GMN Management Switzerland GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.964.938
Calendar
Date of incorporation:
8/18/2000
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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

  • GMN Management Switzerland GmbH
  • (GMN Management Switzerland S.à.r.l.) (GMN Management Switzerland Ltd Liab. Co)

Management

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Global Metro Networks Limited

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Hamilton, GB

Llc member

Without signing authority

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Wadsack & Co

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Zug

Liquidator

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Global Metro Networks ApS

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Kopenhagen

Llc member

Without signing authority

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Male

Markus Berni

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Zürich

Llc member member of the executive board

Without signing authority individual signing authority

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Scott Laymann

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Bethesda

Member of the executive board

Individual signing authority

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Douglas Raymond Hudson

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Millersville

Zeichnungsberechtigt

Joint signing authority (any two to sign)

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Gary Leon Price

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Ashburn

Zeichnungsberechtigt

Joint signing authority (any two to sign)

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Liam Stephen McElhone

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Washington

Zeichnungsberechtigt

Joint signing authority (any two to sign)

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Mathew Phillips

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Edgewater

Zeichnungsberechtigt

Joint signing authority (any two to sign)

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Scott Layman

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Cham

Member of the executive board

Individual signing authority

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Male

Markus Berni

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Zollikon

Member of the executive board

Individual signing authority

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Address & Locations

Primary Address

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c/o Wadsack & Co Bahnhofstrasse 11 6301 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1878525.08.200416831.08.200418/2428334
2840308.09.200317512.09.200315/1169164
3396101.05.20038607.05.200311/979376
4967916.10.200220422.10.200212/696254
5606626.06.200212502.07.200223/536870
6951015.10.200120319.10.20018198
7934809.10.200119915.10.20018030
8764724.08.200116730.08.20016704
9149915.02.20013621.02.20011313
101100129.12.2000408.01.2001129

Company Purpose

Erbringung von Consulting- und Management-Dienstleistungen; kann Patente, Handelsmarken, technische und industrielle Kenntnisse erwerben, verwalten und übertragen, Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten. Die Gesellschaft ist Teil der Global Metro Networks Group und verfolgt ihren Zweck im Rahmen der Zielsetzung der Gruppe