Burger King Europe GmbH

Limited liability companyActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.877.401
Calendar
Date of incorporation:
4/10/2006
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited liability company
Growth icon
Capital:
CHF 22'000.00

Management

Male

Paul Lacy-Smith

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Zug

Having right to sign

Individual signing authority

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Male

Eduardo Martinez Debeza

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Zürich

Authorised to sign

Individual signing authority

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City icon

Burger King (Luxembourg) S.à.r.l.

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Luxembourg, LU

Llc member

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Male

Renato Malacarne Rossi

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Wädenswil

Chairperson of the management board

Individual signing authority

Link icon
Male

Kaustuv Banerjee

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Zürich

Member of the management board

Individual signing authority

Link icon
City icon

Teodoro Melo de Ornelas

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Thalwil

Authorised to sign

Individual signing authority

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Male

Jose Ruvira

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Zürich

Member of the management board

Individual signing authority

Link icon
City icon

Manuel

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Thalwil

Authorised to sign

Individual signing authority

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City icon

Flavia Prado de Moura

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Zug

Authorised to sign

Individual signing authority

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Address & Locations

Primary Address

Location icon
Dammstrasse 23 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11629520.08.2026100673891725.08.20261006738917
2930912.05.2026100665252018.05.20261006652520
3695308.04.2026100662278313.04.20261006622783
41969130.10.2025100647488704.11.20251006474887
51029110.06.2025100635506713.06.20251006355067
6811605.05.2025100632649308.05.20251006326493
7281318.02.2025100626366921.02.20251006263669
81289531.07.2024100610070006.08.20241006100700
91068225.06.2024100606995428.06.20241006069954
101403.01.2023100564558906.01.20231005645589

Company Purpose

Führung der Burger King Organisation für die Märkte Europa / Naher Osten / Afrika, Errichtung und Betrieb von Restaurants nach dem Burger-King-Konzept in der Schweiz und im Ausland, Unterstützung von Konzerngesellschaften der Burger King Corporation in der Schweiz und im Ausland sowie Wahrnehmung von Rechten und Pflichten aus bestehenden und künftigen Franchiseverhältnissen; vollständige Zweckumschreibung gemäss Statuten