BBG Communication GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-112.437.172
Calendar
Date of incorporation:
7/19/2007
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Location:
Luzern
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Office:
Luzern
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • Beauty Media GmbH
  • Beauty M.I.G.A. GmbH
  • BBG Communication GmbH

Management

Male

Claude Niedermann

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Luzern

Member and chairperson of the management board

Joint signing authority (any two to sign)

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Male

Claes Ilon

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Zürich

Llc member and member of the executive board

Joint signing authority (any two to sign)

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Male

Patrick Sägesser

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Wangen bei Olten

Llc member

Without signing authority

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Andreas Messerli AG

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Wetzikon

Llc member

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premotion GmbH

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Luzern

Llc member

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Address & Locations

Primary Address

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Bahnhofstrasse 3 6003 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2632307.10.201119812.10.20116372718
3408804.07.201113007.07.20116241760
4B81402.02.2011B2708.02.201112/6022600
5790129.10.201021504.11.20108/5881856
6679506.09.201017610.09.20109/5807248
7977222.12.200925229.12.200916/5417972
8636511.11.200822317.11.200810/4734984
9581917.10.200820623.10.20088/4703352
10221928.04.20088505.05.200810/4460312

Company Purpose

Konzeption, Organisation und Durchführung von Galas, Shows und Events; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.