# Doble B GmbH in Liquidation

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/doble-b-gmbh-in-liquidation/32691

## Registry facts

- UID: CHE-113.866.067
- Status: deleted
- Legal form: limited liability company
- Registered: 2007-10-15
- Address: c/o QUADRIS PARTNER AG Industriestrasse 7 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 492'000.00

## Purpose

Erwerben, Halten und Verwalten von Beteiligungen in anderen Gesellschaften und Unternehmen, insbesondere in solchen, welche im Solarenergiegeschäft tätig sind; kann sich an anderen Unternehmen beteiligen, Vertretungen übernehmen, Grundstücke erwerben, halten und verkaufen, direkte und indirekte Finanzierungen vornehmen, Sicherheiten jeglicher Art eingehen sowie Garantien und Bürgschaften für verbundene Unternehmen und Dritte eingehen

## Previous names

- Doble B GmbH
- (Doble B S.à.r.l.) (Doble Ltd. liab. Co.)

## Registered officers

- Francisco Bru Arce — member of the executive board — joint signing authority (any two to sign)
- Luis Bononato Agullo — member of the executive board — joint signing authority (any two to sign)
- Michèle Nef — member of the executive board — joint signing authority (any two to sign)
- Inversiones Alhambra GmbH — LLC member
- Bruscot GmbH — LLC member
- René Sigrist — member of the executive board — joint signing authority (any two to sign)
- Francesco Castellazzi — chairperson of the management board — joint signing authority (any two to sign)
- Quadris AG — liquidator
- Robin Bolli — member of the executive board LLC member — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Luca Castellazzi — member of the executive board — joint signing authority (any two to sign)
- Inversiones Alhambra GmbH — LLC member — without signing authority
- Bruscot GmbH — LLC member — without signing authority
- Francesco Castellazzi — chairperson of the management board — joint signing authority (any two to sign)

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