Kroymans Schweiz GmbH in Liquidation

limited liability companyDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-110.234.356
Calendar
Date of incorporation:
9/25/2003
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Location:
Zug
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Office:
Zug
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • Kroymans Schweiz GmbH
  • (Kroymans Suisse S.à r.l.) (Kroymans Switzerland Ltd liab. Co)

Management

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Kroymans Corporation B.V.

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Hilversum, NL

Llc member

Without signing authority

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Male

Antonius van der Steenhoven

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Baarn, NL

Member of the executive board

Joint signing authority (any two to sign)

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Intertrust Services (Schweiz) AG

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Zug

Liquidator

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Male

Cornelis Quirijns

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Zug

Member of the executive board

Individual signing authority

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Cadillac Europe B.V.

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Hilversum

Llc member

Without signing authority

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Ivo Manders

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Blaricum (NL)

Member of the executive board

Joint signing authority (any two to sign)

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Johannes Cürten

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Neuss

Member of the executive board

Joint signing authority (any two to sign)

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Male

Max Meienberg

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Steinhausen

Member of the executive board

Joint signing authority (any two to sign)

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Male

Markus Bopp

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Steinhausen

Member of the executive board

Joint signing authority (any two to sign)

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Male

Beat Werder

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Cham

Member of the executive board

Joint signing authority (any two to sign)

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Nicole Klopfenstein

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Mettmenstetten

Member of the executive board

Joint signing authority (any two to sign)

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Svetlana Bühler

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Zug

Having right to sign

Joint signing authority (any two to sign)

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Male

Ivo Manders

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Huizen, NL

Member of the executive board

Joint signing authority (any two to sign)

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Male

Bernhard Schlauri

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Zürich

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Beat Werder

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Hünenberg

Member of the executive board

Joint signing authority (any two to sign)

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Fortis Intertrust Services (Schweiz) AG

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Zug

Liquidator

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Address & Locations

Primary Address

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c/o Intertrust Services (Schweiz) AG Alpenstrasse 15 6304 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11514017.11.201422520.11.20141833125
21731607.10.200919813.10.200922/5289910
3792418.05.20099825.05.200925/5033374
41212510.09.200817916.09.200820/4653160
51526728.11.200723504.12.200719/4229100
61416506.11.200721912.11.200721/4194058
71309112.10.200720218.10.200717/4160044
8184413.02.20073419.02.200725/3785106
9429104.04.20067010.04.200621/3326184
101280930.12.2003307.01.200416/2060114

Company Purpose

Beteiligung an, Ausübung der Kontrolle an und die Geschäftsführung von, Gründung von, Erwerb und Finanzierung von sowie jede andere Beteiligungsform an Gesellschaften und Unternehmungen aller Art, sei dies direkt oder indirekt, einschliesslich Ausleihe und Leihe von Zahlungsmitteln, Gewährung von Sicherheiten oder Garantien und Eingehen von Bürgschaftsverpflichtungen, alles zugunsten von oben erwähnten Gesellschaften und anderen Unternehmungen, Erwerb, Veräusserung, Belastung, Leihe, Vermietung und Gebrauch von Vermögensanlagen, insbesondere von Immobilien, Kapitalanlagen und allen anderen Gütern, welche einen Ertrag abwerfen können sowie Finanzierung solcher Objekte, Anlage in Kapitalanlagen, Immobilien und grundgesicherte Darlehen