Dragone Entertainment GmbH in Liquidation

limited liability companyLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-113.016.531
Calendar
Date of incorporation:
7/10/2006
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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 20'000.00

Previous Company Names

  • Dragone Entertainment GmbH

Management

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Canterlo Limited

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Tortola, GB

Llc member

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Male

Jürg Dannecker

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Zürich

Member of the executive board liquidator

Individual signing authority individual signing authority

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Lina International Inc.

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Tortola

Llc member

Without signing authority

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Nusco Holdings Limited

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Tortola (UK)

Llc member

Without signing authority

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Male

Hans Weber

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Zürich

Member of the executive board

Individual signing authority

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Louis Parenteau

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La Louvière

Having right to sign

Joint signing authority (any two to sign)

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Male

Martin Schmidlin

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Meilen

Member of the executive board

Individual signing authority

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Francois Girard

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Unterägeri

Authorized signatory

Limited signing authority (individual)

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Francois Girard

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Waterloo (BE)

Authorized signatory

Limited signing authority (individual)

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James Avery

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La Louvière

Authorized signatory

Limited signing authority (individual)

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John Tiggeloven

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Stratford

Authorized signatory

Limited signing authority (individual)

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Stéphane Kodeck

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Braine-l'Alleud

Authorized signatory

Limited signing authority (individual)

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Address & Locations

Primary Address

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c/o Wadsack Zug AG Bahnhofstrasse 7 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1144326.01.20242131.01.20241005948554
21603819.08.202116324.08.20211005276422
31305128.06.202112501.07.20211005235422
4486206.04.20207009.04.20201004869191
5894526.06.201912401.07.20191004663631
61395816.11.201522519.11.20152491411
7112027.01.20152030.01.20151962601
81669216.12.201424619.12.20141891643
91492412.11.201422217.11.20141826255
10648215.05.20149620.05.20141511599

Company Purpose

Produktion von Unterhaltungs-Shows; kann sich an Unternehmen ähnlicher Art im Inland beteiligen sowie Grundeigentum erwerben und veräussern