General Mills Swiss One GmbH in Liquidation
limited liability companyDeleted
Company Overview
Swiss UID, VAT number:
CHE-113.474.187
Date of incorporation:
3/1/2007
Location:
Zug
Office:
Zug
Legal Form:
limited liability company
Capital:
CHF 21'000.00
Previous Company Names
- General Mills Swiss One GmbH
- (General Mills Swiss One Sàrl) (General Mills Swiss One LLC)
Management
General Mills Holding B (Netherlands) B.V.
Amsterdam, NL
Llc member
Without signing authority
Yvan Mollier
Gingins
Liquidator member of the executive board
Individual signing authority individual signing authority
Michael Renggli
Zug
Liquidator member of the executive board
Individual signing authority
Häagen-Dazs Nederland B.V.
Amsterdam
Llc member
Without signing authority
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Address & Locations
Primary Address
Baarerstrasse 21
6304 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18139 | 23.12.2008 | 253 | 31.12.2008 | 40/4809114 |
| 2 | 9991 | 23.07.2008 | 145 | 29.07.2008 | 18/4593066 |
| 3 | 4685 | 10.04.2008 | 73 | 16.04.2008 | 21/4433022 |
| 4 | 8611 | 05.07.2007 | 132 | 11.07.2007 | 21/4019904 |
| 5 | 7984 | 25.06.2007 | 124 | 29.06.2007 | 23/4000148 |
| 6 | 5057 | 18.04.2007 | 78 | 24.04.2007 | 15/3899410 |
| 7 | 4773 | 13.04.2007 | 75 | 19.04.2007 | 17/3891662 |
| 8 | 3967 | 23.03.2007 | 62 | 29.03.2007 | 18/3862216 |
| 9 | 3212 | 12.03.2007 | 53 | 16.03.2007 | 20/3843322 |
| 10 | 2554 | 01.03.2007 | 46 | 07.03.2007 | 18/3816290 |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an Unter-nehmen aller Art; kann Tochtergesellschaften errichten, Finanzierungen für ei-gene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften zugunsten von verbundenen Unternehmen eingehen