TELOS HOLDING AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.727.200
Calendar
Date of incorporation:
4/4/2000
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Location:
Luzern
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Office:
Luzern
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Legal Form:
limited or corporation
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Capital:
CHF 300'000.00

Previous Company Names

  • Telos Gérance de Biens SA
  • (Telos Vermögensverwaltungs AG) (Telos Asset Management Ltd)
  • TELOS HOLDING AG
  • TELOS HOLDING AG in Liquidation
  • TELOS HOLDING AG
  • TELOS HOLDING AG in Liquidation

Management

Male

Daniel Ceszkowski

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Thônex

Member

Joint signing authority (any two to sign)

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Male

Franz Winklbauer

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Lörrach, DE

Secretary

Joint signing authority (any two to sign)

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Male

Bruno Hofstetter

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Kriens

President

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Finova Partners AG Pilatusstrasse 38 6002 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2344225.06.200812501.07.200816/4551276
3630022.11.200623128.11.20068/3653814
4B588031.10.2006B21506.11.200611/3623184
5555711.10.200620117.10.20069/3595474
6B544204.10.2006B19610.10.20069/3585522
7502226.09.200519030.09.200511/3040712
8336515.07.200413921.07.20049/2370218
9565517.12.200224823.12.200210/787768
10162414.04.20007920.04.20002700

Company Purpose

Erwerb, Verwaltung, Kontrolle und Verwertung von Beteiligungen; Uebernahme von Treuhandfunktionen aller Art; Erwerb, Verwaltung und Veräusserung von Grundbesitz, Lizenzen, Patenten und anderen Immaterialgüterrechten.