Lanier Holding AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-102.128.077
Date of incorporation:
8/6/1986
Location:
Horgen
Office:
Horgen
Legal Form:
limited or corporation
Capital:
CHF 2'000'000.00
Previous Company Names
- Lanier (Schweiz) AG
- (Lanier (Switzerland) Ltd) (Lanier (Suisse) SA) (Lanier (Svizzera) SpA)
Management
Michael Treis
Zumikon
Member of the board
Joint signing authority (any two to sign)
Timothy Andrew Vellek
Ukkel, BE
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Blattmann
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Kurt Wild
Richterswil
Member of the board
Joint signing authority (any two to sign)
Thomas Wilhelmus Gerardus Franken
Amsterdam, NL
Vice-chairperson of the board
Joint signing authority (any two to sign)
Daniel Eckert
Widen
Manager
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Einsiedlerstrasse 533
8810 Horgen
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 26391 | 22.09.2005 | 188 | 28.09.2005 | 20/3036576 |
| 3 | 27956 | 30.09.2004 | 194 | 06.10.2004 | 20/2480810 |
| 4 | 32974 | 25.11.2003 | 231 | 01.12.2003 | 19/2006304 |
| 5 | 27904 | 02.10.2003 | 193 | 08.10.2003 | 18/1205164 |
| 6 | 9419 | 16.04.2002 | 76 | 22.04.2002 | 17/437294 |
| 7 | 28614 | 31.10.2001 | 215 | 06.11.2001 | 8707 |
| 8 | 30255 | 15.12.2000 | 249 | 21.12.2000 | 8726 |
| 9 | 9805 | 20.04.2000 | 83 | 28.04.2000 | 2844 |
| 10 | 2292 | 26.01.2000 | 22 | 01.02.2000 | 692 |
Company Purpose
Beteiligung an Unternehmen aller Art im In- und Ausland; kann Patente erwerben und verwalten.