Angel Alert LLC
Southbury CT, US
Llc member
Herbert Trachsler
Küsnacht
Liquidator
Individual signing authority
Victor Kiam III
New York, US
General manager + liquidator
Individual signing authority
lia sophia Luxembourg Holding
Luxembourg
Llc member
James Turner
Wood Dale
Member of the executive board
Joint signing authority (any two to sign)
Richard Schwartz
Wood Dale
Chairperson of the management board
Joint signing authority (any two to sign)
Herbert Trachsler
Küsnacht
Individual signing authority
Franz Stein
München
Manager
Individual signing authority
Franz Stein
Mammern
Manager
Individual signing authority
Olivier Mathon
Zug
Deputy manager
Individual signing authority
Thomas Lang
Wood Dale
Member of the executive board
Joint signing authority (any two to sign)
Djali
Wood Dale
Member of the executive board
Joint signing authority (any two to sign)
Thomas Lang
Wood Dale
Chairperson of the management board
Joint signing authority (any two to sign)
Veerle van Meel
Uxbridge
Member of the executive board
Joint signing authority (any two to sign)
John Queenan
Trumbull CT
Chairperson of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 38 | 07.01.2020 | 6 | 10.01.2020 | 1004801382 |
| 2 | 1589 | 29.09.2016 | 192 | 04.10.2016 | 3087367 |
| 3 | 1339 | 22.08.2016 | 164 | 25.08.2016 | 3020909 |
| 4 | 902 | 22.05.2015 | 100 | 28.05.2015 | 2173853 |
| 5 | 1864 | 20.11.2014 | 228 | 25.11.2014 | 1840721 |
| 6 | 1468 | 11.09.2014 | 178 | 16.09.2014 | 1716505 |
| 7 | 130 | 24.01.2014 | 19 | 29.01.2014 | 1313689 |
| 8 | 1354 | 31.07.2013 | 149 | 06.08.2013 | 1015229 |
| 9 | 321 | 18.02.2013 | 36 | 21.02.2013 | 7074770 |
| 10 | 17 | 04.01.2013 | 5 | 09.01.2013 | 7006780 |
Entwicklung, Herstellung, Kauf und Verkauf sowie Vertrieb von Schmuck in der Schweiz und im Ausland. Ferner kann die Gesellschaft in diesen Bereichen Logistik, Strategie und Marketing zugunsten der Gesellschaften der lia sophia Gruppe tätigen und dabei Dienstleistungen im Bereich Management, Controlling und verwandten Gebieten erbringen. Zudem weltweite Erbringung von Finanz- und Finanzierungsdienstleistungen für die Gesellschaften der lia sophia Gruppe.
