Shopex Switzerland GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-114.003.117
Calendar
Date of incorporation:
12/28/2007
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Location:
St. Gallen
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Office:
St. Gallen
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • Shopex Switzerland GmbH

Management

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Shopex Finance B.V.

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Arkel, NL

Llc member

Without signing authority

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Polyval Associates SA

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Genf

Llc member

Without signing authority

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Shopex Finance B.V.

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Arkel

Llc member

Without signing authority

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Bott

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Rorschach

Member of the executive board

Joint signing authority (any two to sign)

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Female

Floriska Hoogendoorn

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Zug

Member of the executive board

Joint signing authority (any two to sign)

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Male

Beat Werder

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Cham

Member of the executive board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Kornhausstrasse 26 Neumarkt 4 9000 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1270220.03.20145825.03.20141414397
2B1164304.12.2013B23809.12.20131223751
31123422.11.201323027.11.20131202907
4754527.08.201216830.08.20126828426
5108631.01.20112504.02.201114/6018424
61017713.10.201020319.10.201012/5859396
7R1082528.08.2009R17003.09.200913/5228840
8494818.05.20099825.05.200913/5033230
91127928.12.2007408.01.200817/4275918

Company Purpose

Verwaltung von Vermögenswerten und Durchführung von Finanzierungsgeschäften aller Art. Die Gesellschaft kann Zweigniederlassungen oder Betriebsstätten im In- und Ausland errichten, sich an anderen Firmen und Institutionen direkt oder indirekt beteiligen oder diesen Finanzdienstleistungen erbringen.