Allied Domecq AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.381.754
Calendar
Date of incorporation:
10/30/1992
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Location:
Luzern
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Office:
Luzern
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • Tia Maria SA
  • Tia Maria AG
  • Allied Domecq Spirits & Wine AG
  • Allied Domecq AG
  • (Allied Domecq Ltd.)

Management

Male

Michael Rüegg

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Adliswil

Member of the board + liquidator

Individual signing authority

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Jan de Geus

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Puttershoek

President

Joint signing authority (any two to sign)

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Male

Claude Brechbuhl

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Choulex

Member + secretary

Joint signing authority (any two to sign)

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Male

Walter Brandenberger

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Volketswil

Member

Joint signing authority (any two to sign)

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Male

Michael Rüegg

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Adliswil

Member

Joint signing authority (any two to sign)

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Paul van Heel

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Rotterdam

Member

Joint signing authority (any two to sign)

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Male

Daniel Camenzind

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Cham

Member

Joint signing authority (any two to sign)

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Daniel Thommen

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Zürich

Member

Joint signing authority (any two to sign)

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Anton Imlig

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Horgen

Member

Joint signing authority (any two to sign)

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Alberto

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Madrid

President

Joint signing authority (any two to sign)

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Thierry Pourchet

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New Rochelle

President

Joint signing authority (any two to sign)

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Male

Thomas Naudé

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Onex

Member

Joint signing authority (any two to sign)

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Frédéric Pelong

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Confignon

President

Joint signing authority (any two to sign)

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Fabrice Bouchez

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Dardagny

President

Joint signing authority (any two to sign)

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Male

Timo Fell

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Testatoris AG Töpferstrasse 5 6004 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1403024.05.201710330.05.20173549567
2176303.03.20174708.03.20173390361
3699827.09.201619030.09.20163081893
4477530.06.201612805.07.20162932213
5686108.10.201419713.10.20141764867
6230704.04.20136709.04.20137140042
7190220.03.20125923.03.20126607022
8448610.06.201011416.06.201012/5677736
9122812.02.20103418.02.201011/5502490
10180030.03.20076705.04.200710/3873710

Company Purpose

Herstellung, Kauf, Verkauf von und Handel mit alkoholischen und nichtalkoholischen Getränken, insbesondere mit Weinen und Spirituosen; Förderung, Verfeinerung und Vermarktung solcher Getränke; Leistung technischer, geschäftlicher, finanzieller und rechtlicher Hilfe auf diesen Gebieten; Beteiligungen; Kauf, Verkauf und Ausnutzung von Patenten, Lizenzen und Marken im Getränkebereich.