Swiss Parrot GmbH in Liquidation

Limited liability companyLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-448.565.509
Calendar
Date of incorporation:
8/20/2013
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Location:
Luzern
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Office:
Luzern
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Legal Form:
Limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • Swiss Parrot GmbH

Management

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Ontario Parrot L.P.

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Toronto

Llc member

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Male

Kevin Schockling

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Fort Myers, US

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

David Oliver

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Fort Myers, US

Member of the management board

Individual signing authority

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Male

Mauro Locarnini

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Zürich

Member of the management board + liquidator

Individual signing authority

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A. Alexander Rhodes

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Fort Myers

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Rudolf Roth

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Basel

Member of the management board

Joint signing authority (any two to sign)

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Female

Esther Notz

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Beromünster

Member of the management board

Joint signing authority (any two to sign)

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William Bine IV

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Fort Myers

Individual signing authority

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Maarten Braam

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Oberägeri

Member of the management board

Joint signing authority (any two to sign)

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Male

Claudio Capellini

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Baar

Member of the management board

Joint signing authority (any two to sign)

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Male

Evert Wind

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Oberägeri

Member of the management board

Joint signing authority (any two to sign)

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Todd Vogensen

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Fort Myers (US)

Individual signing authority

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Shashika Fernando

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Zug

Member of the management board

Joint signing authority (any two to sign)

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Austin Williams

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Fort Myers

Member of the management board

Joint signing authority (any two to sign)

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Aart Bijl

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Zug

Member of the management board

Joint signing authority (any two to sign)

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Gregory Scott Baker

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Fort Myers

Member of the management board

Individual signing authority

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Address & Locations

Primary Address

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c/o Centralis Switzerland GmbH Pilatusstrasse 41 6003 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1372311.04.20257416.04.20251006310594
2115206.02.20232809.02.20231005673965
31235629.12.2021103.01.20221005372160
4628023.07.202014428.07.20201004946499
5966103.12.201823706.12.20181004513808
6447512.06.201711415.06.20173581631
7386018.05.20179923.05.20173538163
8452623.06.201612328.06.20162916343
9759319.10.201520522.10.20152439781
10730606.10.201519609.10.20152417137

Company Purpose

Handel mit Waren aller Art, insbesondere mit Waren der Bekleidungsindustrie inklusive Accessoires und ähnlichen Artikeln; Abwicklung von Finanzierung aller Art; Erwerb, dauernde Verwaltung, Schutz, Veräusserung und Verwertung, insbesondere Lizenzierung, von Immaterialgüterrechten; Erbringung von damit zusammenhängenden Dienstleistungen an Gruppengesellschaften und Dritte; Beteiligungen; Vornahme von Finanzierungen; Leistung finanzieller Unterstützungihren direkten oder indirekten Muttergesellschaften sowie deren oder ihren direkten oder indirekten Tochtergesellschaften, insbesondere Gewährung von Darlehen und Sicherheiten oder Leistung von Garantien für Verbindlichkeiten dieser Gesellschaften; Erwerb, Belastung, Halten und Veräusserung von Grundstücken.