BIRGLI AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.774.209
Calendar
Date of incorporation:
2/17/2006
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 300'000.00

Previous Company Names

  • BIRGLI AG
  • (BIRGLI SA) (BIRGLI LTD)

Management

Male

Reiner W. Gloor

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Makati City, PH

Chairperson of the board

Individual signing authority

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Male

Theo Höltschi

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Bauma

Member of the board liquidator

Individual signing authority individual signing authority

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Charles A.

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Stuttgart-Kaltental

Chairperson of the board

Individual signing authority

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Reiner Gloor

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Bonifacio Global City

Member of the board

Individual signing authority

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City icon

Theo Höltschi

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Saland

Member of the board

Joint signing authority (any two to sign)

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Jean de Blonay

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Genève

Member of the board

Joint signing authority (any two to sign)

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Leonie de Blonay

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Genève

Member of the board

Joint signing authority (any two to sign)

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Charles Gloor

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Stuttgart

Member of the board

Individual signing authority

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Peter Katz

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Zürich

General manager

Joint signing authority (together w/ any one member of the board)

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Male

Peter Kratz

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Zürich

General manager

Joint signing authority (together w/ any one member of the board)

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Peter Kratz

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Emmen

Managing member of the board

Joint signing authority (any two to sign)

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Charles A. Gloor

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Kings Langley

Member of the board

Individual signing authority

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Male

Theo Höltschi

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Bauma

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o advo Trust AG Baarerstrasse 8 6301 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11324631.08.202217105.09.20221005554385
2419616.03.20225621.03.20221005431336
31243718.06.202111923.06.20211005225861
41569709.11.202022112.11.20201005021047
51065020.07.201814225.07.20184380753
61048918.07.201814023.07.20184374993
71264824.09.201418729.09.20141738213
81289425.09.201318830.09.20131100347
9R1005125.07.2011R14528.07.20116275562
10975518.07.201114021.07.20116265464

Company Purpose

Herstellung, Erbringen von logistischen Leistungen sowie Handel und Vertrieb von Pharma- und Gesundheitsprodukten aller Art, Erbringen von Beratungs- und Outsourcingdienstleistungen für Unternehmungen aller Art; kann Tochtergesellschaften errichten, zusammen mit anderen Unternehmen des In- und Auslandes Joint Ventures eingehen, sich an gleichartigen oder verwandten Unternehmen beteiligen, Liegenschaften, Wertschriften und Lizenzrechte erwerben, verwalten und verkaufen, Darlehen aufnehmen und gewähren sowie Garantien und andere Sicherheiten stellen