Mysanus GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-241.169.293
Calendar
Date of incorporation:
4/23/2013
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Location:
Samedan
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Office:
Samedan
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • Mysanus GmbH

Management

Male

Ramiro Pedretti

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St. Moritz

Liquidator

Individual signing authority

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Female

Christine Böttcher

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Ingolstadt, DE

Llc member

Without signing authority

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Female

Andrea Böttcher-Pehl

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Ingolstadt, DE

Llc member and member of the executive board + liquidator

Individual signing authority

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Andrea Böttcher

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Samedan

Llc member and member of the executive board

Individual signing authority

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Christine Böttcher-Wagner

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Ingolstadt

Llc member

Individual signing authority

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Mauro Darrico

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Samedan

Limited signing authority (individual)

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Address & Locations

Primary Address

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Crappun 26 7503 Samedan

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1267204.06.202010909.06.20201004906261
2472919.10.201820624.10.20181004483233
3A452419.11.2014A22724.11.20141838729
4446114.11.201422419.11.20141831137
5165126.04.20138301.05.20137171626
6158223.04.20138026.04.20137165696

Company Purpose

Die Gesellschaft bezweckt den Betrieb von Hotels und Restaurants sowie die Organisation und Durchführung von Anlässen, sowie die Erbringung von Dienstleistungen auf den Gebieten der betriebswirtschaftlichen Beratung von Unternehmen und Einzelpersonen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.