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Adalbert Lechner, Zug, Switzerland

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10 Mar 2022
Reg­is­tra­tion · Managing Director: Adalbert Lechner · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose · Sub­sidiary
18 Oct 2022
Managing Director: Michal Spiller · No longer Managing Director: Adalbert Lechner
16 Nov 2017
Managing Director: Adalbert Lechner · Share­holder agreement · Corporate Purpose
27 Dec 2022
Chair of the board: Adalbert Lechner · No longer Chair of the board: Dieter Weisskopf
7 May 2021
Reg­is­tra­tion · Fully liable partner: Adalbert Lechner · Address
7 Sept 2023
Director: Martin Andreas Hug, Adalbert Lechner, Alain Germiquet · No longer Director (10) · No longer Secretary (4) · Secretary: TMF Corporate Administration Services Ltd.  …
3 Apr 2023
Director: Adalbert Lechner
11 Mar 2023
Member of the Supervisory Board: Adalbert Lechner, Guido Steiner, Daniel Studer · No longer Member of the Supervisory Board: Martin Hug · Capital: €4,500,000
22 Oct 2022
Member of the Supervisory Board: Adalbert Lechner, Daniel Studer · No longer Member of the Supervisory Board: Dieter Weisskopf · Capital: €4,500,000
23 Feb 2017
Member of the Supervisory Board: Martin Hug, Adalbert Lechner, Dieter Weisskopf · No longer Member of the Supervisory Board: Uwe Sommer · Capital: €4,500,000
20 Jan 2012 as Lindt & Sprüngli (Austria) Gesell-
Member of the Supervisory Board (6)
4 Jan 2012
Member of the Supervisory Board (6) · Capital: €4,500,000
25 Nov 2009 as Lindt & Sprüngli (Austria) Gesell-
No longer Officer: Martin Renz · No longer Member of the Supervisory Board (6)
10 Nov 2009
No longer Officer: Martin Renz · No longer Member of the Supervisory Board (6) · Capital: €4,500,000
2 Jun 2004
Managing Director: Thomas Krennbauer · Member of the Supervisory Board: Adalbert Lechner · No longer Managing Director: Adalbert Lechner · No longer Supervisor: Rudolf Müller · Capital: €4,500,000
2 Jun 2004
Managing Director: Thomas Krennbauer · Member of the Supervisory Board: Adalbert Lechner · No longer Managing Director: Adalbert Lechner · No longer Member of the Supervisory Board: Rudolf Müller
15 Oct 2003
Managing Director: Adalbert Lechner · Member of the Supervisory Board: Hansjürg Klingler · No longer Managing Director: Jacques Amey · No longer Supervisor: Adalbert Lechner · Capital: €4,500,000
15 Oct 2003
Managing Director: Adalbert Lechner · Member of the Supervisory Board: Hansjürg Klingler · No longer Managing Director: Jacques Amey · No longer Member of the Supervisory Board: Adalbert Lechner
28 Aug 2001
Managing Director: Jaques Amey · Member of the Supervisory Board: Adalbert Lechner, Uwe Sommer · No longer Managing Director: Fredrik Elmberg · No longer Supervisor: Ernst Tanner · Capital: 60M ATS
28 Aug 2001
Managing Director: Jaques Amey · Member of the Supervisory Board: Adalbert Lechner, Uwe Sommer · No longer Managing Director: Fredrik Elmberg · No longer Member of the Supervisory Board: Ernst Tanner
9 Oct 1997
Managing Director: Fredrik Elmberg · No longer Managing Director: Adalbert Lechner · Capital: 60M ATS
10 Apr 1997
No longer Officer: Luzius R. Sprüngli · Capital: 60M ATS
27 Jul 1994
Managing Director: Adalbert Lechner, Ernst Tanner · Address · Capital: 2,000,000 ATS · Seat: Vienna, Austria
8 Jun 1994
Managing Director (4) · Capital: 2,000,000 ATS
4 Jan 1994 as Lindt & Sprüngli (Austria) Gesell- schaft mbH
Reg­is­tra­tion: 22/12/1993 · MD: Adalbert Lechner · SH (1) · SH: Chocoladenfabriken Lindt & Sprüngli AG · Address · Deadline for annual balance: 31.12. · Capital: 2,000,000 ATS …
10 Mar 2017
Chair of the board: Dieter Weisskopf · Officer: Jennifer Picenoni · No longer Chair of the board: Ernst Tanner · No longer CEO: Ernst Tanner · Member of the board (5)
5 Dec 2012
Member of the board: Antonio Bulgheroni · No longer Director: Hans Jürg Klingler · No longer Officer: Susanna M. Wharton · Dismissed: Susanna M. Wharton · Officer (5)
4 Apr 2023
Member of the board: Adalbert Lechner, Guido Rudolf Steiner, Daniel A. Studer
27 Dec 2022
Chair of the board: Adalbert Lechner · No longer Chair of the board: Dieter Weisskopf

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