Ingenieurbüro H. Lüthin AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-145.499.493
Date of incorporation:
4/2/1969
Location:
Wettingen
Office:
Wettingen
Legal Form:
limited or corporation
Capital:
CHF 50'000.00
Management
Peter Jegen
Ennetbaden
Limited joint signing authority (any two to sign)
Friedrich Graf von der Groeben
Kronberg/Taunus, DE
Chairperson of the board
Joint signing authority (any two to sign)
Heinz Lüthin
Wettingen
Member of the board
Joint signing authority (any two to sign)
Willy Theilacker
Schönenberg
Member of the board
Joint signing authority (any two to sign)
Gerd-Lutz Seegert
Obersiggenthal
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
Halbartenstrasse 52
5430 Wettingen
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 402 | 16.01.2001 | 14 | 22.01.2001 | 484 |
| 3 | 8653 | 03.11.2000 | 219 | 09.11.2000 | 7633 |
| 4 | 5027 | 09.07.1996 | 135 | 15.07.1996 | 4232 |
| 5 | 5733 | 28.08.1995 | 169 | 01.09.1995 | 4888 |
| 6 | 3331 | 23.05.1995 | 103 | 30.05.1995 | 3018 |
| 7 | 8334 | 13.12.1994 | 247 | 20.12.1994 | 6947 |
| 8 | 3290 | 26.06.1992 | 132 | 13.07.1992 | 3250 |
Company Purpose
Entwicklung, Herstellung und Vertrieb technischer Erzeugnisse, vornehmlich auf dem Gebiet der Automobilindustrie. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.