EXACT (Luxembourg) S à r.l., Luxembourg, Zweigniederlassung Dübendorf
foreign branchDeleted
Company Overview
Swiss UID, VAT number:
CHE-105.394.675
Date of incorporation:
12/14/1999
Location:
Dübendorf
Office:
Legal Form:
foreign branch
Management
Stephan Amgwerd
Oberägeri
Branch office manager
Joint signing authority (any two to sign)
Claudia Gut
Sins
Branch office manager
Joint signing authority (any two to sign)
EXACT HOLDING (Luxembourg) S.à r.L.
Luxemburg, LU
Shareholder / partner / llc member
Without signing authority
ING Trust (Luxembourg) S.A.
Luxembourg, LU
General manager
Without signing authority
Claudia Lienert
Wangen-Brüttisellen
Branch office manager
Joint signing authority (any two to sign)
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17492 | 21.06.2005 | 122 | 27.06.2005 | 48/2902400 |
| 2 | 14694 | 05.06.2003 | 110 | 12.06.2003 | 20/1030346 |
| 3 | 21195 | 09.08.2001 | 156 | 15.08.2001 | 6263 |
| 4 | 6331 | 08.03.2001 | 51 | 14.03.2001 | 1894 |
| 5 | 504 | 05.01.2000 | 7 | 11.01.2000 | 189 |
| 6 | 27691 | 14.12.1999 | 247 | 20.12.1999 | 8601 |