# lia sophia International GmbH 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/lia-sophia-international-gmbh-in-liquidation/955516

## Registry facts

- UID: CHE-115.208.975
- Status: deleted
- Legal form: limited liability company
- Registered: 2009-11-16
- Address: Liquidationsdomizil c/o Trachsler Rechtsanwälte AG Seefeldstrasse 283 8008 Zürich
- Location: Schaffhausen, sh
- Industry (NOGA): 321202, Manufacture of jewellery and related articles
- Capital: CHF 100'000.00

## Purpose

Entwicklung, Herstellung, Kauf und Verkauf sowie Vertrieb von Schmuck in der Schweiz und im Ausland. Ferner kann die Gesellschaft in diesen Bereichen Logistik, Strategie und Marketing zugunsten der Gesellschaften der lia sophia Gruppe tätigen und dabei Dienstleistungen im Bereich Management, Controlling und verwandten Gebieten erbringen. Zudem weltweite Erbringung von Finanz- und Finanzierungsdienstleistungen für die Gesellschaften der lia sophia Gruppe.

## Previous names

- lia sophia International GmbH

## Registered officers

- Angel Alert LLC — LLC member
- Herbert Trachsler — liquidator — individual signing authority
- Victor Kiam III — general manager + liquidator — individual signing authority
- lia sophia Luxembourg Holding — LLC member
- James Turner — member of the executive board — joint signing authority (any two to sign)
- Richard Schwartz — chairperson of the management board — joint signing authority (any two to sign)
- Herbert Trachsler — individual signing authority
- Franz Stein — manager — individual signing authority
- Franz Stein — manager — individual signing authority
- Olivier Mathon — deputy manager — individual signing authority
- Thomas Lang — member of the executive board — joint signing authority (any two to sign)
- Djali — member of the executive board — joint signing authority (any two to sign)
- Thomas Lang — chairperson of the management board — joint signing authority (any two to sign)
- Veerle van Meel — member of the executive board — joint signing authority (any two to sign)
- John Queenan — chairperson of the management board — individual signing authority

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