Palletways Europe GmbH

limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-113.185.665
Calendar
Date of incorporation:
9/27/2006
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Location:
Baar
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Office:
Baar
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Management

Male

Colin Glencross

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Oberägeri

Member of the executive board

Individual signing authority

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Male

Andreas Oberle

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Maur

Member of the executive board

Individual signing authority

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Male

Luis Zubialde Urralburu

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Zug

Chairperson of the management board

Individual signing authority

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Male

Michael Sterk

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Bergisch Gladbach, DE

Member of the executive board

Individual signing authority

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Palletways Group Limited

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Staffordshire, GB

Llc member

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Palletways (Europe) Limited

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Staffordshire

Llc member

Without signing authority

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James Wilson

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Market Harborough

Llc member

Without signing authority

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Male

Andreas Oberle

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Dübendorf

Member of the executive board

Individual signing authority

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Martin Clough

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Lichtfield

Having right to sign

Individual signing authority

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Per Utnegaard

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Neuheim

Member of the executive board

Individual signing authority

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James Wilson

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The Coombes Marston Trussel

Member of the executive board

Individual signing authority

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Martin Clough

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Luzern

Having right to sign

Individual signing authority

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Roberto Rossi

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Torino

Member of the executive board

Individual signing authority

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Palletways (Europe) Limited

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Staffordshire

Llc member

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Antonio Llatas

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Madrid (ES)

Member of the executive board

Without signing authority

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Tim Joernsen

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Zug

Member of the executive board

Individual signing authority

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Rachael Alpha

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Cham

Member of the executive board

Individual signing authority

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Andrew Reynolds

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London (UK)

Member of the executive board

Individual signing authority

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Address & Locations

Primary Address

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Zugerstrasse 77 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11282510.08.202315615.08.20231005816644
278213.01.20231218.01.20231005655090
31212922.08.201916427.08.20191004703287
4757716.06.201711821.06.20173593079
5106425.01.20172030.01.20173313317
6330013.03.20155318.03.20152049629
71301508.10.201219811.10.20126885418
8915513.07.201213818.07.20126774100
91899527.12.201025631.12.201016/5968594
101316401.09.201017307.09.201024/5800782

Company Purpose

Management der kontinentaleuropäischen Geschäftstätigkeiten der Palletways Gruppe sowie Entwicklung und Verwaltung von Immaterialgütern; vollständige Zweckumschreibung gemäss Statuten