Premium Beverages International Ltd. in liquidation
Company Overview
Previous Company Names
- Premium Beverages International Ltd.
- (Premium Beverages International AG) (Premium Beverages International SA)
Management
Ksenia Peikert
Zürich
Having right to sign
Joint signing authority (any two to sign)
Daria Mirovaia
Wollerau
Having right to sign
Joint signing authority (any two to sign)
Beat Sonderegger
Uster
Liquidator member of the board
Individual signing authority individual signing authority
Kay Hofmann
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Philipp Andermatt
Zug
Member of the board
Joint signing authority (any two to sign)
Jacqueline Fiebiger
Herrliberg
Having right to sign
Joint signing authority (any two to sign)
Susanne Kempf
Zürich
Having right to sign
Joint signing authority (any two to sign)
Maria Gets
St. Gallen
Having right to sign
Joint signing authority (any two to sign)
Marina Gets
St. Gallen
Having right to sign
Joint signing authority (any two to sign)
Marina Gets
Zürich
Having right to sign
Joint signing authority (any two to sign)
Daria Mirovaia
Dübendorf
Having right to sign
Joint signing authority (any two to sign)
Olga Marillo
Zürich
Having right to sign
Joint signing authority (any two to sign)
Pia Mandus
Hüntwangen
Having right to sign
Joint signing authority (any two to sign)
Beat Sonderegger
Nänikon
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6629 | 07.05.2018 | 90 | 11.05.2018 | 4223407 |
| 2 | 14235 | 20.11.2015 | 229 | 25.11.2015 | 2501221 |
| 3 | 12889 | 21.10.2015 | 207 | 26.10.2015 | 2444615 |
| 4 | 4512 | 13.04.2015 | 72 | 16.04.2015 | 2100757 |
| 5 | 5935 | 01.05.2013 | 86 | 06.05.2013 | 7177420 |
| 6 | 9994 | 31.07.2012 | 150 | 06.08.2012 | 6798248 |
| 7 | 13418 | 06.10.2011 | 197 | 11.10.2011 | 6371714 |
| 8 | 6210 | 09.05.2011 | 92 | 12.05.2011 | 6157994 |
| 9 | 4122 | 23.03.2011 | 61 | 28.03.2011 | 6093790 |
| 10 | 10217 | 07.07.2010 | 133 | 13.07.2010 | 26/5723502 |
Company Purpose
Handel mit und Produktion von Getränken und Lebensmitteln sowie anderen Konsumgütern; vollständige Zweckumschreibung gemäss Statuten