Frank Lukas
Switzerland
Related companies
| Company name | Role in the company | Appointed on | Resigned on |
|---|---|---|---|
| Enqome GmbH | having right to sign | 12 Jan 2022 | - |
| GCB Suisse AG | Mitglied des Verwaltungsrates | 30 Jan 2017 | - |
| K2NE GmbH | president of the management | 24 Oct 2017 | 04 Feb 2019 |
| 1. Capana Swiss AG | Präsident des Verwaltungsrates | 07 Jan 2011 | - |
| APCENTRA CONSULTING AG | member of the board of directors | 14 Dec 2012 | - |
| KundenMarketing GmbH | manager | 23 Sep 2010 | 26 Feb 2014 |
| K2NE GmbH | manager | 04 Feb 2019 | - |
| BanskoChem Polymers AG in Liquidation | member of the board of directors | 27 Feb 2017 | 21 Jul 2020 |
| AURUM CONSULTING GMBH, Nürnberg, Zweigniederlassung Baar | having right to sign | 27 May 2016 | - |
| PRISMATek Pharma AG | manager | 09 Mar 2017 | 16 Mar 2018 |
| Securepoint Schweiz GmbH | manager | 02 Apr 2019 | - |
| Sonuva AG | member of the board of directors | 07 Oct 2015 | - |
| offinea AG | president of the board of directors | 20 Jan 2014 | 20 Aug 2019 |
| Orthos AG | manager | 09 Mar 2012 | - |
| Swiss Global Projects AG | member of the board of directors | 10 Dec 2009 | 20 Jul 2011 |
| Swiss Global Projects AG | member of the board of directors | 20 Jul 2011 | - |
| VEMI AG in Liquidation | member of the board of directors | 16 Feb 2015 | 26 Jan 2018 |
| WAM Trading & Publishing GmbH | manager partner | 17 Dec 2014 | 10 Apr 2019 |
| WAM Trading & Publishing GmbH | partner and manager | 10 Apr 2019 | - |
| Utopia Music AG | member of the board of directors | 18 May 2010 | 26 Aug 2016 |
| Nouvellune GmbH | partner and manager | 18 Oct 2007 | 25 Aug 2017 |
| Ottoman Strategy Holdings (Suisse) SA | member of the board of directors | 13 Aug 2014 | 03 May 2018 |
| Original Automotive Group GmbH | having right to sign | 25 Aug 2020 | - |
| Pascal Uter IT-Dienstleistungen & Co KmG | manager | 04 Sep 2020 | - |
| PDFC Consulting GmbH in Liquidation | manager | 27 Jun 2019 | 12 Sep 2019 |
| Pink Dreams GmbH | manager | 02 Aug 2013 | 22 Oct 2013 |
| POS Solutions GmbH | manager partner | 03 Feb 2014 | 15 Jul 2016 |
| POS Solutions GmbH | president of the management | 15 Jul 2016 | - |
| PRACHT SCHWEIZ GMBH in Liquidation | manager | 18 Nov 2009 | 07 Sep 2018 |
| PRACHT SCHWEIZ GMBH in Liquidation | manager | 07 Sep 2018 | 01 May 2019 |
| PRACHT SCHWEIZ GMBH in Liquidation | manager+liquidator | 01 May 2019 | - |
| PRISMATek Pharma AG | member of the board of directors | 16 Mar 2018 | - |
| ProbioNet GmbH | partner and manager | 15 Sep 2017 | - |
| Productivity Engineering Suisse GmbH | president of the management | 19 Feb 2014 | - |
| Radiant Systems GmbH in Liquidation | manager | 23 Dec 2015 | 16 Mar 2018 |
| REDOB GmbH | manager | 04 Aug 2017 | - |
| Rosenmeier Real Estate GmbH | having right to sign | 25 Jan 2021 | - |
| RS Autoline GmbH | manager | 03 Jun 2019 | - |
| Solvians Switzerland AG | member of the board of directors | 28 Dec 2010 | 15 May 2015 |
| Solvians Switzerland AG | member of the board of directors | 21 Mar 2017 | - |
| SWISSO AG in Liquidation | member of the board of directors | 31 Jul 2015 | 27 Mar 2019 |
| SWISSO AG in Liquidation | liquidator | 27 Mar 2019 | - |
| T4C GmbH in Liquidation | manager | 07 Jun 2011 | 21 Feb 2017 |
| T & V Foods GmbH in Liquidation | manager | 21 Feb 2013 | 31 Jan 2018 |
| ATAP-Transfers.com AG in Liquidation | member of the board of directors | 15 Oct 2009 | 09 Dec 2016 |
| companyplace.ch AG | manager | 18 Jun 2014 | 16 Dec 2015 |
| Union Trans Resources AG | member of the board of directors | 16 Dec 2014 | 22 Jun 2017 |
| ISEC7 Suisse GmbH in Liquidation | Geschäftsführer | - | - |
| Rayy Trading GmbH | manager | 09 Apr 2018 | - |
| Geer GmbH | having right to sign | 22 Oct 2021 | 01 Feb 2022 |
| WAM Trading & Publishing GmbH | manager | 05 Jun 2013 | 17 Dec 2014 |
