CRUPE International (Holdings) GmbH

limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-114.834.911
Calendar
Date of incorporation:
4/24/2009
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Location:
Wollerau
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Office:
Wollerau
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • East Pacific Group (Holdings) GmbH
  • (East Pacific Group (Holdings) Sàrl) (East Pacific Group (Holdings) LLC)
  • East Pacific Construction Systems (Holdings) GmbH
  • (East Pacific Construction Systems (Holdings) Sàrl)(East Pacific Construction Systems (Holdings) LLC)
  • Crupe Systems International (Holdings) GmbH
  • (Crupe Systems International (Holdings) Sàrl)(Crupe Systems International (Holdings) LLC)

Management

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East Pacific Construction Systems (Singapore) Pte. Ltd.

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Singapore, SG

Llc member

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Male

Mazyar Tännler

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Zürich

Member of the management board

Individual signing authority

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Male

Stuart Robertson

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Kilchberg

Llc member and member of the management board

Individual signing authority

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Richard Andrew Jayson

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Radlett

Chairperson of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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bei S&K Partners AG Samstagernstrasse 55 8832 Wollerau

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1531218.10.201620521.10.20163120971
27107.01.2016712.01.20162590443
3621803.12.201523808.12.20152525467
4397030.07.201514804.08.20152304537
5474806.09.201217611.09.20126842688
670107.02.20122910.02.20126544612
731019.01.20121624.01.20126518322
8243730.05.201110703.06.20116190956
9(Transfer seat)(Transfer seat)

Company Purpose

Erwerb, Handel, Verwaltung und Veräusserung von direkten und indirekten Beteiligungen an Unternehmen aller Art in der Schweiz und im Ausland, insbesondere im Bereich der Entwicklung innovativer Bauprodukte und im Baugewerbe; kann Immaterialgüterrechte erwerben, verwalten und übertragen und Finanzierungen vornehmen sowie Grundeigentum erwerben, halten und veräussern.