Frank Lukas
Suisse
Sociétés apparentées
| Nom de la société | Rôle dans l'entreprise | Nommé le | Démissionné le |
|---|---|---|---|
| Enqome GmbH | having right to sign | 12 janv. 2022 | - |
| GCB Suisse AG | Mitglied des Verwaltungsrates | 30 janv. 2017 | - |
| K2NE GmbH | president of the management | 24 oct. 2017 | 04 févr. 2019 |
| 1. Capana Swiss AG | Präsident des Verwaltungsrates | 07 janv. 2011 | - |
| APCENTRA CONSULTING AG | member of the board of directors | 14 déc. 2012 | - |
| KundenMarketing GmbH | manager | 23 sept. 2010 | 26 févr. 2014 |
| K2NE GmbH | manager | 04 févr. 2019 | - |
| BanskoChem Polymers AG in Liquidation | member of the board of directors | 27 févr. 2017 | 21 juil. 2020 |
| AURUM CONSULTING GMBH, Nürnberg, Zweigniederlassung Baar | having right to sign | 27 mai 2016 | - |
| PRISMATek Pharma AG | manager | 09 mars 2017 | 16 mars 2018 |
| Securepoint Schweiz GmbH | manager | 02 avr. 2019 | - |
| Sonuva AG | member of the board of directors | 07 oct. 2015 | - |
| offinea AG | president of the board of directors | 20 janv. 2014 | 20 août 2019 |
| Orthos AG | manager | 09 mars 2012 | - |
| Swiss Global Projects AG | member of the board of directors | 10 déc. 2009 | 20 juil. 2011 |
| Swiss Global Projects AG | member of the board of directors | 20 juil. 2011 | - |
| VEMI AG in Liquidation | member of the board of directors | 16 févr. 2015 | 26 janv. 2018 |
| WAM Trading & Publishing GmbH | manager partner | 17 déc. 2014 | 10 avr. 2019 |
| WAM Trading & Publishing GmbH | partner and manager | 10 avr. 2019 | - |
| Utopia Music AG | member of the board of directors | 18 mai 2010 | 26 août 2016 |
| Nouvellune GmbH | partner and manager | 18 oct. 2007 | 25 août 2017 |
| Ottoman Strategy Holdings (Suisse) SA | member of the board of directors | 13 août 2014 | 03 mai 2018 |
| Original Automotive Group GmbH | having right to sign | 25 août 2020 | - |
| Pascal Uter IT-Dienstleistungen & Co KmG | manager | 04 sept. 2020 | - |
| PDFC Consulting GmbH in Liquidation | manager | 27 juin 2019 | 12 sept. 2019 |
| Pink Dreams GmbH | manager | 02 août 2013 | 22 oct. 2013 |
| POS Solutions GmbH | manager partner | 03 févr. 2014 | 15 juil. 2016 |
| POS Solutions GmbH | president of the management | 15 juil. 2016 | - |
| PRACHT SCHWEIZ GMBH in Liquidation | manager | 18 nov. 2009 | 07 sept. 2018 |
| PRACHT SCHWEIZ GMBH in Liquidation | manager | 07 sept. 2018 | 01 mai 2019 |
| PRACHT SCHWEIZ GMBH in Liquidation | manager+liquidator | 01 mai 2019 | - |
| PRISMATek Pharma AG | member of the board of directors | 16 mars 2018 | - |
| ProbioNet GmbH | partner and manager | 15 sept. 2017 | - |
| Productivity Engineering Suisse GmbH | president of the management | 19 févr. 2014 | - |
| Radiant Systems GmbH in Liquidation | manager | 23 déc. 2015 | 16 mars 2018 |
| REDOB GmbH | manager | 04 août 2017 | - |
| Rosenmeier Real Estate GmbH | having right to sign | 25 janv. 2021 | - |
| RS Autoline GmbH | manager | 03 juin 2019 | - |
| Solvians Switzerland AG | member of the board of directors | 28 déc. 2010 | 15 mai 2015 |
| Solvians Switzerland AG | member of the board of directors | 21 mars 2017 | - |
| SWISSO AG in Liquidation | member of the board of directors | 31 juil. 2015 | 27 mars 2019 |
| SWISSO AG in Liquidation | liquidator | 27 mars 2019 | - |
| T4C GmbH in Liquidation | manager | 07 juin 2011 | 21 févr. 2017 |
| T & V Foods GmbH in Liquidation | manager | 21 févr. 2013 | 31 janv. 2018 |
| ATAP-Transfers.com AG in Liquidation | member of the board of directors | 15 oct. 2009 | 09 déc. 2016 |
| companyplace.ch AG | manager | 18 juin 2014 | 16 déc. 2015 |
| Union Trans Resources AG | member of the board of directors | 16 déc. 2014 | 22 juin 2017 |
| ISEC7 Suisse GmbH in Liquidation | Geschäftsführer | - | - |
| Rayy Trading GmbH | manager | 09 avr. 2018 | - |
| Geer GmbH | having right to sign | 22 oct. 2021 | 01 févr. 2022 |
| WAM Trading & Publishing GmbH | manager | 05 juin 2013 | 17 déc. 2014 |
