Frank Lukas
Szwajcaria
Firmy powiązane
| Nazwa firmy | Rola w przedsiębiorstwie | Powołany na | Odszedł w dniu |
|---|---|---|---|
| Enqome GmbH | having right to sign | 12 sty 2022 | - |
| GCB Suisse AG | Mitglied des Verwaltungsrates | 30 sty 2017 | - |
| K2NE GmbH | president of the management | 24 paź 2017 | 04 lut 2019 |
| 1. Capana Swiss AG | Präsident des Verwaltungsrates | 07 sty 2011 | - |
| APCENTRA CONSULTING AG | member of the board of directors | 14 gru 2012 | - |
| KundenMarketing GmbH | manager | 23 wrz 2010 | 26 lut 2014 |
| K2NE GmbH | manager | 04 lut 2019 | - |
| BanskoChem Polymers AG in Liquidation | member of the board of directors | 27 lut 2017 | 21 lip 2020 |
| AURUM CONSULTING GMBH, Nürnberg, Zweigniederlassung Baar | having right to sign | 27 maj 2016 | - |
| PRISMATek Pharma AG | manager | 09 mar 2017 | 16 mar 2018 |
| Securepoint Schweiz GmbH | manager | 02 kwi 2019 | - |
| Sonuva AG | member of the board of directors | 07 paź 2015 | - |
| offinea AG | president of the board of directors | 20 sty 2014 | 20 sie 2019 |
| Orthos AG | manager | 09 mar 2012 | - |
| Swiss Global Projects AG | member of the board of directors | 10 gru 2009 | 20 lip 2011 |
| Swiss Global Projects AG | member of the board of directors | 20 lip 2011 | - |
| VEMI AG in Liquidation | member of the board of directors | 16 lut 2015 | 26 sty 2018 |
| WAM Trading & Publishing GmbH | manager partner | 17 gru 2014 | 10 kwi 2019 |
| WAM Trading & Publishing GmbH | partner and manager | 10 kwi 2019 | - |
| Utopia Music AG | member of the board of directors | 18 maj 2010 | 26 sie 2016 |
| Nouvellune GmbH | partner and manager | 18 paź 2007 | 25 sie 2017 |
| Ottoman Strategy Holdings (Suisse) SA | member of the board of directors | 13 sie 2014 | 03 maj 2018 |
| Original Automotive Group GmbH | having right to sign | 25 sie 2020 | - |
| Pascal Uter IT-Dienstleistungen & Co KmG | manager | 04 wrz 2020 | - |
| PDFC Consulting GmbH in Liquidation | manager | 27 cze 2019 | 12 wrz 2019 |
| Pink Dreams GmbH | manager | 02 sie 2013 | 22 paź 2013 |
| POS Solutions GmbH | manager partner | 03 lut 2014 | 15 lip 2016 |
| POS Solutions GmbH | president of the management | 15 lip 2016 | - |
| PRACHT SCHWEIZ GMBH in Liquidation | manager | 18 lis 2009 | 07 wrz 2018 |
| PRACHT SCHWEIZ GMBH in Liquidation | manager | 07 wrz 2018 | 01 maj 2019 |
| PRACHT SCHWEIZ GMBH in Liquidation | manager+liquidator | 01 maj 2019 | - |
| PRISMATek Pharma AG | member of the board of directors | 16 mar 2018 | - |
| ProbioNet GmbH | partner and manager | 15 wrz 2017 | - |
| Productivity Engineering Suisse GmbH | president of the management | 19 lut 2014 | - |
| Radiant Systems GmbH in Liquidation | manager | 23 gru 2015 | 16 mar 2018 |
| REDOB GmbH | manager | 04 sie 2017 | - |
| Rosenmeier Real Estate GmbH | having right to sign | 25 sty 2021 | - |
| RS Autoline GmbH | manager | 03 cze 2019 | - |
| Solvians Switzerland AG | member of the board of directors | 28 gru 2010 | 15 maj 2015 |
| Solvians Switzerland AG | member of the board of directors | 21 mar 2017 | - |
| SWISSO AG in Liquidation | member of the board of directors | 31 lip 2015 | 27 mar 2019 |
| SWISSO AG in Liquidation | liquidator | 27 mar 2019 | - |
| T4C GmbH in Liquidation | manager | 07 cze 2011 | 21 lut 2017 |
| T & V Foods GmbH in Liquidation | manager | 21 lut 2013 | 31 sty 2018 |
| ATAP-Transfers.com AG in Liquidation | member of the board of directors | 15 paź 2009 | 09 gru 2016 |
| companyplace.ch AG | manager | 18 cze 2014 | 16 gru 2015 |
| Union Trans Resources AG | member of the board of directors | 16 gru 2014 | 22 cze 2017 |
| ISEC7 Suisse GmbH in Liquidation | Geschäftsführer | - | - |
| Rayy Trading GmbH | manager | 09 kwi 2018 | - |
| Geer GmbH | having right to sign | 22 paź 2021 | 01 lut 2022 |
