Ramos Group GmbH in Liquidation
Company Overview
Previous Company Names
- Holiday Mundo GmbH
- Ramos Group GmbH
Management
Spencer Matthews
Nieuwegein, NL
Llc member
Without signing authority
Jens Casteels
Mariakerke-Gent, BE
Chairperson of the management board llc member
Individual signing authority individual signing authority
Accres Global AG
Zug
Llc member
Mike Matthiessen
Amsterdam
Chairperson of the management board
Individual signing authority
Marinus Fokker
Veen
Member of the executive board
Individual signing authority
Andreas Rudolf
Zug
Member of the executive board
Individual signing authority
Mike Matthiessen
Oberägeri
Member of the executive board
Individual signing authority
Josef Fässler
Wädenswil
Member of the executive board
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11908 | 03.09.2013 | 172 | 06.09.2013 | 1064961 |
| 2 | B6851 | 22.05.2013 | B99 | 27.05.2013 | 7201012 |
| 3 | B1535 | 04.02.2013 | B26 | 07.02.2013 | 7053562 |
| 4 | 9846 | 27.07.2012 | 148 | 02.08.2012 | 6793586 |
| 5 | 2107 | 10.02.2011 | 33 | 16.02.2011 | 19/6035732 |
| 6 | 16088 | 02.11.2010 | 217 | 08.11.2010 | 20/5884626 |
| 7 | 14129 | 22.09.2010 | 188 | 28.09.2010 | 19/5828614 |
| 8 | 8474 | 10.06.2010 | 114 | 16.06.2010 | 24/5677580 |
| 9 | 15941 | 16.09.2009 | 183 | 22.09.2009 | 19/5256924 |
Company Purpose
Vermittlung von Immobilien insbesondere von Ferienwohnungen und -häusern; vollständige Zweckumschreibung gemäss Statuten