| Jaydisc GmbH in Liquidation | manager | 25 oct. 2011 | 04 mai 2015 |
| Jaydisc GmbH in Liquidation | liquidator manager | 04 mai 2015 | 09 mars 2016 |
| Brain Trust Consulting GmbH | having right to sign | 15 juil. 2021 | - |
| Arta Trade and Invest AG | member of the board of directors | 01 févr. 2011 | - |
| Demifloor GmbH in Liquidation | manager | 12 déc. 2011 | 04 avr. 2014 |
| HeadStart Holding GmbH | manager | 23 mars 2018 | 18 nov. 2020 |
| HeadStart Management Holding GmbH | manager | 23 mars 2018 | 18 nov. 2020 |
| HeadStart MOC GmbH | manager | 22 mai 2018 | 18 nov. 2020 |
| Kenaz GmbH | manager | 10 juil. 2012 | - |
| Asul Holding GmbH | president of the management | 31 mai 2019 | - |
| Altai Advisors AG | member of the board of directors | 23 déc. 2013 | 05 déc. 2017 |
| GW&P AG Compliance Services | member of the board of directors | 20 nov. 2015 | - |
| Global Financial Advisor Network (Switzerland) GmbH | manager | 20 févr. 2014 | 26 juin 2015 |
| Ionitec International AG in Liquidation | president of the board of directors | 20 juil. 2010 | 27 mai 2014 |
| Cucuyo AG | Mitglied | 09 juil. 2020 | 19 juil. 2021 |
| DUAG Dienstleistungszentrale und Unternehmensberatung AG | Mitglied des Verwaltungsrates | - | - |
| SENETIC AG | director | 22 avr. 2015 | 03 juin 2016 |
| MORGENSTERN GROUP AG HOLDING LIMITED, London, Zweigniederlassung Baar | having right to sign | 06 juin 2016 | 22 déc. 2017 |
| Multiplier Technologies Switzerland AG | member of the board of directors | 03 déc. 2021 | - |
| HeadStart OC GmbH | manager | 22 mai 2018 | 18 nov. 2020 |
| ISEC7 Suisse GmbH in Liquidation | Geschäftsführer+Liquidator | - | - |
| SMM Engineering AG | member of the board of directors | 21 sept. 2009 | 08 juin 2012 |
| SMM Engineering AG | member of the board of directors | 08 juin 2012 | 29 déc. 2016 |
| Staufenbiel Modellbau Schweiz GmbH in Liquidation | manager | 21 mars 2013 | 08 juin 2021 |
| Staufenbiel Modellbau Schweiz GmbH in Liquidation | manager liquidator | 08 juin 2021 | - |
| Swiss Premium Solutions GmbH | manager | 31 janv. 2019 | - |
| Tharros Investment AG | member of the board of directors | 05 mars 2019 | - |
| TH Swiss AG | member of the board of directors | 06 mars 2015 | - |
| M253 GmbH | having right to sign | 21 déc. 2021 | - |
| offinea AG | member of the board of directors | 20 août 2019 | 14 juil. 2020 |
| onOffice Swiss AG | member of the board of directors | 16 déc. 2020 | - |
| Interdom GmbH in Liquidation | manager | 24 nov. 2011 | 14 févr. 2012 |
| iCare Solutions AG | member of the board of directors | 05 juil. 2021 | - |
| Harvest & von Melle AG | member of the board of directors | 01 juil. 2021 | - |
| BERG Medien AG | member of the board of directors | 22 avr. 2021 | - |
| BANNEC Luxury Products GmbH in Liquidation | manager | 20 févr. 2013 | 12 oct. 2017 |
| Brain Trust Consulting GmbH | partner and manager | 14 juin 2021 | 15 juil. 2021 |
| Ichiban Consulting GmbH | having right to sign | 09 sept. 2021 | 23 mai 2023 |
| AtropaSwiss GmbH | manager | 17 déc. 2014 | 22 sept. 2015 |
| K3 Telecom AG in Liquidation | member of the board of directors | 18 déc. 2014 | 30 juin 2023 |
| Citrus Station International AG | member of the board of directors | 18 oct. 2019 | 30 mars 2023 |
| GL Net GmbH | manager | 26 avr. 2013 | - |
| companyplace.ch AG | member of the board of directors | 16 déc. 2015 | - |
| Amodi Software GmbH | manager | 12 juin 2019 | - |
| GW&P AG Financial Services Advisory | member of the board of directors | 20 févr. 2013 | - |
| Global Sourcing Professional GmbH in Liquidation | manager | 17 mars 2017 | 05 août 2022 |
| iHold AG | member of the board of directors | 06 oct. 2010 | 22 sept. 2022 |
| Capana Swiss Advisors AG | president of the board of directors | 07 janv. 2011 | 12 juil. 2019 |
| Allodium SA | member of the board of directors | 20 avr. 2016 | 03 mai 2018 |
Source de données: Index central des raisons de commerce (Zefix)·Code des obligations suisse (Obligationenrecht, OR)·En savoir plus →