Frank Lukas
Zwitserland
Verwante bedrijven
| Naam van het bedrijf | Rol in het bedrijf | Benoemd op | Ontslag genomen op |
|---|---|---|---|
| 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 okt 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 mei 2016 | - |
| PRISMATek Pharma AG | manager | 09 mrt 2017 | 16 mrt 2018 |
| Securepoint Schweiz GmbH | manager | 02 apr 2019 | - |
| Sonuva AG | member of the board of directors | 07 okt 2015 | - |
| offinea AG | president of the board of directors | 20 jan 2014 | 20 aug 2019 |
| Orthos AG | manager | 09 mrt 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 mei 2010 | 26 aug 2016 |
| Nouvellune GmbH | partner and manager | 18 okt 2007 | 25 aug 2017 |
| Ottoman Strategy Holdings (Suisse) SA | member of the board of directors | 13 aug 2014 | 03 mei 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 okt 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 mei 2019 |
| PRACHT SCHWEIZ GMBH in Liquidation | manager+liquidator | 01 mei 2019 | - |
| PRISMATek Pharma AG | member of the board of directors | 16 mrt 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 mrt 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 mei 2015 |
| Solvians Switzerland AG | member of the board of directors | 21 mrt 2017 | - |
| SWISSO AG in Liquidation | member of the board of directors | 31 jul 2015 | 27 mrt 2019 |
| SWISSO AG in Liquidation | liquidator | 27 mrt 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 okt 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 okt 2021 | 01 feb 2022 |
| WAM Trading & Publishing GmbH | manager | 05 jun 2013 | 17 dec 2014 |
| Jaydisc GmbH in Liquidation | manager | 25 okt 2011 | 04 mei 2015 |
| Jaydisc GmbH in Liquidation | liquidator manager | 04 mei 2015 | 09 mrt 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 mrt 2018 | 18 nov 2020 |
| HeadStart Management Holding GmbH | manager | 23 mrt 2018 | 18 nov 2020 |
| HeadStart MOC GmbH | manager | 22 mei 2018 | 18 nov 2020 |
| Kenaz GmbH | manager | 10 jul 2012 | - |
| Asul Holding GmbH | president of the management | 31 mei 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 mei 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 mei 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 mrt 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 mrt 2019 | - |
| TH Swiss AG | member of the board of directors | 06 mrt 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 okt 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 mei 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 okt 2019 | 30 mrt 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 mrt 2017 | 05 aug 2022 |
| iHold AG | member of the board of directors | 06 okt 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 mei 2018 |
Gegevensbron: Centraal Register van Bedrijfsnamen (Zefix)·Zwitsers Verbintenissenrecht (Obligationenrecht, OR)·Meer informatie →