Whirlpool Management Services Sagl in liquidazione

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-114.421.868
Calendar
Date of incorporation:
7/16/2008
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Location:
Lugano
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Office:
Lugano
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • Whirlpool Management Services Sagl
  • (Whirlpool Management Services GmbH) (Whirlpool Management Services LLC)

Management

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Whirlpool Europe B.V.

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Breda, NL

Llc member

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Male

Paolo Lioy

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Blonay

Chairperson of the management board + liquidator

Individual signing authority

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Female

Heidi-Eliisa Mahon

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Milano, IT

Member of the executive board + liquidator

Individual signing authority

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Male

Dimitri Storme

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Leudelange, LU

Member of the executive board + liquidator

Individual signing authority

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Peter Davidsson

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Herrliberg

Member and chairperson of the management board

Joint signing authority (any two to sign)

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Curtis Miller

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Seon

Member of the executive board

Joint signing authority (any two to sign)

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Marc Zaal

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Aldesago

Member of the executive board

Joint signing authority (any two to sign)

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Martje de Vries

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Biandronno

Chairperson of the management board

Individual signing authority

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Paolo Di Felice

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Lugano

Member of the executive board

Individual signing authority

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Address & Locations

Primary Address

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c/o Walder Wyss SA Via F. Pelli 12 6900 Lugano

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1242219.02.20243722.02.20241005968451
2762608.06.202211213.06.20221005494129
3669428.05.202010503.06.20201004902048
41282617.09.201918220.09.20191004720783
51446723.10.201820826.10.20181004485124
61273923.09.201518728.09.20152395435
71409619.11.201322722.11.20131196605
8375315.03.20125620.03.20126601186
9522906.05.20119111.05.20116156674
10790305.08.200815311.08.200814/4606686

Company Purpose

La fornitura di servizi, in particolare a carattere gestionale e amministrativo, a favore di società collegate. La società può partecipare ad altre imprese in Svizzera e all'estero, esercitare tutte le attività commerciali, finanziarie o di altro genere che siano in relazione con lo scopo della società.