Pemba Holdings GmbH

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-114.144.551
Calendar
Date of incorporation:
3/26/2008
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Location:
Freienbach
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Office:
Freienbach
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Legal Form:
limited liability company
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Capital:
CHF 1'000'000.00

Management

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RMF Holdings Limited

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London, GB

Llc member

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Male

René Herren

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Wollerau

General manager

Individual signing authority

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RMF Holdings Limited

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London (GB)

Llc member

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Male

Thomas Krähenmann

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Horgen

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Thomas Witschi

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Kilchberg

Member of the management board

Joint signing authority (any two to sign)

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Female

Jasmin Djalali

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Zürich

Joint signing authority (any two to sign)

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Benjamin Nickoll

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New York

Llc member and chairperson of the management board

Joint signing authority (any two to sign)

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Frederick Wahl

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New York

Llc member and member of the management board

Joint signing authority (any two to sign)

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Serge Cadelli

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Wilen SZ

Member of the management board

Individual signing authority

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Nickoll Children 2003 Trust

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New York

Llc member

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Wahl Children 2003 Trust

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New York

Llc member

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Claude Baum

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Syosset (US)

Llc member

Without signing authority

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William Connors

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Basking Ridge (US)

Llc member

Without signing authority

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Sam

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New York

Llc member

Without signing authority

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John Irish

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Irvington (US)

Llc member

Without signing authority

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Michael Janson

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Morristown (US)

Llc member

Without signing authority

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Alok Makhija

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Jersey City

Llc member

Without signing authority

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Michael Mc Guiness

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Clarksburg

Llc member

Without signing authority

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Mark Sullivan

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New York

Llc member

Without signing authority

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Marshall Stearns

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Darien (US)

Llc member

Without signing authority

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Address & Locations

Primary Address

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Huobstrasse 3 8808 Pfäffikon SZ

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1346527.06.201212602.07.20126746570
2185205.04.20127112.04.20126634426
3234430.04.20098606.05.200917/5005988
4175331.03.20096606.04.200920/4960116
5556917.12.200824923.12.200822/4796436
6199523.05.200810229.05.200815/4497074
7166525.04.20088402.05.200815/4456684
8159822.04.20088128.04.200814/4451088
9A129202.04.2008A6708.04.200814/4420732
10115126.03.20086201.04.200813

Company Purpose

Erwerb, Halten und Verwalten von Beteiligungen an in- und ausländischen kotierten sowie nicht kotierten Unternehmen; kann Grundstücke erwerben, halten und veräussern, Darlehen gewähren und aufnehmen, Garantien und andere Sicherheiten leisten, insbesondere zugunsten von verbundenen und nahestehenden Gesellschaften.