Jacobs Douwe Egberts Sourcing CH GmbH in Liquidation
Company Overview
Previous Company Names
- Jacobs Douwe Egberts Sourcing CH GmbH
- (Jacobs Douwe Egberts Sourcing CH S.à r.l.) (Jacobs Douwe Egberts Sourcing CH LLC)
Management
JACOBS DOUWE EGBERTS International B.V.
Amsterdam, NL
Llc member
Marcus Lüthe
Winkel
Member of the executive board liquidator
Individual signing authority individual signing authority
Taloca GmbH
Zug
Llc member
Alan Ragueneau
Zürich
Member of the executive board
Individual signing authority
Nicola Todd
Opfikon
Having right to sign
Joint signing authority (any two to sign)
Karin Stamm
Maur
Having right to sign
Joint signing authority (any two to sign)
José Pérez
Zug
Member of the executive board
Joint signing authority (any two to sign)
Dr. Dreymüller
Herrliberg
Chairperson of the management board
Joint signing authority (any two to sign)
Roland Iten
Zug
Having right to sign
Joint signing authority (any two to sign)
Patrick Sültz
Risch
Having right to sign
Joint signing authority (any two to sign)
Eveline Tschuor
Küssnacht SZ
Having right to sign
Joint signing authority (any two to sign)
Charger OpCo B.V.
Amsterdam (NL)
Llc member
Jacobs Douwe Egberts MGT CH GmbH
Opfikon
Llc member
Manuela Mescia
Zürich
Member of the executive board
Joint signing authority (any two to sign)
Monika Siefken
Frauenfeld
Authorized signatory
Limited joint signing authority (any two to sign)
JACOBS DOUWE EGBERTS Holding CH GmbH
Opfikon
Llc member
Yves Doutaz
Rüschlikon
Member of the executive board liquidator
Individual signing authority individual signing authority
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4641 | 01.04.2019 | 66 | 04.04.2019 | 1004603122 |
| 2 | 11986 | 20.08.2018 | 162 | 23.08.2018 | 4430683 |
| 3 | 4178 | 21.03.2018 | 59 | 26.03.2018 | 4133983 |
| 4 | 2584 | 16.02.2018 | 36 | 21.02.2018 | 4069415 |
| 5 | 6927 | 31.05.2016 | 106 | 03.06.2016 | 2868151 |
| 6 | 14682 | 01.12.2015 | 236 | 04.12.2015 | 2520017 |
| 7 | 9163 | 27.07.2015 | 145 | 30.07.2015 | 2297293 |
| 8 | 7375 | 18.06.2015 | 118 | 23.06.2015 | 2222781 |
| 9 | 6856 | 09.06.2015 | 111 | 12.06.2015 | 2203701 |
| 10 | 2124 | 17.02.2015 | 35 | 20.02.2015 | 2002333 |
Company Purpose
Handel mit Waren aller Art, insbesondere mit Kaffee, ebenso Abwicklung von Finanzgeschäften, beides im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten