Allied Domecq Spirits & Wine (Switzerland) Ltd. in liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-107.614.758
Calendar
Date of incorporation:
6/14/1994
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 1'500'000.00

Previous Company Names

  • Bols-Cynar-Ballantine's AG
  • Allied Domecq Spirits & Wine (Switzerland) Ltd.
  • (Allied Domecq Spirits & Wine (Schweiz) AG) (Allied Domecq Spirits & Wine (Suisse) SA)

Management

Male

Christian Barré

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Pregny-Chambésy

Chairperson of the board + liquidator

Joint signing authority (any two to sign)

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Male

Thomas Naudé

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Onex

Member of the board + liquidator

Joint signing authority (any two to sign)

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Male

Michael Rüegg

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Adliswil

Member of the board + liquidator

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Seestrasse 510 8038 Zürich
Additional addresses
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Bols-Cynar-Ballantine's AG Postfach 8000 Zürich
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Allied Domecq Spirits & Wine (Switzerland) Ltd. Postfach 8000 Zürich
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Postfach 8000 Zürich
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11759813.05.20099519.05.200932/5025298
2A1558605.06.2007A11011.06.200723/3968726
31491229.05.200710504.06.200721/3958346
41110317.04.20077723.04.200723/3897348
5645028.02.20074506.03.200723/3812832
6709408.03.20065114.03.200618/3286628
7333401.02.20062607.02.200623/3231756
83104415.11.200522621.11.200518/3111544
9517018.02.20053924.02.200516/2716470
102487601.09.200417307.09.200419/2436972

Company Purpose

Handel, Vertrieb und Marketing von Getränken aller Art, insbesondere alkoholischer Getränke; kann Liegenschaften halten, erwerben und verkaufen und sich an anderen Unternehmungen beteiligen.