Zimmer Europe Holdings GmbH in Liquidation

limited liability companyLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-112.672.187
Calendar
Date of incorporation:
12/12/2005
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Location:
Wil (SG)
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Office:
Wil (SG)
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Legal Form:
limited liability company
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Capital:
CHF 7'529'600.00

Previous Company Names

  • Zimmer Europe Holdings GmbH

Management

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ZB TOP LHS S.à.r.l.

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Luxembourg, LU

Llc member

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Female

Agnieszka Rambuszek-Was

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Winterthur

Limited signing authority (individual)

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Male

Guillaume Génin

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Colombes, FR

Member of the executive board + liquidator

Individual signing authority

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Female

Ann Meulemans

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Zürich

Liquidator

Individual signing authority

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Male

Jitender Sahni

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Winterthur

Individual signing authority

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Bruno Melzi

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Castelleone (IT)

Member of the executive board

Individual signing authority

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Male

Marc Matthijs

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Wangen-Brüttisellen

Chairperson of the management board

Individual signing authority

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Address & Locations

Primary Address

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Obere Bahnhofstrasse 11 9500 Wil SG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1590123.05.202310126.05.20231005754920
239212.01.20221117.01.20221005382424
31051424.09.202118929.09.20211005301227
4401930.04.20208605.05.20201004883212
5255119.03.20185722.03.20184128933
6131006.02.20172809.02.20173337725
71041223.11.201623128.11.20163187349
8(Transfer seat)(Transfer seat)

Company Purpose

Erwerb und Verwaltung von Beteiligungen an Gesellschaften. Die Gesellschaft kann in- und ausländische Filialen errichten, in in- und ausländische Gesellschaften investieren, andere Gesellschaften und Liegenschaften kaufen, verwalten und verkaufen sowie Finanzaktivitäten durchführen.