BZL Logistics AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-110.247.169
Calendar
Date of incorporation:
10/6/2003
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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 100'000.00

Previous Company Names

  • IMG Consult AG
  • BZL Logistics AG

Management

Male

Richard Granier

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Marbella, ES

Member of the board

Individual signing authority

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Male

Marcel Hegglin

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Oberägeri

Member of the board

Individual signing authority

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Male

Peter Müller

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Emmenbrücke

Member of the board

Individual signing authority

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Henrik Bendz

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Kopenhagen

Chairperson of the board

Individual signing authority

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Karl Josef genannt Charles

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Hergiswil NW

Chairperson of the board

Individual signing authority

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Male

Heinrich Lustenberger

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Uttwil

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o Officeconnection GmbH Untermüli 6 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11164830.07.201015005.08.201019/5758618
2532914.04.20107520.04.201021/5593576
3B744911.05.2009B9315.05.200924/5021788
4560708.04.20097216.04.200924/4974120
51827730.12.2008307.01.200922/4813820
61067019.10.200420725.10.200415/2511810
7571008.06.200411214.06.200418/2307592
81112920.11.200322826.11.200314/2001308
91074410.11.200322014.11.200319/1260340
10994021.10.200320627.10.200314/1231256

Company Purpose

Logistic Know-how für Unternehmen sowie Generierung von Provisionen; kann Finanz-, Anlage-, Treuhand- und damit zusammenhängende Dienstleistungsgeschäfte tätigen, sich an anderen Unternehmen beteiligen sowie Handel mit Waren aller Art betreiben