Asahi CE & Europe Services AG in Liquidation
Company Overview
Previous Company Names
- SABMiller Europe AG
- (SABMiller Europe SA) (SABMiller Europe Ltd)
- Asahi CE & Europe Services AG
- (Asahi CE & Europe Services SA) (Asahi CE & Europe Services Ltd)
Management
Andrew Bailey
Warschau, PL
Liquidator
Individual signing authority
Mariette Loïck
Cham
Liquidator
Individual signing authority
Alan Clark
Budapest
Member of the board
Individual signing authority
Max Glauser
Zollikon
Member of the board
Individual signing authority
Nigel Cox
Budapest
Member of the board
Individual signing authority
Reto Morosani
Zürich
Member of the board
Joint signing authority (any two to sign)
Richard John Davies
Budapest
Having right to sign
Individual signing authority
Nigel Cox
Zug
Member of the board
Individual signing authority
Alan Clark
Zug
Member of the board
Individual signing authority
Richard Davies
Oberwil bei Zug
Having right to sign
Individual signing authority
James Wilson
Walchwil
Member of the board
Joint signing authority (any two to sign)
Andrew Walter
Oberwil bei Zug
Member of the board
Joint signing authority (any two to sign)
Timothy Montfort Boucher
Neuheim
Member of the board
Joint signing authority (any two to sign)
Restrepo
Zug
Member of the board
Joint signing authority (any two to sign)
Rohan Cummings
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Susan Clark
Zug
Member of the board
Joint signing authority (any two to sign)
Justine Victoria O'Toole
Zug
Member of the board
Joint signing authority (any two to sign)
Ingmar Boesenberg
Zug
Member of the board
Joint signing authority (any two to sign)
Dieter Schulze
Zug
Member of the board
Joint signing authority (any two to sign)
Lara Hirschowitz
Baar
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6013 | 21.04.2022 | 80 | 26.04.2022 | 1005458423 |
| 2 | 18530 | 13.10.2021 | 202 | 18.10.2021 | 1005314401 |
| 3 | 15851 | 10.11.2020 | 222 | 13.11.2020 | 1005022257 |
| 4 | 2224 | 13.02.2020 | 33 | 18.02.2020 | 1004832741 |
| 5 | 12870 | 06.09.2019 | 175 | 11.09.2019 | 1004713916 |
| 6 | 4583 | 29.03.2018 | 65 | 05.04.2018 | 4151937 |
| 7 | 631 | 12.01.2018 | 11 | 17.01.2018 | 3995603 |
| 8 | 7290 | 09.06.2017 | 113 | 14.06.2017 | 3578881 |
| 9 | 14216 | 11.11.2016 | 223 | 16.11.2016 | 3165509 |
| 10 | 8213 | 24.06.2016 | 124 | 29.06.2016 | 2919753 |
Company Purpose
Erbringen von Managementdienstleistungen an Gruppen-Gesellschaften in Europa und weltweit sowie Erwerben, Halten, Verwalten, Entwickeln und Veräussern von Immaterialgüterrechten