BWA Gulf GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.160.090
Calendar
Date of incorporation:
12/21/2006
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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

Previous Company Names

  • BioLab (Gulf) GmbH
  • BWA Gulf GmbH

Management

Female

Pascale Egloff-Michel

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Birmensdorf

Member of the executive board

Individual signing authority

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BWA UK Holdco Limited

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Manchester, GB

Llc member

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Male

Foort de Jong

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Zemst, BE

Chairperson of the management board

Individual signing authority

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Male

Maurizio Turci

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Genua, IT

Member of the executive board

Individual signing authority

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Confidas Treuhand AG

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Zug

Liquidator

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MCAW GROUP LIMITED

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Manchester

Llc member

Without signing authority

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Marcus Van Gerwen

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Zürich

Member of the executive board

Joint signing authority (any two to sign)

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Pierre Boury

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Küsnacht ZH

Member of the executive board

Joint signing authority (any two to sign)

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Michael Anthony

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Cheshire

Authorized signatory

Limited joint signing authority (any two to sign)

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David Cartmell

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Chorley

Member of the executive board

Individual signing authority

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John Holmes

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Liverpool

Member of the executive board

Individual signing authority

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James Argyle

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Stockport

Chairperson of the management board

Individual signing authority

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Graham Merfield

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Atlanta

Member of the executive board

Individual signing authority

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Address & Locations

Primary Address

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c/o Bär & Karrer Baarerstrasse 8 6301 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1850217.05.20219620.05.20211005187086
21010122.07.202014327.07.20201004945577
31563230.10.201921304.11.20191004751483
4485404.04.20196909.04.20191004606401
51733529.12.2014307.01.20151912939
6617812.05.20149315.05.20141503179
71378024.10.201221029.10.20126908086
81597116.09.200918322.09.200920/5257766
91204722.07.200914328.07.200929/5163636
101549021.12.200625229.12.200625/3701834

Company Purpose

Beteiligung an Unternehmen, namentlich an einem Unternehmen in Saudiarabien; kann Grundeigentum erwerben und veräussern