| Jaydisc GmbH in Liquidation | manager | 25 Oct 2011 | 04 May 2015 |
| Jaydisc GmbH in Liquidation | liquidator manager | 04 May 2015 | 09 Mar 2016 |
| Brain Trust Consulting GmbH | having right to sign | 15 Jul 2021 | - |
| Arta Trade and Invest AG | member of the board of directors | 01 Feb 2011 | - |
| Demifloor GmbH in Liquidation | manager | 12 Dec 2011 | 04 Apr 2014 |
| HeadStart Holding GmbH | manager | 23 Mar 2018 | 18 Nov 2020 |
| HeadStart Management Holding GmbH | manager | 23 Mar 2018 | 18 Nov 2020 |
| HeadStart MOC GmbH | manager | 22 May 2018 | 18 Nov 2020 |
| Kenaz GmbH | manager | 10 Jul 2012 | - |
| Asul Holding GmbH | president of the management | 31 May 2019 | - |
| Altai Advisors AG | member of the board of directors | 23 Dec 2013 | 05 Dec 2017 |
| GW&P AG Compliance Services | member of the board of directors | 20 Nov 2015 | - |
| Global Financial Advisor Network (Switzerland) GmbH | manager | 20 Feb 2014 | 26 Jun 2015 |
| Ionitec International AG in Liquidation | president of the board of directors | 20 Jul 2010 | 27 May 2014 |
| Cucuyo AG | Mitglied | 09 Jul 2020 | 19 Jul 2021 |
| DUAG Dienstleistungszentrale und Unternehmensberatung AG | Mitglied des Verwaltungsrates | - | - |
| SENETIC AG | director | 22 Apr 2015 | 03 Jun 2016 |
| MORGENSTERN GROUP AG HOLDING LIMITED, London, Zweigniederlassung Baar | having right to sign | 06 Jun 2016 | 22 Dec 2017 |
| Multiplier Technologies Switzerland AG | member of the board of directors | 03 Dec 2021 | - |
| HeadStart OC GmbH | manager | 22 May 2018 | 18 Nov 2020 |
| ISEC7 Suisse GmbH in Liquidation | Geschäftsführer+Liquidator | - | - |
| SMM Engineering AG | member of the board of directors | 21 Sep 2009 | 08 Jun 2012 |
| SMM Engineering AG | member of the board of directors | 08 Jun 2012 | 29 Dec 2016 |
| Staufenbiel Modellbau Schweiz GmbH in Liquidation | manager | 21 Mar 2013 | 08 Jun 2021 |
| Staufenbiel Modellbau Schweiz GmbH in Liquidation | manager liquidator | 08 Jun 2021 | - |
| Swiss Premium Solutions GmbH | manager | 31 Jan 2019 | - |
| Tharros Investment AG | member of the board of directors | 05 Mar 2019 | - |
| TH Swiss AG | member of the board of directors | 06 Mar 2015 | - |
| M253 GmbH | having right to sign | 21 Dec 2021 | - |
| offinea AG | member of the board of directors | 20 Aug 2019 | 14 Jul 2020 |
| onOffice Swiss AG | member of the board of directors | 16 Dec 2020 | - |
| Interdom GmbH in Liquidation | manager | 24 Nov 2011 | 14 Feb 2012 |
| iCare Solutions AG | member of the board of directors | 05 Jul 2021 | - |
| Harvest & von Melle AG | member of the board of directors | 01 Jul 2021 | - |
| BERG Medien AG | member of the board of directors | 22 Apr 2021 | - |
| BANNEC Luxury Products GmbH in Liquidation | manager | 20 Feb 2013 | 12 Oct 2017 |
| Brain Trust Consulting GmbH | partner and manager | 14 Jun 2021 | 15 Jul 2021 |
| Ichiban Consulting GmbH | having right to sign | 09 Sep 2021 | 23 May 2023 |
| AtropaSwiss GmbH | manager | 17 Dec 2014 | 22 Sep 2015 |
| K3 Telecom AG in Liquidation | member of the board of directors | 18 Dec 2014 | 30 Jun 2023 |
| Citrus Station International AG | member of the board of directors | 18 Oct 2019 | 30 Mar 2023 |
| GL Net GmbH | manager | 26 Apr 2013 | - |
| companyplace.ch AG | member of the board of directors | 16 Dec 2015 | - |
| Amodi Software GmbH | manager | 12 Jun 2019 | - |
| GW&P AG Financial Services Advisory | member of the board of directors | 20 Feb 2013 | - |
| Global Sourcing Professional GmbH in Liquidation | manager | 17 Mar 2017 | 05 Aug 2022 |
| iHold AG | member of the board of directors | 06 Oct 2010 | 22 Sep 2022 |
| Capana Swiss Advisors AG | president of the board of directors | 07 Jan 2011 | 12 Jul 2019 |
| Allodium SA | member of the board of directors | 20 Apr 2016 | 03 May 2018 |
Data source: Central Business Name Index (Zefix)·Swiss Code of Obligations (Obligationenrecht, OR)·Learn more →