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Loyalty Gift Card GmbH - Hauptplatz 32, 2100, Korneuburg, AUT, Austria
Company Information
- Company registration number
- 284243f
- Company Status
- CLOSED
- Country
- Austria
- Registered Address
- Hauptplatz 32
- 2100
- Korneuburg
- AUT Hauptplatz 32, 2100, Korneuburg, AUT AT
Management
- Managing Directors
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Franz Hediger (GESCHÄFTSFÜHRER/IN (handelsrechtlich))
Ebnetstraße 14, 8810, Horgen, CHE -
Urs Eng (GESCHÄFTSFÜHRER/IN (handelsrechtlich))
Hubelstrasse 20, 4522, Rüttenen, CHE -
Didier Müller (GESCHÄFTSFÜHRER/IN (handelsrechtlich))
Schwändistraße 7, 8157, Dielsdorf, CHE
Company Details
- Type of Business
- Gesellschaft mit beschränkter Haftung
- Incorporated
- 2006-11-07
- Activity
- Kundenmanagement
Ownership
- Shareholders
- Sanavena GmbH (35000 EUR, 100%) Florastrasse 13 8800 Thalwil CHE
- Share Capital
- 35000 EUR
Jurisdiction Particularities
- Additional Status Details
- gelöscht
- Court
- Handelsgericht Wien
- Previous Names
- Loyalty Services Austria GmbH
- Phone
- 01 505 49 77
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Loyalty Gift Card GmbH Company Description
- Loyalty Gift Card GmbH is a Gesellschaft mit beschränkter Haftung registered in Austria with the Company reg no FN 284243 f. Its current trading status is "closed". It was registered 2006-11-07. It was previously called Loyalty Services Austria GmbH. The declared activity is Kundenmanagement. The managing director is Franz Hediger,Urs Eng,Didier Müller.It can be contacted at Hauptplatz 32 by phone on 01 505 49 77 .
Get Loyalty Gift Card GmbH Register ReportAnnual AccountsArticles of AssociationCredit Report by KSV1870Credit Check by KSV1870
You are here: Loyalty Gift Card Gmbh - Hauptplatz 32, 2100, Korneuburg, AUT, Austria
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Announcements from the Firmenbuch
- 2020-08-06 Striking off
- Die Firma mit der offiziellen Registernummer *f wurde aus dem Firmenbuch gelöscht. Diese Bekanntmachung wurde im Firmenbuch mit der Vollzugsnummer * und Typ Löschung am *-*-* eingetragen.
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Loyalty Gift Card GmbH
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Articles of Association
Founding documents
Credit Report by KSV1870
Official credit data
Credit Check by KSV1870
Brief credit details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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2017-04-05 - Beschluss d. Gesellschafter
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2017-03-29 - Musterzeichnung
keyboard_arrow_right 2016
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2016-05-20 - Musterzeichnung
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2016-05-11 - Antrag
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2016-05-12 - Musterzeichnung
keyboard_arrow_right 2015
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2015-02-11 - Protokoll d. Generalversammlung
keyboard_arrow_right 2013
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2013-08-28 - Protokoll d. Generalversammlung
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2013-08-28 - Musterzeichnung
keyboard_arrow_right 2011
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2011-07-19 - Musterzeichnung
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2011-07-19 - Beschluss
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2011-07-19 - Abtretungsvertrag
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2011-07-19 - Beschluss d. Gesellschafter
keyboard_arrow_right 2009
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2009-07-16 - Antrag
keyboard_arrow_right 2008
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2008-03-31 - Abtretungsvertrag
keyboard_arrow_right 2007
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2007-04-18 - Beschluss d. Gesellschafter
keyboard_arrow_right 2006
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2006-09-06 - Beschluss d. Gesellschafter
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2006-09-06 - Musterzeichnung
