Micro-Pak Worldwide GmbH

limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-384.242.697
Calendar
Date of incorporation:
12/17/2013
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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 1'000'000.00

Management

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SILVER LINK HOLDINGS LIMITED

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Hong Kong, CN

Llc member

Without signing authority

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EB Swiss Holdings Limited

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Hong Kong, CN

Llc member

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Female

Natalie Dini

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Rüschlikon

Member of the executive board

Joint signing authority (any two to sign)

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Male

Fabio Muzzi

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Meggen

Member of the executive board

Joint signing authority (any two to sign)

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Male

Martin Berman

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Hong Kong, CN

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Stephan Pfenninger

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Herrliberg

Member of the executive board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Acton Treuhand AG Gotthardstrasse 28 6302 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2R1410822.08.2024R16527.08.20241006115074
31381419.08.202416222.08.20241006111803

Company Purpose

Beteiligung an Unternehmungen, welche in Herstellung von Produktverpackungen, Packmitteleinsätzen, Desinfektionsmitteln und anderen mit Warentransport zusammenhängenden Produkten sowie Marketing und Vertrieb solcher Produkte tätig sind. Die Gesellschaft kann Liegenschaften erwerben, halten, belasten und veräussern, im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.