Pointhaven Investments Sàrl en liquidation
limited liability companyDeleted
Company Overview
Swiss UID, VAT number:
CHE-115.342.964
Date of incorporation:
1/12/2010
Location:
Port-Valais
Office:
Port-Valais
Legal Form:
limited liability company
Capital:
CHF 20'000.00
Previous Company Names
- Douglas Management Sàrl
- Pointhaven Investments Sàrl
Management
Bevedere Management Sàrl
Port-Valais
Llc member
Kenneth Maillard
Ebene, MU
Member of the management board
Without signing authority
Hans-Peter Bopp
Bouveret
Llc member
Without signing authority
Kim O'Brien
Grand Gaube
Llc member and member of the management board
Individual signing authority
Kim O'Brien
Grand Gaube
Llc member
Without signing authority
Basileus Capital International Ltd
Ebene
Llc member
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Address & Locations
Primary Address
Rue du Lac 4
1897 Le Bouveret
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1062 | 12.04.2019 | 75 | 17.04.2019 | 1004613126 |
| 2 | 4 | 02.01.2019 | 3 | 07.01.2019 | 1004534702 |
| 3 | 3367 | 27.12.2018 | 1 | 03.01.2019 | 1004533805 |
| 4 | 3190 | 23.12.2016 | 253 | 29.12.2016 | 3254397 |
| 5 | 966 | 26.04.2013 | 83 | 01.05.2013 | 7172390 |
| 6 | 2175 | 27.09.2011 | 190 | 30.09.2011 | 6358066 |
| 7 | 876 | 02.05.2011 | 87 | 05.05.2011 | 6149602 |
| 8 | 121 | 12.01.2010 | 11 | 18.01.2010 | 20/5446448 |
Company Purpose
gestion en son nom et pour des tiers de trusts, sociétés, fondations et/ou de toutes autres entités juridiques de même nature ainsi que de leurs actifs; toute activité commerciale ou financière convergente (cf statuts)