EXL PB GmbH in Liquidation
Company Overview
Previous Company Names
- Agavon GmbH
- (Agavon LLC)
- EXL PB GmbH
- (EXL PB LLC)
Management
Matthew Vickers
Emberton, GB
Member and chairperson of the management board
Individual signing authority
Diego Compostella
Roveredo
Member of the executive board liquidator
Individual signing authority individual signing authority
Patrick Salm
Stallikon
Member of the executive board
Individual signing authority
Travin Dy
Longyearbyen
Member and chairperson of the management board
Individual signing authority
Travin Dy
Zug
Llc member and member of the executive board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22240 | 20.12.2021 | 250 | 23.12.2021 | 1005365462 |
| 2 | 13369 | 01.07.2021 | 128 | 06.07.2021 | 1005240428 |
| 3 | 8753 | 20.05.2021 | 99 | 26.05.2021 | 1005192271 |
| 4 | 6122 | 14.04.2021 | 74 | 19.04.2021 | 1005152464 |
| 5 | 3610 | 03.03.2021 | 46 | 08.03.2021 | 1005117677 |
| 6 | 9202 | 03.07.2020 | 130 | 08.07.2020 | 1004931870 |
| 7 | 12003 | 20.09.2017 | 185 | 25.09.2017 | 3769757 |
Company Purpose
Erbringung von Dienstleistungen in den Bereichen Softwaretechnik, Geschäftsfeldentwicklung, Marketing, Mediengestaltung, Informatik sowie Projektmanagement und entwickelt Produkte in diesen Bereichen, Handel mit Waren aller Art, erwirbt, verwaltet und vertreibt Immaterialgüterrechte; vollständige Zweckumschreibung gemäss Statuten