Poloplus International AG in Liquidation
Company Overview
Previous Company Names
- BAC Business Aviation Centralschweiz AG
- (BAC Business Aviation Central Switzerland Ltd) (BAC Business Aviation Suisse Centrale SA)
- Armadillo Petroleum AG
- Poloplus International AG
Management
Andreas van Gils
St. Moritz
Member of the board liquidator
Individual signing authority individual signing authority
Andreas van Gils
Wilen (Sarnen)
Chairperson of the board
Joint signing authority (any two to sign)
Max Dinkel
Stansstad
Member of the board
Joint signing authority (any two to sign)
Karl Gasser
Sarnen
Member of the board
Joint signing authority (any two to sign)
Franz Korner
Buchs
Member of the board
Joint signing authority (any two to sign)
Mark Rollins
Den Haag
Manager
Individual signing authority
Andreas van Gils
Sarnen
Member of the board
Individual signing authority
Eduardo Novillo
Buenos Aires (AR)
Manager
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16990 | 28.12.2017 | 2 | 04.01.2018 | 3966089 |
| 2 | 5865 | 05.05.2014 | 88 | 08.05.2014 | 1491333 |
| 3 | 18318 | 27.10.2009 | 212 | 02.11.2009 | 25/5321132 |
| 4 | 13395 | 07.08.2009 | 155 | 13.08.2009 | 22/5194774 |
| 5 | 74 | 08.01.2007 | 8 | 12.01.2007 | 16/3722266 |
| 6 | 3048 | 18.03.2005 | 59 | 24.03.2005 | 17/2761988 |
| 7 | 10582 | 15.10.2004 | 205 | 21.10.2004 | 12/2501888 |
| 8 | (Transfer seat) | 14 | 21.01.1999 | 449 | |
| 9 | 18323 | 13.12.2019 | 245 | 18.12.2019 | 1004786588 |
| 10 | 11259 | 08.11.2004 | 221 | 12.11.2004 | 18/2540682 |
Company Purpose
Halten, Erwerb, Verwaltung und Verwertung einerseits von Rechten für alle Sportaktivitäten, insbesondere diejenigen des Polosports, sowie andererseits von Rechten für Werbung und Medien; vollständige Zweckumschreibung gemäss Statuten