BM Investments GmbH in Liquidation

limited liability companyDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.571.531
Calendar
Date of incorporation:
4/16/2007
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Location:
Zug
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Office:
Zug
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Legal Form:
limited liability company
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Capital:
CHF 40'000.00

Previous Company Names

  • BM Investments GmbH

Management

Male

Cees Quirijns

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Zug

Member of the executive board

Individual signing authority

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Female

Sonja Berchtold

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Steinhausen

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Wouter Muller

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Walchwil

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Hans Fraats

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Baar

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Angela Häni

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Zürich

Authorized signatory

Limited joint signing authority (any two to sign)

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PVI Holding AG

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Zug

Llc member

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WHB Holding AG

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Zug

Llc member

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Address & Locations

Primary Address

Location icon
Poststrasse 6 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11454509.11.201222214.11.20126930978
2988130.07.201214903.08.20126795784
3B568001.05.2012B8704.05.20126665066
41314404.08.200915210.08.200921/5188038
51533913.11.200822519.11.200819/4738388
61414706.11.200721912.11.200721/4193968
7839102.07.200712906.07.200723/4013170
8481916.04.20077620.04.200715/3893734

Company Purpose

Halten und Verwalten von anderen Unternehmen sowie die damit zusammenhängenden Dienstleistungen im Finanzbereich und in der Administration; kann sich an gleichen oder ähnlichen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern