Inversiones Portolín GmbH in Liquidation
Company Overview
Previous Company Names
- Inversiones Portolín GmbH
- (Inversiones Portolín S.à r.l.) (Inversiones Portolín Ltd liab. Co)
Management
Michèle Nef
Neerach
Member of the executive board
Joint signing authority (any two to sign)
MORJO S.L.
Madrid, ES
Llc member
René Sigrist
Wollerau
Member of the executive board
Joint signing authority (any two to sign)
Carlos Torres-Quevedo Lópes-Bosch
Madrid, ES
Member of the executive board
Joint signing authority (any two to sign)
Javier Torres-Quevedo López-Bosch
Madrid, ES
Member of the executive board
Joint signing authority (any two to sign)
Francesco Castellazzi
Schindellegi
Chairperson of the management board
Joint signing authority (any two to sign)
Quadris AG
Zürich
Liquidator
Carlos Torres-Quevedo López-Bosch
Madrid, ES
Llc member
Without signing authority
Leonardo Torres-Quevedo Torres-Quevedo
Madrid
Member of the executive board
Joint signing authority (any two to sign)
Robin Bolli
Illnau
Member of the executive board
Joint signing authority (any two to sign)
Luca Castellazzi
Pfäffikon SZ
Member of the executive board
Joint signing authority (any two to sign)
Cristina López-Bosch
Madrid
Member of the executive board
Joint signing authority (any two to sign)
Francesco Castellazzi
Zürich
Chairperson of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17209 | 22.12.2014 | 250 | 29.12.2014 | 1904363 |
| 2 | 11795 | 02.09.2013 | 171 | 05.09.2013 | 1061207 |
| 3 | 14632 | 04.11.2011 | 218 | 09.11.2011 | 6408722 |
| 4 | 9671 | 15.07.2011 | 139 | 20.07.2011 | 6263976 |
| 5 | 9337 | 24.06.2010 | 124 | 30.06.2010 | 26/5700572 |
| 6 | 9075 | 09.06.2009 | 112 | 15.06.2009 | 33/5067638 |
| 7 | 6435 | 23.04.2009 | 81 | 29.04.2009 | 24/4994772 |
| 8 | 17323 | 15.12.2008 | 247 | 19.12.2008 | 31/4791436 |
| 9 | 15060 | 23.11.2007 | 232 | 29.11.2007 | 17/4222216 |
| 10 | 13727 | 26.10.2007 | 212 | 01.11.2007 | 19/4179970 |
Company Purpose
Erwerben, Halten und Verwalten von Beteiligungen in anderen Gesellschaften und Unternehmen, insbesondere in solchen, welche im Solarenergiegeschäft tätig sind; kann Vertretungen übernehmen, Grundstücke erwerben, halten und verkaufen,Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien undBürgschaften für verbundene Unternehmen und Dritte eingehen