Bose Schweiz Holdings GmbH in Liquidation
limited liability companyDeleted
Company Overview
Swiss UID, VAT number:
CHE-228.903.430
Date of incorporation:
3/31/2017
Location:
Zug
Office:
Zug
Legal Form:
limited liability company
Capital:
CHF 20'000.00
Previous Company Names
- Bose Schweiz Holdings GmbH
- (Bose Schweiz Holdings Ltd liab. Co.)
Management
Bose Products B.V.
Rotterdam, NL
Llc member
Michelle Brownlee
Marlborough, US
Having right to sign
Individual signing authority
John Brosnahan
Medford, US
Member of the executive board
Individual signing authority
James Scammon
Westford, US
Chairperson of the management board liquidator
Individual signing authority individual signing authority
Richard Harker
Zürich
Liquidator
Individual signing authority
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Address & Locations
Primary Address
c/o Bär & Karrer AG
Baarerstrasse 8
6302 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14093 | 14.07.2021 | 137 | 19.07.2021 | 1005252299 |
| 2 | 18 | 03.01.2020 | 4 | 08.01.2020 | 1004797997 |
| 3 | 16741 | 20.11.2019 | 228 | 25.11.2019 | 1004767044 |
| 4 | 11312 | 06.08.2019 | 152 | 09.08.2019 | 1004692977 |
| 5 | 8197 | 28.06.2017 | 126 | 03.07.2017 | 3617329 |
| 6 | 5910 | 09.05.2017 | 92 | 12.05.2017 | 3519293 |
| 7 | 4235 | 31.03.2017 | 67 | 05.04.2017 | 3446777 |
Company Purpose
Erwerb, Halten, Verwalten und Verkauf von Eigentum insbesondere von Rechten an geistigem Eigentum jedwelcher Art sowie von Beteiligungen an anderen Unternehmen, in der Schweiz oder im Ausland; vollständige Zweckumschreibung gemäss Statuten