Nubeo International Ltd. in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.049.350
Calendar
Date of incorporation:
10/21/2004
Location icon
Location:
Basel
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Office:
Basel
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'500'000.00

Previous Company Names

  • Nubeo International Ltd.

Management

Male

Ivan Castro Garcia

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Madrid, ES

Chairperson of the board

Individual signing authority

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Male

Roberto Lopez Haba

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Madrid, ES

Member of the board

Individual signing authority

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Female

Montserrat Seguido

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Madrid, ES

Individual signing authority

Link icon
Male

Martin Wepfer

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Riehen

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o Martin Wepfer Wepfer, Mathys Schmid Partner Rittergasse 12 4051 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
18503.01.2018408.01.20183972561
2623212.11.201422217.11.20141825439
3444207.08.201415312.08.20141658767
4352910.06.201111516.06.20116206976
5231305.04.20117008.04.20116113502
6639413.10.201020319.10.20106/5859348
7722519.12.200825129.12.20089/4803810
8718019.12.200725028.12.20079/4265034
9547727.09.200719103.10.20075/4138194
1019010.01.20071016.01.20076/3727372

Company Purpose

Weltweiter Handel mit Uhren, Schmuck sowie Luxusgütern jeglicher Art. Die Gesellschaft kann alle diesbezüglichen Transaktionen des Mobilien- und Immobilienverkehrs vornehmen sowie sich an anderen Unternehmen beteiligen.