BMS Mexico International Holdings GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-109.707.164
Calendar
Date of incorporation:
12/13/2002
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Location:
Baar
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Office:
Baar
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Legal Form:
limited liability company
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Capital:
CHF 21'000.00

Previous Company Names

  • Mead Johnson Properties L.L.C
  • BMS Mexico International Holdings GmbH
  • BMS Mexico International Holdings GmbH in Liquidation
  • BMS Mexico International Holding GmbH
  • BMS Mexico International Holdings GmbH

Management

Male

Martin Frey

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Zollikon

Liquidator

Individual signing authority

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BMS Pharmaceuticals International Holdings Netherlands B.V.

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Woerden, NL

Llc member

Without signing authority

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Male

Karl Scherer

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Meggen

Member of the executive board

Individual signing authority

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Male

Max Rüegg

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Cham

Member of the executive board

Individual signing authority

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Female

Sandra Leung

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Stamford, US

Member of the executive board

Individual signing authority

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Male

John McGoldrick

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Princeton, US

Member of the executive board

Individual signing authority

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Male

Siegfried Michel

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Zug

Member of the executive board

Individual signing authority

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Male

Pierluigi Antonelli

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Rüschlikon

Member of the executive board

Joint signing authority (any two to sign)

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Male

Eugen Waser

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Hünenberg

Member of the executive board

Individual signing authority

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Address & Locations

Primary Address

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Neuhofstrasse 6 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11780118.12.200825024.12.200834/4800614
2240320.02.20083926.02.200820/4360194
3R1555104.12.2007R23910.12.200721/4238000
41525028.11.200723504.12.200719/4229080
51429908.11.200722114.11.200718/4199066
6972027.07.200714803.08.200716/4052340
71579228.12.2006305.01.200715/3709558
81127119.09.200618525.09.200617/3562740
9590616.05.20069822.05.200617/3385170
10554708.05.20069315.05.200618/3374948

Company Purpose

Erwerb, Halten und Verwaltung von Beteiligungen an Gesellschaften in Mexiko sowie in anderen Ländern; kann Finanzierungsgeschäfte tätigen, Service-Dienstleistungen erbringen sowie Grundeigentum erwerben und veräussern