IFS Capital GmbH in Liquidation
Company Overview
Previous Company Names
- IFS Capital GmbH
Management
JOCAN S.à r.l.
Luxembourg, LU
Llc member
Intertrust Services (Schweiz) AG
Zug
Liquidator
Evert Wind
Zug
Chairperson of the management board
Joint signing authority (any two to sign)
Beat Werder
Hünenberg
Member of the executive board
Joint signing authority (any two to sign)
Floralie S.à r. l.
Luxembourg, LU
Llc member
Joep Holding SA
Luxembourg
Llc member
Without signing authority
Polyval Associates SA
Genève
Llc member
Without signing authority
Willem Ruys
Oberägeri
Member of the executive board
Joint signing authority (any two to sign)
Floriska Hoogendoorn
Zug
Member of the executive board
Joint signing authority (any two to sign)
Beat Werder
Cham
Member of the executive board
Joint signing authority (any two to sign)
IFS Capital Luxembourg SA
Luxembourg
Llc member
Deborah Abbonizio
Zürich
Member of the executive board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13783 | 10.11.2015 | 221 | 13.11.2015 | 2481147 |
| 2 | 3287 | 13.03.2015 | 53 | 18.03.2015 | 2049009 |
| 3 | 10690 | 11.08.2014 | 155 | 14.08.2014 | 1662981 |
| 4 | 5449 | 24.04.2014 | 81 | 29.04.2014 | 1474583 |
| 5 | 9355 | 18.07.2012 | 141 | 23.07.2012 | 6780760 |
| 6 | 16300 | 21.09.2009 | 186 | 25.09.2009 | 17/5264486 |
| 7 | 11346 | 22.08.2008 | 166 | 28.08.2008 | 19/4628494 |
| 8 | 15697 | 06.12.2007 | 241 | 12.12.2007 | 19/4242456 |
Company Purpose
Halten und Verwalten von Beteiligungen an anderen Unternehmen, damit zusammenhängende Tätigkeiten in der Administration; kann sich an gleichen oder ähnlichen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern