Great Pacific Switzerland GmbH

Limited liability companyActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-115.223.992
Calendar
Date of incorporation:
11/20/2009
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Location:
Schaffhausen
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Office:
Schaffhausen
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Legal Form:
Limited liability company
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Capital:
USD 103'212'804.80

Management

Male

Bernhard Klauser

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Schaffhausen

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Scott Mckinlay

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Kildare, IE

Member of the management board

Joint signing authority (any two to sign)

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Male

Jeremy Bergen

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Langley BC, CA

Member of the management board

Joint signing authority (any two to sign)

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Great Pacific Luxembourg S.à r.l.

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Luxembourg, LU

Llc member

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Male

Dylan McGrath

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Schlatt

Member of the management board

Joint signing authority (any two to sign)

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Donald Joyce

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Glasgow

Chairperson of the management board

Joint signing authority (any two to sign)

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Rodney Bergen

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Surrey BC

Member of the executive board

Joint signing authority (any two to sign)

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Colm Anthony

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Zürich

Member of the executive board

Joint signing authority (any two to sign)

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Male

Bernhard Klauser

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Schaffhausen

Member of the executive board

Joint signing authority (any two to sign)

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Donald Joyce

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London

Chairperson of the management board

Joint signing authority (any two to sign)

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Ryan Barrington-Foote

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Vancouver BC

Member of the executive board

Joint signing authority (any two to sign)

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Anthony Grant Ellis

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St. Thomas (BB)

Member of the executive board

Joint signing authority (any two to sign)

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Grainne Helena

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Zürich

Member of the executive board

Joint signing authority (any two to sign)

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Stevie Fung

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Vancouver

Member of the executive board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Pestalozzistrasse 2 8200 Schaffhausen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
181030.04.20258505.05.20251006323904
2185716.10.202420421.10.20241006158865
387015.05.20249621.05.20241006035813
48912.01.20241117.01.20241005936700
586317.05.20179822.05.20173535821
6166512.10.201620117.10.20163111139
776428.04.20158301.05.20152129913
831117.02.20153520.02.20152001435
9154628.09.201219203.10.20126874218
10185511.11.201122316.11.20116418742

Company Purpose

Die Gesellschaft bezweckt die Finanzierung von Gruppengesellschaften mittels konzerninterner Darlehen. Sie kann Geschäfte verhandeln und abschliessen und alle Schritte unternehmen, die geeignet sind, die Erreichung des Gesellschaftszweckes und die Funktion als Gruppenfinanzierungsgesellschaft zu fördern oder direkt oder indirekt damit zusammenhängen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum und Immaterialgüterrechte erwerben, belasten, veräussern und verwalten.