B.I.R.E.S. GmbH in Liquidation
Company Overview
Previous Company Names
- B.I.R.E.S. GmbH
- (B.I.R.E.S. Sàrl) (B.I.R.E.S. Ltd liab. Co)
Management
Cornelis Quirijns
Unterägeri
Llc member
Individual signing authority
HP Services GmbH
Baar
Liquidator
Cornelis Quirijns
Zug
Member of the executive board llc member
Individual signing authority individual signing authority
Angela Häni
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Sonja Berchtold
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Vedat Yürek
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Annina Fueter
Kriens
Authorized signatory
Limited joint signing authority (any two to sign)
Annina Koch-Fueter
Emmen
Authorized signatory
Limited joint signing authority (any two to sign)
Angela Häni
Urdorf
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5103 | 09.04.2019 | 72 | 12.04.2019 | 1004609567 |
| 2 | 6434 | 22.05.2017 | 101 | 26.05.2017 | 3544385 |
| 3 | A11233 | 01.09.2016 | A172 | 06.09.2016 | 3039377 |
| 4 | 11102 | 30.08.2016 | 170 | 02.09.2016 | 3034653 |
| 5 | 11204 | 22.08.2014 | 164 | 27.08.2014 | 1683355 |
| 6 | 10601 | 08.08.2014 | 154 | 13.08.2014 | 1660921 |
| 7 | 17029 | 20.12.2013 | 250 | 27.12.2013 | 1260269 |
| 8 | 16846 | 18.12.2013 | 248 | 23.12.2013 | 1251953 |
| 9 | 5679 | 01.05.2012 | 87 | 04.05.2012 | 6664898 |
| 10 | 7176 | 17.05.2010 | 97 | 21.05.2010 | 20/5641188 |
Company Purpose
Kauf, Verkauf, Leasing, Verleasen, Vermietung und Miete von Gütern aller Art, insbesondere von Maschinen für die Industrie sowie die Erbringung von Dienstleistungen im Umweltbereich; vollständige Zweckumschreibung gemäss Statuten