CARIBBEAN HOTELS AGENCY GmbH
limited liability companyDeleted
Company Overview
Swiss UID, VAT number:
CHE-100.554.799
Date of incorporation:
10/15/1999
Location:
Zug
Office:
Zug
Legal Form:
limited liability company
Capital:
CHF 100'000.00
Previous Company Names
- CARIBBEAN HOTELS AGENCY SA
- (CARIBBEAN HOTELS AGENCY AG) (CARIBBEAN HOTELS AGENCY Ltd)
Management
Grubarges Inversion Hotelera SL
Palma, ES
Llc member
Ingmarus Snijders
Zollikon
Chairperson of the management board
Individual signing authority
Antonia Barcelo Tous
Palma, ES
Member of the executive board
Individual signing authority
Vicente Fenollar Molina
Palma, ES
Member of the executive board
Individual signing authority
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Address & Locations
Primary Address
c/o Bratschi AG, Zweigniederlassung Zug
Gubelstrasse 11
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4870 | 18.03.2024 | 57 | 21.03.2024 | 1005991300 |
| 2 | 7555 | 20.05.2022 | 101 | 25.05.2022 | 1005481660 |
| 3 | 11142 | 02.08.2019 | 150 | 07.08.2019 | 1004691198 |
Company Purpose
Erbringung von Dienstleistungen auf dem Gebiete des Fremdenverkehrs insbesondere Vermittlung von Hotelangeboten in Mittel- und Südamerika insbesondere im karibischen Raum; kann Immobilien erwerben, sich an anderen Unternehmen beteiligen sowie immaterielle Güterrechte erwerben, veräussern und verwalten