Sunca Immobilien GmbH
Company Overview
Previous Company Names
- TOAST BEVERAGES GmbH
Management
Capri Sun Group Holding AG
Zug
Llc member
Remko Wessels
Baar
Member of the executive board
Joint signing authority (any two to sign)
Daniel Ulbrich
Walchwil
Authorized signatory
Limited joint signing authority (any two to sign)
Roland Weening
Zug
Chairperson of the management board
Joint signing authority (any two to sign)
Charles Winterroth
Zug
Member of the executive board
Joint signing authority (any two to sign)
Jürgen Schnabel
Zug
Member of the executive board
Joint signing authority (any two to sign)
Toast Beverages Inc
Kentucky
Llc member
Without signing authority
WILD GROUP MANAGEMENT AG
Zug
Llc member
Without signing authority
Jürgen Schnabel
Neuheim
Member of the executive board
Individual signing authority
Christian Haitz
Horgen
Authorized signatory
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
André Iten
Baar
Authorized signatory
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
GLOBAL WINGS GmbH
Zug
Llc member
ARIOS HOLDING AG
Zug
Llc member
Carsten Kaisig
Mannheim
Chairperson of the management board
Individual signing authority
Michael Gröne
Genève
Member of the executive board
Individual signing authority
ARIOS HOLDING AG
Zug
Llc member
Christoph von Aesch
Langnau am Albis
Member of the executive board
Individual signing authority
Christian Wurzinger
Zug
Member of the executive board
Joint signing authority (any two to sign)
Roland Weening
Erlenbach
Chairperson of the management board
Joint signing authority (any two to sign)
Daniel Ulbrich
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18363 | 29.10.2024 | 213 | 01.11.2024 | 1006168457 |
| 2 | 10366 | 08.07.2022 | 134 | 13.07.2022 | 1005519626 |
| 3 | 8400 | 08.06.2022 | 112 | 13.06.2022 | 1005493685 |
| 4 | 17547 | 21.09.2021 | 186 | 24.09.2021 | 1005298135 |
| 5 | 17119 | 10.09.2021 | 179 | 15.09.2021 | 1005291699 |
| 6 | 5696 | 07.04.2021 | 69 | 12.04.2021 | 1005146373 |
| 7 | 13789 | 01.10.2020 | 194 | 06.10.2020 | 1004993414 |
| 8 | 16284 | 16.11.2018 | 226 | 21.11.2018 | 1004502450 |
| 9 | 17062 | 29.12.2017 | 3 | 05.01.2018 | 3968767 |
| 10 | 14326 | 16.11.2016 | 226 | 21.11.2016 | 3172761 |
Company Purpose
Verwaltung und Handel mit Liegenschaften im In- und Ausland, insbesondere Kauf und Verkauf von Liegenschaften, Vermietung und Verpachtung von Liegenschaften sowie Finanzierung solcher Geschäfte; vollständige Zweckumschreibung gemäss Statuten