GCMP AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-113.752.475
Date of incorporation:
7/27/2007
Location:
Baar
Office:
Baar
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Earth Energy Investments AG (EEI)
- (Earth Energy Investments Ltd (EEI)) (Earth Energy Investments SA (EEI))
- GCMP AG
- (GCMP SA) (GCMP Inc.)
Management
Klaus Pauly
Sins
Chairperson of the board
Individual signing authority
Gilles Costongs
Bemelen, NL
Member of the board
Individual signing authority
Joachim Berlenbach
Walchwil
Member of the board
Individual signing authority
Willem de Meyer
Durbanville
Member of the board
Individual signing authority
Georges Lequime
Sevenoaks (UK)
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Rathausstrasse 7
6340 Baar
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2278 | 11.02.2016 | 32 | 16.02.2016 | 2669101 |
| 2 | B13385 | 02.11.2015 | B215 | 05.11.2015 | 2465261 |
| 3 | B5067 | 24.04.2015 | B81 | 29.04.2015 | 2124367 |
| 4 | 10688 | 11.08.2014 | 155 | 14.08.2014 | 1662977 |
| 5 | 2040 | 12.02.2014 | 32 | 17.02.2014 | 1350035 |
| 6 | 16593 | 13.12.2013 | 245 | 18.12.2013 | 1243831 |
| 7 | 14965 | 08.11.2013 | 220 | 13.11.2013 | 1178417 |
| 8 | 17477 | 29.12.2011 | 2 | 04.01.2012 | 6487864 |
| 9 | 22161 | 30.12.2009 | 3 | 06.01.2010 | 20/5427918 |
| 10 | 14567 | 25.08.2009 | 167 | 31.08.2009 | 23/5221662 |
Company Purpose
Beratung, Erwerb, Verwaltung und Verkauf von Beteiligungen in anderen Gesellschaften, Investments, Private Equity, Immaterialgüterrechten und anderen Gütern in der Schweiz und im Ausland; vollständige Zweckumschreibung gemäss Statuten