Masai Group International GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-113.042.356
Calendar
Date of incorporation:
7/28/2006
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Location:
Winterthur
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Office:
Winterthur
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Legal Form:
limited liability company
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Capital:
CHF 531'000.00

Previous Company Names

  • Masai Group International GmbH
  • (Masai Group International Ltd liab. Co)

Management

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BP-P, L.P.

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Delaware, US

Llc member

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Male

Hermann Oberschneider

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Romanshorn

Llc member

Without signing authority

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KJH-SMU LLC

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Delaware, US

Llc member

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MBTBP Holding III GmbH

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Zug

Llc member

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Male

Michael Ascione

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Belmont, US

Member of the executive board

Without signing authority

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Male

Richard Lubin

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Boston, US

Member of the executive board

Without signing authority

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Male

Michel Perraudin

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Nürnberg, DE

Chairperson of the management board

Without signing authority

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Transliq AG

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Zürich

Ausseramtliche konkursverwaltung

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Jan Andersen

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Arhus (DK)

Limited joint signing authority (any two to sign)

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Male

Adrian Hasler

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Wangen-Brüttisellen

Limited joint signing authority (any two to sign)

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Martin Schinkelshoek

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Winterthur

Limited joint signing authority (any two to sign)

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Male

Peter Arnold

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Baar

Member of the executive board

Joint signing authority (any two to sign)

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Michael Ascione

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Boston

Member of the executive board

Joint signing authority (any two to sign)

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Klaus Heidegger

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Chatsworth

Member of the executive board

Joint signing authority (any two to sign)

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Richard Lubin

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West Newton

Member of the executive board

Joint signing authority (any two to sign)

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Jami Morse

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Chatsworth

Member of the executive board

Joint signing authority (any two to sign)

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Male

Mogens Berg Andersen

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Oberägeri

Limited joint signing authority (any two to sign)

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John Freeman

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New York

Member of the executive board

Joint signing authority (any two to sign)

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Jan Stig Andersen

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Winterthur

Joint signing authority (any two to sign)

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Female

Esther Notz

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Beromünster

Member of the executive board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Neuwiesenstrasse 20 8401 Winterthur

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13658919.10.201520522.10.20152439149
2B1307819.04.2013B7824.04.20137162780
32183629.06.201212804.07.20126751318
4B1593411.05.2012B9516.05.20126680474
51397724.04.20128227.04.20126657172
63500927.09.201119030.09.20116357100
72944412.08.201115817.08.20116299718
8864002.03.20114607.03.20116064776
93432427.09.201019101.10.201025/5834800
101623927.04.20108403.05.201035/5612706

Company Purpose

Der Zweck der Gesellschaft besteht in der Verwaltung von Beteiligungen im In- und Ausland, insbesondere von solchen, die direkt oder indirekt eine Tätigkeit im Bereich der"Masai Barefoot Technology" ("MBT") ausüben, einschliesslich deren weltweiten Niederlassungen und Unternehmen, sowie im Management der Beteiligungsgesellschaften und der Tätigung sowie Vermittlung von Finanzierungsgeschäften aller Art. Die Gesellschaft kann alle kommerziellen Transaktionen durchführen die der Verwirklichung ihres Zweckes förderlich sein könnten. Sie kann insbesondere Patent-, Lizenz-, Namen-, Marken- und andere Immaterialgüterrechte erwerben, nutzen und verwalten, Finanzanlagen aller Art tätigen, Zweigniederlassungen im In- und Ausland errichten sowie weltweit Grundstücke erwerben.