BC Brasil Commerce (Schweiz) AG in Liquidation
Company Overview
Previous Company Names
- Blue Commerce AG
- (Blue Commerce SA) (Blue Commerce Inc.)
- BC Brasil Commerce (Schweiz) AG
- (BC Brasil Commerce (Suisse) SA) (BC Brasil Commerce (Switzerland) Inc.)
Management
Hannjörg Hereth
Montevideo, UY
Manager
Individual signing authority
Myrtha Hereth-Stössel
Zug
Member of the board
Individual signing authority
Hannjörg Hereth
Zug
Manager
Joint signing authority (any two to sign)
Zuzana Hrivnac
Baar
Manager
Joint signing authority (any two to sign)
Myrtha
Montcuq
Member of the board
Individual signing authority
Elisabeth Hereth
Zürich
Manager
Individual signing authority
Elisabeth Biedermann
Unterägeri
Manager
Individual signing authority
Myrta Hereth-Stössel
Zug
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19374 | 30.11.2023 | 236 | 05.12.2023 | 1005901193 |
| 2 | 20325 | 18.11.2021 | 228 | 23.11.2021 | 1005340118 |
| 3 | B15383 | 03.11.2020 | B217 | 06.11.2020 | 1005016871 |
| 4 | 12921 | 09.09.2019 | 176 | 12.09.2019 | 1004714629 |
| 5 | 12217 | 26.08.2019 | 166 | 29.08.2019 | 1004705030 |
| 6 | 14876 | 03.12.2015 | 238 | 08.12.2015 | 2524893 |
| 7 | 11 | 03.01.2014 | 4 | 08.01.2014 | 1270315 |
| 8 | 15831 | 28.11.2013 | 234 | 03.12.2013 | 1213025 |
| 9 | 1208 | 22.01.2009 | 18 | 28.01.2009 | 23/4848502 |
| 10 | 13323 | 07.10.2008 | 198 | 13.10.2008 | 20/4687600 |
Company Purpose
Weltweiter Handel mit Waren und Rohstoffen aller Art, insbesondere mit Kaffee und anderen Produkten, vorwiegend aus Brasilien; vollständige Zweckumschreibung gemäss Statuten