Fashion House Management Schweiz GmbH in Liquidation
Company Overview
Previous Company Names
- GVA Grimley Schweiz GmbH
- (GVA Grimley Schweiz LLC)
- (GVA Grimley Switzerland LLC)
- Fashion House Management Schweiz GmbH
- (Fashion House Management Switzerland LLC)
Management
FASHION HOUSE GROUP S.à.R.L.
Luxembourg, LU
Llc member
Trust Advisors GmbH
Zürich
Liquidator
Marc Lebbe
Sint-Niklaas, BE
Member of the executive board
Without signing authority
Brendon O'Reilly
Glasgow, GB
Chairperson of the management board
Without signing authority
Johan Rogiers
Waregem, BE
Member of the executive board
Without signing authority
Patrick van den Bossche
Oosterzele, BE
Member of the executive board
Without signing authority
Donald Smith
London
Chairperson of the management board
Individual signing authority
Markus Heeb
Thalwil
Member of the executive board
Individual signing authority
GVA Grimley Ltd.
Birmingham (UK)
Llc member
Claudio Poltera
Agno
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 | 1549 | 16.04.2014 | 77 | 23.04.2014 | 1463917 |
| 2 | 3887 | 20.09.2012 | 186 | 25.09.2012 | 6862380 |
| 3 | 3244 | 11.08.2011 | 157 | 16.08.2011 | 6297306 |
| 4 | 408 | 31.01.2011 | 25 | 04.02.2011 | 10/6019056 |
| 5 | R5174 | 28.10.2009 | R213 | 03.11.2009 | 8/5323984 |
| 6 | 5094 | 22.10.2009 | 209 | 28.10.2009 | 12/5315298 |
Company Purpose
Erbringen von Management- sowie Vermietungs- und Vermittlungsdienstleistungen für Fashion Outlet Center-Projekte; vollständige Zweckumschreibung gemäss Statuten.