# LEGOLAND Estates AG in Liquidation

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/legoland-estates-ag-in-liquidation/11502

## Registry facts

- UID: CHE-103.566.221
- Status: deleted
- Legal form: limited or corporation
- Registered: 1997-03-10
- Address: Sihlbruggstrasse 3 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 52'600'000.00

## Purpose

Erwerb und Halten der Grundstücke, Anlagen, Einrichtungen und des Mobiliars von LEGOLAND Parks in aller Welt, Erwerb, Ueberbauung, Verwaltung und Verwertung von Liegenschaften, Tätigung und Vermittlung von Finanzierungsgeschäften sowie Erbringung von Dienstleistungen aller Art auf dem Immobiliensektor; kann andere Unternehmen erwerben, sich an solchen beteiligen sowie Tochtergesellschaften errichten

## Previous names

- Lego Carlsbad AG
- (Lego Carlsbad Inc)
- Legoland Estates AG
- (Legoland Estates, Inc.)
- LEGOLAND Estates AG
- (LEGOLAND Estates, Inc.)

## Registered officers

- Sven Bach — manager — joint signing authority (any two to sign)
- Ulrich Meyes — Authorized signatory — limited joint signing authority (any two to sign)
- Altorfer Duss und Beilstein AG — liquidator
- Dr. Altorfer — member — individual signing authority
- Ulrich Meyes — Authorized signatory — limited joint signing authority (any two to sign)
- Svend Madsen — vice-director — joint signing authority (any two to sign)
- William Haviluk — vice-director — joint signing authority (any two to sign)
- David Cattle — Authorized signatory — limited joint signing authority (any two to sign)
- Kjeld Kristiansen — president — individual signing authority
- Christian Nielsen — member — joint signing authority (any two to sign)
- Werner Häfliger — member — joint signing authority (any two to sign)
- Walter Schmocker — member — joint signing authority (any two to sign)
- Jürg Altorfer — member — joint signing authority (any two to sign)
- Torben Soerensen — member — joint signing authority (any two to sign)
- Poul Nielsen — member — joint signing authority (any two to sign)
- Ulrich Meyes — Authorized signatory — limited joint signing authority (any two to sign)
- Ulrich Meyes — Authorized signatory — limited joint signing authority (any two to sign)

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