BP Emprendimentos Ltd in liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.536.463
Calendar
Date of incorporation:
3/28/2007
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 9'000'000.00

Previous Company Names

  • BP Emprendimentos Ltd

Management

Male

Diego Valenzuela

Location icon

Las Condes Santiago, CL

Member of the board liquidator

Individual signing authority joint signing authority (any two to sign)

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Male

Pascal Schmid

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Baar

Liquidator

Individual signing authority

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Hans Koch

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Feldmeilen

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Martin Frey

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Zollikon

Member of the board

Joint signing authority (any two to sign)

Link icon
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Michael Esrubilsky

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Sao Paulo

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Guido Schmitz-Krummacher

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Steinhausen

Member of the board

Individual signing authority

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Address & Locations

Primary Address

Location icon
c/o Sielva Management SA Gubelstrasse 11 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1207610.02.20203013.02.20201004829364
2855015.06.201811720.06.20184302059
3740713.06.201711516.06.20173584583
4230622.02.20174027.02.20173371811
51532906.12.201624009.12.20163212593
61435617.11.201622722.11.20163175511
7735618.06.201511823.06.20152223279
8585005.05.20088909.05.200820/4468198
91615013.12.200724619.12.200723/4253824
10859905.07.200713211.07.200721/4019880

Company Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen an Gesellschaften mit Sitz in Brasilien; kann Tochtergesellschaften gründen, Grundstücke erwerben und diese halten und veräussern