Lake Line Ltd.
Lachen
Llc member
Dr. Martin Michel
Lachen
Member of the management board
Individual signing authority
Jimmy Spets
Buttikon SZ
Llc member
Without signing authority
Johan Spets
Wien
Llc member
Without signing authority
Luzi Schnidrig
Buttikon
Member of the management board
Individual signing authority
Torbjörn Levin
Lachen
Llc member
Joint signing authority (any two to sign)
Johan Spets
Lachen
Llc member and member of the management board
Individual signing authority
Jimmy Björn Spets
Lachen
Llc member
Individual signing authority
Johan Spets
Bregenz, AT
Llc member and member of the management board
Individual signing authority
Luzi Schnidrig
Lachen
Llc member and member of the management board
Individual signing authority
Lakeside Agency GmbH
Lachen
Llc member
Interpat Law AG
Lachen
Llc member
Ilka Schnidrig
Lachen
Chairperson of the management board
Individual signing authority
Sabine Michel-Siebmanns
Lachen
Member of the management board
Individual signing authority
Interpat Law AG
Lachen
Llc member
Lakeside Agency GmbH
Wangen SZ
Llc member
Helena Michel
Lachen
Llc member and member of the management board
Individual signing authority
Sabine Michel
Lachen
Limited signing authority (individual)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5018 | 02.07.2021 | 129 | 07.07.2021 | 1005242279 |
| 2 | 5555 | 08.10.2019 | 197 | 11.10.2019 | 1004735710 |
| 3 | 5176 | 09.10.2017 | 198 | 12.10.2017 | 3805829 |
| 4 | 6414 | 10.12.2014 | 242 | 15.12.2014 | 1879949 |
| 5 | 4022 | 23.07.2012 | 144 | 26.07.2012 | 6785720 |
| 6 | 469 | 25.01.2012 | 20 | 30.01.2012 | 6525028 |
| 7 | 627 | 09.02.2011 | 32 | 15.02.2011 | 14/6033894 |
| 8 | 2208 | 10.05.2010 | 93 | 17.05.2010 | 17/5634482 |
| 9 | 4765 | 14.08.2009 | 160 | 20.08.2009 | 17/5207116 |
| 10 | 1413 | 10.04.2008 | 73 | 16.04.2008 | 14/4432700 |
Durchführung und Vermittlung von Geschäften im Consulting-, Treuhand-, Finanz-, Informatik-, Gastro-, Immobilien- und Investmentbereich; Handel mit sowie Import und Export von waren aller Art; Kauf, Verkauf, Verwaltung von Immobilien und Grundstücken sowie Halten von Beteiligungen; Kann Patente kaufen und verkaufen sowie Generalvertretungen halten; kann sich an anderen Unternehmen beteiligen und Grundeigentum erwerben, belasten, veräussern und verwalten; kann Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
