BackOffice Associates (Switzerland) GmbH

limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-157.483.441
Calendar
Date of incorporation:
9/1/2014
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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

Management

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BackOffice Associates Europe (UK) Limited

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London, GB

Llc member

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Male

Herbert Sterchi

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Luzern

Member of the executive board

Individual signing authority

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Female

Melanie Rathmell Payne

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Franklin, US

Chairperson of the management board

Individual signing authority

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Female

Janet Anne Mesrobian

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Belmont, US

Member of the executive board

Individual signing authority

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Male

Paul Glutz

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Locarno

Member of the executive board

Individual signing authority

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Tilman Binder

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Stuttgart

Chairperson of the management board

Joint signing authority (any two to sign)

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Clive Andrew Bellmore

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Fleet

Authorized signatory

Limited joint signing authority (any two to sign)

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Julian Beck

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London

Authorized signatory

Limited joint signing authority (any two to sign)

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Jens Puhle

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Hallbergmoos

Chairperson of the management board

Joint signing authority (any two to sign)

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Andreas Engel

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München

Chairperson of the management board

Joint signing authority (any two to sign)

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Stephen Wilson

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Bramley

Authorized signatory

Limited joint signing authority (any two to sign)

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Conor Patrick Gleeson

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Cobham

Member of the executive board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Gartenstrasse 6 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1329723.02.20244128.02.20241005972618
21207927.07.202314702.08.20231005808266
3771317.05.20239823.05.20231005751628
4598819.04.20237824.04.20231005730315
51369808.09.202217713.09.20221005560417
6962328.06.202212601.07.20221005509875
7530406.04.20227111.04.20221005447678
881815.01.20211320.01.20211005078419
9475602.04.20206807.04.20201004867453
10840117.06.201911720.06.20191004655770

Company Purpose

Erbringung von Dienstleistungen im Bereich der Informationstechnologie im weitesten Sinne sowie der Vertrieb von IT-Produkten; vollständige Zweckumschreibung gemäss Statuten