Capri Sun Holding China AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-477.166.086
Date of incorporation:
10/31/2013
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Capri Sun Holding China AG
- (Capri Sun Holding China Ltd.)
Management
Chanchai Ruayrungruang
Peking, CN
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Wild
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Roland Weening
Küsnacht
Member of the board liquidator
Joint signing authority (any two to sign) individual signing authority
Roland Weening
Erlenbach
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Neugasse 22
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4422 | 21.03.2023 | 59 | 24.03.2023 | 1005708479 |
| 2 | 13180 | 31.08.2022 | 171 | 05.09.2022 | 1005554319 |
| 3 | 10476 | 12.07.2022 | 136 | 15.07.2022 | 1005521847 |
| 4 | 17825 | 13.12.2018 | 245 | 18.12.2018 | 1004523645 |
| 5 | 13190 | 18.10.2016 | 205 | 21.10.2016 | 3121067 |
| 6 | 266 | 07.01.2016 | 7 | 12.01.2016 | 2590479 |
| 7 | 9030 | 23.07.2015 | 143 | 28.07.2015 | 2292397 |
| 8 | 15834 | 28.11.2013 | 234 | 03.12.2013 | 1213029 |
| 9 | 14617 | 31.10.2013 | 214 | 05.11.2013 | 1162559 |
Company Purpose
Erwerben, Halten und Verwalten sowie Veräussern von Beteiligungen an anderen Gesellschaften und Unternehmen in der Schweiz und im Ausland sowie von Immaterialgüterrechten (insbesondere der Marke Capri Sun); vollständige Zweckumschreibung gemäss Statuten