ilumera betag gmbh in Liquidation

limited liability companyDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.517.232
Calendar
Date of incorporation:
4/10/2001
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Location:
Otelfingen
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Office:
Otelfingen
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Legal Form:
limited liability company
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Capital:
CHF 500'000.00

Previous Company Names

  • BETAG Licht GmbH
  • ilumera betag gmbh

Management

Male

Zeno Küng

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Untersiggenthal

Member of the executive board

Joint signing authority (any two to sign)

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Ilumera Group AG

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Zug

Llc member

Without signing authority

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M. TCM Management & Traffic Consulting GmbH

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Wien, AT

Llc member

Without signing authority

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Male

Dominik Meyer

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Zug

Member of the executive board

Individual signing authority

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Male

Martin Märki

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Oberentfelden

Member of the executive board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industriestrasse 30 8112 Otelfingen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2861622.03.20066128.03.200620/3306732
32155528.07.200514904.08.200516/2961090
4B1605508.06.2005B11314.06.200522/2881234
51143426.04.20048330.04.200420/2240672
63137310.11.200322014.11.200321/1259556
72868510.10.200319916.10.200316/1216262
81807418.07.200214124.07.200218/574938
91537412.06.200111518.06.20014562
10964310.04.20017418.04.20012837

Company Purpose

Entwicklung und Herstellung von sowie Handel mit Produkten der Beleuchtungstechnik einschliesslich Steueranlagen; Erbringung von Dienstleistungen im Zusammenhang mit der Beleuchtungstechnik; kann sich an Unternehmen beteiligen sowie Liegenschaften erwerben, belasten und veräussern.