# Europa Finance 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/europa-finance-gmbh-in-liquidation/31420

## Registry facts

- UID: CHE-113.556.017
- Status: deleted
- Legal form: limited liability company
- Registered: 2007-04-05
- Address: Poststrasse 6 6301 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 20'000.00

## Purpose

Erwerb, Verkauf, Halten und Verwalten von Beteiligungen an Unternehmungen im In- und Ausland, Finanzierung von verbundenen Unternehmen sowie Beratung und Betreuung von internationalen Vertriebsstrukturen; kann Immobilien erwerben, halten, verwalten und veräussern, Immaterialgüterrechte erwerben und verwerten sowie Tochtergesellschaften errichten

## Previous names

- Bogus Holding GmbH
- (Bogus Holding Ltd liab. Co)
- Europa Finance GmbH
- (Europa Finance Ltd liab. Co)

## Registered officers

- Giedo Mensink — member of the executive board — without signing authority
- Paul Theunissen — chairperson of the management board LLC member — individual signing authority individual signing authority
- Cees Quirijns — LLC member member of the executive board — individual signing authority individual signing authority
- Leonardus Sijbers — LLC member — without signing authority
- Sonja Berchtold — Authorized signatory — limited joint signing authority (any two to sign)
- Wouter Muller — Authorized signatory — limited joint signing authority (any two to sign)
- Hans Fraats — Authorized signatory — limited joint signing authority (any two to sign)
- Paul Theunissen — member of the executive board — joint signing authority (any two to sign)
- Angela Häni — Authorized signatory — limited joint signing authority (any two to sign)

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