BP Emprendimentos Ltd in liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-113.536.463
Date of incorporation:
3/28/2007
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 9'000'000.00
Previous Company Names
- BP Emprendimentos Ltd
Management
Diego Valenzuela
Las Condes Santiago, CL
Member of the board liquidator
Individual signing authority joint signing authority (any two to sign)
Pascal Schmid
Baar
Liquidator
Individual signing authority
Martin Frey
Zollikon
Member of the board
Joint signing authority (any two to sign)
Guido Schmitz-Krummacher
Steinhausen
Member of the board
Individual signing authority
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Address & Locations
Primary Address
c/o Sielva Management SA
Gubelstrasse 11
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2076 | 10.02.2020 | 30 | 13.02.2020 | 1004829364 |
| 2 | 8550 | 15.06.2018 | 117 | 20.06.2018 | 4302059 |
| 3 | 7407 | 13.06.2017 | 115 | 16.06.2017 | 3584583 |
| 4 | 2306 | 22.02.2017 | 40 | 27.02.2017 | 3371811 |
| 5 | 15329 | 06.12.2016 | 240 | 09.12.2016 | 3212593 |
| 6 | 14356 | 17.11.2016 | 227 | 22.11.2016 | 3175511 |
| 7 | 7356 | 18.06.2015 | 118 | 23.06.2015 | 2223279 |
| 8 | 5850 | 05.05.2008 | 89 | 09.05.2008 | 20/4468198 |
| 9 | 16150 | 13.12.2007 | 246 | 19.12.2007 | 23/4253824 |
| 10 | 8599 | 05.07.2007 | 132 | 11.07.2007 | 21/4019880 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Gesellschaften mit Sitz in Brasilien; kann Tochtergesellschaften gründen, Grundstücke erwerben und diese halten und veräussern