Karellas Management GmbH in Liquidation

Limited liability companyDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-114.538.915
Calendar
Date of incorporation:
10/10/2008
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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 20'000.00

Previous Company Names

  • Karellas Management GmbH

Management

Male

Peter Biggs

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Barcelona, ES

Member of the management board

Individual signing authority

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Female

Gesor Kissling

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Bülach

Having right to sign

Joint signing authority (any two to sign)

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Male

Diego Pesciatini

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Egg

Chairperson of the management board

Individual signing authority

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AMICORP NOMINEES LIMITED (BVI-419554)

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Road Town, VG

Llc member

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Amicorp Switzerland AG

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Zürich

Liquidator

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Address & Locations

Primary Address

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c/o Amicorp Switzerland AG Baarerstrasse 75 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11725624.09.202518729.09.20251006444225
2171230.01.20242302.02.20241005951138
3676820.05.202010026.05.20201004896734
451413.01.20201016.01.20201004806486
51368424.09.201918727.09.20191004725446
6789306.06.201911112.06.20191004649010
7340407.03.20194912.03.20191004585501
81506324.10.201820929.10.20181004485739
91176014.08.201815817.08.20184421089
101130704.09.201717307.09.20173738957

Company Purpose

Investitionstätigkeiten in verschiedenen Geschäftsbereichen, namentlich im Währungs-, Aktien- und Immobilienbereich; vollständige Zweckumschreibung gemäss Statuten