Grove 2 Glass Trading Services GmbH in Liquidation
Company Overview
Previous Company Names
- G2G Trading GmbH
- (G2G Trading LLC) (G2G Trading Sàrl) (G2G Trading Sagl)
- Grove 2 Glass Trading Services GmbH
- (Grove 2 Glass Trading Services LLC)(Grove 2 Glass Trading Services Sàrl) (Grove 2 Glass Trading Services Sagl)
Management
Burlingtown UK Limited
London, GB
Llc member
The Coca-Cola Trading Company LLC
Wilmington, US
Llc member
Jose Cutrale
Araraquara, BR
Member of the executive board
Joint signing authority (any two to sign)
Joachim Stüssi
Zollikon
Joint signing authority (any two to sign)
Barry Ballow
Marietta, US
Chairperson of the management board
Joint signing authority (any two to sign)
Eduardo Garza
Marietta, US
Member of the executive board
Joint signing authority (any two to sign)
William Kelly II
Atlanta, US
Member of the executive board
Joint signing authority (any two to sign)
Peter Pestalozzi
Meilen
Liquidator
Individual signing authority
Jose Cutrale
Araraquara
Member of the executive board
Joint signing authority (any two to sign)
Jose Luis Cutrale
Araraquara
Member of the executive board
Joint signing authority (any two to sign)
James Douglas
Atlanta
Member of the executive board
Joint signing authority (any two to sign)
Irial Finan
Atlanta
Member of the executive board
Joint signing authority (any two to sign)
Bilal Kaafarani
Alpharetta (GA/US)
Member of the executive board
Joint signing authority (any two to sign)
Joseph Tripodi
Lake Forest
Member of the executive board
Joint signing authority (any two to sign)
Guy F.M.G. Wollaert
Atlanta
Member of the executive board
Joint signing authority (any two to sign)
Muhtar Ahmet Kent
Atlanta (GA/US)
Chairperson of the management board
Joint signing authority (any two to sign)
Flavio Calligaris
Zürich
Manager
Joint signing authority (any two to sign)
Enrique Matias Ferrando
Dietlikon
Manager
Joint signing authority (any two to sign)
Antonio Egido Gonzalez
Maur
Joint signing authority (any two to sign)
Iain McLaughlin
Atlanta
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2977 | 19.01.2021 | 15 | 22.01.2021 | 1005080587 |
| 2 | 30344 | 31.08.2017 | 171 | 05.09.2017 | 3732737 |
| 3 | 24060 | 06.07.2015 | 130 | 09.07.2015 | 2258857 |
| 4 | 10551 | 20.03.2015 | 58 | 25.03.2015 | 2062243 |
| 5 | 41551 | 11.12.2014 | 243 | 16.12.2014 | 1881639 |
| 6 | 140 | 03.01.2012 | 4 | 06.01.2012 | 6490340 |
| 7 | 24531 | 30.06.2009 | 127 | 06.07.2009 | 59/5114576 |
| 8 | 29694 | 22.10.2008 | 209 | 28.10.2008 | 22/4708280 |
Company Purpose
Die Gesellschaft bezweckt den Kauf und Wiederverkauf sowie die Vermittlung von Früchten, Gemüse, Frucht- und Gemüsesäften (in konzentrierter und nicht-konzentrierter Form) sowie von Püree und Fruchtfleisch von Früchten und Gemüsen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und jede Art von Unternehmen erwerben, halten, veräussern oder finanzieren. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Sie kann alle kommerziellen Tätigkeiten ausüben, welche direkt oder indirekt mit dem Zweck der Gesellschaft im Zusammenhang stehen, und alle Massnahmen ergreifen, die den Gesellschaftszweck angemessen zu fördern scheinen oder mit diesem im Zusammenhang stehen.