Woody Ventures GmbH

Limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-327.334.688
Calendar
Date of incorporation:
4/19/2017
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Office:
Meyrin
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Legal Form:
Limited liability company
Management
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Alada Partner B.V.

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Amsterdam

Associée

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Bacardi-Martini B.V.

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Rotterdam

Associée

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Male

Alberto Vollmer

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El Consejo

Gérant président

Signature collective à 2

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Male

Barry Elton Kabalkin

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Bethesda

Gérant

Signature collective à 2

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Male

Manuel Francisco Perez

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Washington

Gérant

Signature collective à 2

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Male

Scott Allen Roades

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Pinecrest

Gérant

Signature collective à 2

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PricewaterhouseCoopers SA

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Genève

Organe de révision

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Male

Hans Ulrich Brunner

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Meilen

Signature individuelle

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Male

Alberto Antonio Latour

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Plan-les-Ouates

Signature individuelle

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Female

Lavinia Maria Luisa Lusso-Marconi

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Genève

Signature individuelle

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Male

Nicolas Bernard Tschanun

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Plan-les-Ouates

Signature individuelle

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Male

John Michael Burke

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Londres

Signature collective à 2

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Male

Humberto Rafael Sanchez

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Miami

Signature collective à 2

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Address & Locations

Primary Address

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Route de Meyrin 265, c/o Tradall SA, 1217 Meyrin
Additional addresses
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route de Meyrin 267, c/o Tradall SA, 1217 Meyrin
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1826510.04.202515.04.20251006310122
22462806.10.202111.10.20211005309860
31539614.08.201919.08.20191004698626
41069904.06.201907.06.20191004647475
5362919.02.201922.02.20191004573390
6697219.04.201724.04.20173482719
702.02.2017

Company Purpose

commercialisation, distribution, importation et exportation de boissons non-alcoolisées et alcoolisées de toute sorte, en particulier les produits de rhum, dans tous les pays sauf dans la République bolivarienne du Venezuela (cf. statuts pour but complet).