Juegos de Video Latinoamérica GmbH

Limited liability companyActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-231.260.561
Calendar
Date of incorporation:
6/29/2011
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Location:
Luzern
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Office:
Luzern
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Legal Form:
Limited liability company
Growth icon
Capital:
USD 2'239'170.00

Management

Male

Michael Aepli

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Baar

Member of the management board

Individual signing authority

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Male

Andreas Müller

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Steinhausen

Member of the management board

Joint signing authority (any two to sign)

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Male

Roderick Kourany Hoy

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Panama City, PA

Member of the management board

Joint signing authority (any two to sign)

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Male

Joaquin Carney Aleman

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Luzern

Member of the management board

Individual signing authority

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Latamel

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Madrid, ES

Llc member

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Erasmo Orillac Motta

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Panama City

Chairperson of the management board

Joint signing authority (any two to sign)

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MOTTA INTERNACIONAL, S.A.

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Zona Libre de Colon

Llc member

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Browley Malta Limited

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Malta

Llc member

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Alejandro Acevedo Urquidi

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Horw

Member of the executive board

Joint signing authority (any two to sign)

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Pedro Bustillo Richter

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Luzern

Member of the executive board

Joint signing authority (any two to sign)

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German Mejia Romero

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Panama-Stadt

Member of the executive board

Joint signing authority (any two to sign)

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Arturo Enrique de Bernard Vasquez

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Luzern

Member of the executive board

Joint signing authority (any two to sign)

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Michael Mauler

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Westlake

Member of the executive board

Joint signing authority (any two to sign)

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Male

Paul Spiering

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Ehrendingen

Member of the executive board

Joint signing authority (any two to sign)

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Mark Stanley

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University Park

Member of the executive board

Joint signing authority (any two to sign)

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Petrus von Tol

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Küsnacht ZH

Member of the executive board

Joint signing authority (any two to sign)

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Male

Petrus van Tol

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Küsnacht

Member of the executive board

Joint signing authority (any two to sign)

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Daniel Kaufman

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Philadelphia

Member of the executive board

Joint signing authority (any two to sign)

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James Douglas Tyo

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Redwood (CA)

Member of the executive board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Alpenquai 10 6005 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1247109.03.2026100659405512.03.20261006594055
21218701.12.2025100650271104.12.20251006502711
31081811.12.2023100590968114.12.20231005909681
4833229.09.2022100557479504.10.20221005574795
5132310.02.2020100482920713.02.20201004829207
6769523.09.2019100472432426.09.20191004724324
7623331.07.2019100469026706.08.20191004690267
8885007.11.2018100449533312.11.20181004495333
9420629.05.2018426347701.06.20184263477
108104.01.2018397546309.01.20183975463

Company Purpose

Die Gesellschaft bezweckt den Handel und Vertrieb von Fertigprodukten aller Art, das Halten und Verwalten geistigen Eigentums sowie die Bereitstellung von Dienstleistungen wie beispielsweise Finanzierungen, Management Dienstleistungen und so weiter für die anderen Gruppengesellschaften. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an gleichartigen oder ähnlichen schweizerischen und ausländischen Unternehmungen beteiligen, Immobilien sowie immaterielle Güter und andere Kapitalanlagen erwerben, verwalten und veräussern. Die Gesellschaft kann Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.