Burger King Europe GmbH

Limited liability companyActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.877.401
Calendar
Date of incorporation:
4/10/2006
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited liability company
Growth icon
Capital:
CHF 22'000.00

Management

Male

Paul Lacy-Smith

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Zug

Having right to sign

Individual signing authority

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Male

Eduardo Martinez Debeza

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Zürich

Authorised to sign

Individual signing authority

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Burger King (Luxembourg) S.à.r.l.

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Luxembourg, LU

Llc member

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Male

Manuel Santos-Novo De Matos Rodrigues

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Unterägeri

Authorised to sign

Individual signing authority

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Male

Renato Malacarne Rossi

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Wädenswil

Chairperson of the management board

Individual signing authority

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Male

James Sullivan

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Zürich

Authorised to sign

Individual signing authority

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Male

Kaustuv Banerjee

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Zürich

Member of the management board

Individual signing authority

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Teodoro Melo de Ornelas

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Thalwil

Authorised to sign

Individual signing authority

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Male

Jose Ruvira

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Zürich

Member of the management board

Individual signing authority

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Steven De Sutter

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Oberägeri

Member of the management board

Individual signing authority

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Charles Jolley

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Zürich

Member of the management board

Individual signing authority

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Male

Kevin Higgins

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Founex

Chairperson of the management board

Individual signing authority

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Axel Imming

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Hohenbrunn

Member of the management board

Individual signing authority

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Carlos Eduardo

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Baar

Member of the management board

Individual signing authority

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Male

David Shear

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Thalwil

Member of the management board

Individual signing authority

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Male

Thiago Temer Santelmo

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Kilchberg

Member of the management board

Individual signing authority

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Male

Thiago Temer Santelmo

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Zürich

Chairperson of the management board

Individual signing authority

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Address & Locations

Primary Address

Location icon
Dammstrasse 23 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1695308.04.2026100662278313.04.20261006622783
21969130.10.2025100647488704.11.20251006474887
31029110.06.2025100635506713.06.20251006355067
4811605.05.2025100632649308.05.20251006326493
5281318.02.2025100626366921.02.20251006263669
61289531.07.2024100610070006.08.20241006100700
71068225.06.2024100606995428.06.20241006069954
81403.01.2023100564558906.01.20231005645589
91187005.08.2022100553835610.08.20221005538356
101221616.06.2021100522321621.06.20211005223216

Company Purpose

Führung der Burger King Organisation für die Märkte Europa / Naher Osten / Afrika, Errichtung und Betrieb von Restaurants nach dem Burger-King-Konzept in der Schweiz und im Ausland, Unterstützung von Konzerngesellschaften der Burger King Corporation in der Schweiz und im Ausland sowie Wahrnehmung von Rechten und Pflichten aus bestehenden und künftigen Franchiseverhältnissen; vollständige Zweckumschreibung gemäss Statuten