BBG Communication GmbH in Liquidation
Company Overview
Previous Company Names
- Beauty Media GmbH
- Beauty M.I.G.A. GmbH
- BBG Communication GmbH
Management
Claude Niedermann
Luzern
Member and chairperson of the management board
Joint signing authority (any two to sign)
Claes Ilon
Zürich
Llc member and member of the executive board
Joint signing authority (any two to sign)
Patrick Sägesser
Wangen bei Olten
Llc member
Without signing authority
Andreas Messerli AG
Wetzikon
Llc member
premotion GmbH
Luzern
Llc member
Markus Studer
Oftringen
Llc member and member of the executive board
Individual signing authority
Claude Niedermann
Luzern
Llc member and member of the executive board
Individual signing authority
Andreas Messerli
Stäfa
Member of the executive board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6323 | 07.10.2011 | 198 | 12.10.2011 | 6372718 |
| 2 | 4088 | 04.07.2011 | 130 | 07.07.2011 | 6241760 |
| 3 | B814 | 02.02.2011 | B27 | 08.02.2011 | 12/6022600 |
| 4 | 7901 | 29.10.2010 | 215 | 04.11.2010 | 8/5881856 |
| 5 | 6795 | 06.09.2010 | 176 | 10.09.2010 | 9/5807248 |
| 6 | 9772 | 22.12.2009 | 252 | 29.12.2009 | 16/5417972 |
| 7 | 6365 | 11.11.2008 | 223 | 17.11.2008 | 10/4734984 |
| 8 | 5819 | 17.10.2008 | 206 | 23.10.2008 | 8/4703352 |
| 9 | 2219 | 28.04.2008 | 85 | 05.05.2008 | 10/4460312 |
| 10 | 3844 | 19.07.2007 | 142 | 25.07.2007 | 11/4040654 |
Company Purpose
Konzeption, Organisation und Durchführung von Galas, Shows und Events; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.