Carletto Europe GmbH

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-113.267.398
Calendar
Date of incorporation:
11/16/2006
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Location:
Zug
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Office:
Zug
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Legal Form:
limited liability company
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Capital:
CHF 21'000.00

Previous Company Names

  • PMR Finanz- und Beteiligung GmbH

Management

Male

Peter Gygax

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Wilen bei Wollerau

Member of the executive board

Individual signing authority

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Carletto International SA

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Freienbach

Llc member

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Male

Peter Schuppli

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Wollerau

Llc member member of the executive board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Michael Häusler

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Herrliberg

Llc member member of the executive board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Fineac Management AG Poststrasse 30 6301 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1192711.02.20133114.02.20137064840
2160905.02.20132708.02.20137056396
31523714.10.201020420.10.201018/5860834
41378613.08.200915919.08.200923/5204196
51381916.11.200622722.11.200617/3645850

Company Purpose

Erbringung von Finanzdienstleistungen aller Art sowie Erwerb und Verwaltung von Beteiligungen innerhalb und ausserhalb der Schweiz, insbesondere in Europa sowie Erwerb, Verwaltung und Veräusserung von in- und ausländischen, insbesondere europäischen Immaterialgüterrechten; vollständige Zweckumschreibung gemäss Statuten