capital:
CHF 20'000.00

Management

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VF Transglobal GmbH

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Luzern

Llc member

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Male

Douglas Hassman

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Greensboro, US

Member of the management board

Individual signing authority

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Male

Fabio Svizzero

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Lugano

Chairperson of the management board

Individual signing authority

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Male

Michael Phillips

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Greensboro, US

Member of the management board

Individual signing authority

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VF International Sagl

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Lugano

Llc member

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Karl Salzburger

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Collina d'Oro

Chairperson of the management board

Joint signing authority (any two to sign)

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Patrick Willems

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Edegem

Member of the management board

Joint signing authority (any two to sign)

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VF International Sagl

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Stabio

Llc member

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VF Holding Sagl

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Stabio

Llc member

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Aidan O'Meara

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Lugano

Chairperson of the management board

Individual signing authority

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Male

Martino Scabbia Guerrini

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Collina d'Oro

Member of the management board

Individual signing authority

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Male

Giuseppe Guadagna

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Lugano

Member of the management board

Individual signing authority

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TBL Investment Holdings GmbH

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Luzern

Llc member

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VF Global Investments S.à r.l.

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Luxemburg

Llc member

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Douglas Hassmann

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Greensboro

Member of the management board

Individual signing authority

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Male

Mark Townsend

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Greensboro, US

Member of the management board

Individual signing authority

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Address & Locations

Primary Address

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Obergrundstrasse 61 6003 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1854429.08.202516903.09.20251006423596
2811719.08.202516122.08.20251006414530
3111831.01.20252405.02.20251006247733
41060012.11.202422315.11.20241006179403
5648503.07.202413008.07.20241006078093
6R644119.07.2022R14122.07.20221005526911
7899722.09.202118727.09.20211005299020
8712714.07.202113719.07.20211005252174
91032302.12.202023807.12.20201005040578
10747503.09.202017408.09.20201004973943

Company Purpose

Erwerb und Verwaltung von Beteiligungen; Erwerb, Verwaltung und Veräusserung von Grundstücken; Beteiligung an Gruppenfinanzierungen, insbesondere indem sie ihren direkten und indirekten Gesellschaftern oder anderen Gruppengesellschaften Kredite gewährt oder für deren Verbindlichkeiten gegenüber Dritten Garantien oder Sicherheiten aller Art gewährt, auch wenn diese Kredite oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Gesellschafter oder anderen Konzerngesellschaften liegen und unentgeltlich gewährt werden.