| WAM Trading & Publishing GmbH | manager | 05 cze 2013 | 17 gru 2014 |
| Jaydisc GmbH in Liquidation | manager | 25 paź 2011 | 04 maj 2015 |
| Jaydisc GmbH in Liquidation | liquidator manager | 04 maj 2015 | 09 mar 2016 |
| Brain Trust Consulting GmbH | having right to sign | 15 lip 2021 | - |
| Arta Trade and Invest AG | member of the board of directors | 01 lut 2011 | - |
| Demifloor GmbH in Liquidation | manager | 12 gru 2011 | 04 kwi 2014 |
| HeadStart Holding GmbH | manager | 23 mar 2018 | 18 lis 2020 |
| HeadStart Management Holding GmbH | manager | 23 mar 2018 | 18 lis 2020 |
| HeadStart MOC GmbH | manager | 22 maj 2018 | 18 lis 2020 |
| Kenaz GmbH | manager | 10 lip 2012 | - |
| Asul Holding GmbH | president of the management | 31 maj 2019 | - |
| Altai Advisors AG | member of the board of directors | 23 gru 2013 | 05 gru 2017 |
| GW&P AG Compliance Services | member of the board of directors | 20 lis 2015 | - |
| Global Financial Advisor Network (Switzerland) GmbH | manager | 20 lut 2014 | 26 cze 2015 |
| Ionitec International AG in Liquidation | president of the board of directors | 20 lip 2010 | 27 maj 2014 |
| Cucuyo AG | Mitglied | 09 lip 2020 | 19 lip 2021 |
| DUAG Dienstleistungszentrale und Unternehmensberatung AG | Mitglied des Verwaltungsrates | - | - |
| SENETIC AG | director | 22 kwi 2015 | 03 cze 2016 |
| MORGENSTERN GROUP AG HOLDING LIMITED, London, Zweigniederlassung Baar | having right to sign | 06 cze 2016 | 22 gru 2017 |
| Multiplier Technologies Switzerland AG | member of the board of directors | 03 gru 2021 | - |
| HeadStart OC GmbH | manager | 22 maj 2018 | 18 lis 2020 |
| ISEC7 Suisse GmbH in Liquidation | Geschäftsführer+Liquidator | - | - |
| SMM Engineering AG | member of the board of directors | 21 wrz 2009 | 08 cze 2012 |
| SMM Engineering AG | member of the board of directors | 08 cze 2012 | 29 gru 2016 |
| Staufenbiel Modellbau Schweiz GmbH in Liquidation | manager | 21 mar 2013 | 08 cze 2021 |
| Staufenbiel Modellbau Schweiz GmbH in Liquidation | manager liquidator | 08 cze 2021 | - |
| Swiss Premium Solutions GmbH | manager | 31 sty 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 gru 2021 | - |
| offinea AG | member of the board of directors | 20 sie 2019 | 14 lip 2020 |
| onOffice Swiss AG | member of the board of directors | 16 gru 2020 | - |
| Interdom GmbH in Liquidation | manager | 24 lis 2011 | 14 lut 2012 |
| iCare Solutions AG | member of the board of directors | 05 lip 2021 | - |
| Harvest & von Melle AG | member of the board of directors | 01 lip 2021 | - |
| BERG Medien AG | member of the board of directors | 22 kwi 2021 | - |
| BANNEC Luxury Products GmbH in Liquidation | manager | 20 lut 2013 | 12 paź 2017 |
| Brain Trust Consulting GmbH | partner and manager | 14 cze 2021 | 15 lip 2021 |
| Ichiban Consulting GmbH | having right to sign | 09 wrz 2021 | 23 maj 2023 |
| AtropaSwiss GmbH | manager | 17 gru 2014 | 22 wrz 2015 |
| K3 Telecom AG in Liquidation | member of the board of directors | 18 gru 2014 | 30 cze 2023 |
| Citrus Station International AG | member of the board of directors | 18 paź 2019 | 30 mar 2023 |
| GL Net GmbH | manager | 26 kwi 2013 | - |
| companyplace.ch AG | member of the board of directors | 16 gru 2015 | - |
| Amodi Software GmbH | manager | 12 cze 2019 | - |
| GW&P AG Financial Services Advisory | member of the board of directors | 20 lut 2013 | - |
| Global Sourcing Professional GmbH in Liquidation | manager | 17 mar 2017 | 05 sie 2022 |
| iHold AG | member of the board of directors | 06 paź 2010 | 22 wrz 2022 |
| Capana Swiss Advisors AG | president of the board of directors | 07 sty 2011 | 12 lip 2019 |
| Allodium SA | member of the board of directors | 20 kwi 2016 | 03 maj 2018 |
Źródło danych: Centralny Indeks Nazw Firm (Zefix)·Szwajcarski Kodeks Zobowiązań (Obligationenrecht, OR)·Dowiedz się więcej →