Europa Finance GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-113.556.017
Calendar
Date of incorporation:
4/5/2007
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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

  • Bogus Holding GmbH
  • (Bogus Holding Ltd liab. Co)
  • Europa Finance GmbH
  • (Europa Finance Ltd liab. Co)

Management

Male

Giedo Mensink

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Hengelo, NL

Member of the executive board

Without signing authority

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Male

Paul Theunissen

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Oberägeri

Chairperson of the management board llc member

Individual signing authority individual signing authority

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Male

Cees Quirijns

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Zug

Llc member member of the executive board

Individual signing authority individual signing authority

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Leonardus Sijbers

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Zürich

Llc member

Without signing authority

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Female

Sonja Berchtold

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Steinhausen

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Wouter Muller

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Walchwil

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Hans Fraats

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Baar

Authorized signatory

Limited joint signing authority (any two to sign)

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Paul Theunissen

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Vreden

Member of the executive board

Joint signing authority (any two to sign)

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Female

Angela Häni

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Zürich

Authorized signatory

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Poststrasse 6 6301 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1463405.04.20127112.04.20126635052
2152401.02.20122506.02.20126536308
31700821.12.201125127.12.20116477610
4B1132824.08.2011B16629.08.20116312112
557514.01.20101320.01.201023/5449222
61297831.07.200915006.08.200926/5182626
7442420.03.20095926.03.200925/4943604
81184604.09.200817510.09.200821/4644822
9248421.02.20084027.02.200818/4361438
101562205.12.200724011.12.200720/4240086

Company Purpose

Erwerb, Verkauf, Halten und Verwalten von Beteiligungen an Unternehmungen im In- und Ausland, Finanzierung von verbundenen Unternehmen sowie Beratung und Betreuung von internationalen Vertriebsstrukturen; kann Immobilien erwerben, halten, verwalten und veräussern, Immaterialgüterrechte erwerben und verwerten sowie Tochtergesellschaften errichten