# Juegos de Video Latinoamérica GmbH

> 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/juegos-de-video-latinoamerica-gmbh/834656

## Registry facts

- UID: CHE-231.260.561
- Status: active
- Legal form: Limited liability company
- Registered: 2011-06-29
- Address: Alpenquai 10 6005 Luzern
- Location: Luzern, lu
- Industry (NOGA): 642100, Activities of holding companies
- Capital: USD 2'239'170.00

## Purpose

Die Gesellschaft bezweckt den Handel und Vertrieb von Fertigprodukten aller Art, das Halten und Verwalten geistigen Eigentums sowie die Bereitstellung von Dienstleistungen wie beispielsweise Finanzierungen, Management Dienstleistungen und so weiter für die anderen Gruppengesellschaften. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an gleichartigen oder ähnlichen schweizerischen und ausländischen Unternehmungen beteiligen, Immobilien sowie immaterielle Güter und andere Kapitalanlagen erwerben, verwalten und veräussern. Die Gesellschaft kann Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.

## Registered officers

- Michael Aepli — member of the management board — individual signing authority
- Andreas Müller — member of the management board — joint signing authority (any two to sign)
- Roderick Kourany Hoy — member of the management board — joint signing authority (any two to sign)
- Joaquin Carney Aleman — member of the management board — individual signing authority
- Latamel — LLC member
- Erasmo Orillac Motta — chairperson of the management board — joint signing authority (any two to sign)
- MOTTA INTERNACIONAL, S.A. — LLC member
- Browley Malta Limited — LLC member
- Alejandro Acevedo Urquidi — member of the executive board — joint signing authority (any two to sign)
- Pedro Bustillo Richter — member of the executive board — joint signing authority (any two to sign)
- German Mejia Romero — member of the executive board — joint signing authority (any two to sign)
- Arturo Enrique de Bernard Vasquez — member of the executive board — joint signing authority (any two to sign)
- Michael Mauler — member of the executive board — joint signing authority (any two to sign)
- Paul Spiering — member of the executive board — joint signing authority (any two to sign)
- Mark Stanley — member of the executive board — joint signing authority (any two to sign)
- Petrus von Tol — member of the executive board — joint signing authority (any two to sign)
- Petrus van Tol — member of the executive board — joint signing authority (any two to sign)
- Daniel Kaufman — member of the executive board — joint signing authority (any two to sign)
- James Douglas Tyo — member of the executive board — joint signing authority (any two to sign)

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