BMS Mexico International Holdings GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-109.707.164
Calendar
Date of incorporation:
12/13/2002
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Location:
Baar
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Office:
Baar
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Legal Form:
limited liability company
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Capital:
CHF 21'000.00

Previous Company Names

  • Mead Johnson Properties L.L.C
  • BMS Mexico International Holdings GmbH
  • BMS Mexico International Holdings GmbH in Liquidation
  • BMS Mexico International Holding GmbH
  • BMS Mexico International Holdings GmbH

Management

Male

Martin Frey

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Zollikon

Liquidator

Individual signing authority

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BMS Pharmaceuticals International Holdings Netherlands B.V.

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Woerden, NL

Llc member

Without signing authority

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Address & Locations

Primary Address

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Neuhofstrasse 6 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
21780118.12.200825024.12.200834/4800614
3240320.02.20083926.02.200820/4360194
4R1555104.12.2007R23910.12.200721/4238000
51525028.11.200723504.12.200719/4229080
61429908.11.200722114.11.200718/4199066
7972027.07.200714803.08.200716/4052340
81579228.12.2006305.01.200715/3709558
91127119.09.200618525.09.200617/3562740
10590616.05.20069822.05.200617/3385170

Company Purpose

Erwerb, Halten und Verwaltung von Beteiligungen an Gesellschaften in Mexiko sowie in anderen Ländern; kann Finanzierungsgeschäfte tätigen, Service-Dienstleistungen erbringen sowie Grundeigentum erwerben und veräussern