IMC International Money Change and Transfer Ltd liab. Co. in Liquidation
limited liability companyDeleted
Company Overview
Swiss UID, VAT number:
CHE-109.852.926
Date of incorporation:
11/12/2002
Location:
Basel
Office:
Basel
Legal Form:
limited liability company
Capital:
CHF 20'000.00
Previous Company Names
- IMC International Money Change and Transfer Ltd liab. Co.
- (IMC International Money Change and Transfer GmbH)
Management
Enthinesan Sinnathurai
Basel
Llc member and member of the executive board
Without signing authority
PEQ GmbH
Zunzgen
Liquidator
Represented by its authorized signatories
Enthinesan Sinnathurai
Basel
Llc member and member of the executive board
Individual signing authority
Ernst Hochstrasser
Basel
Llc member
Individual signing authority
Nadarajah Karunakaran
Yverdon-les-Bains
Llc member and member of the executive board
Individual signing authority
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
c/o Enthinesan Sinnathurai
Gellertstr. 220
4052 Basel
Loading map...
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5869 | 23.10.2008 | 210 | 29.10.2008 | 5/4709760 |
| 2 | 1729 | 22.03.2007 | 61 | 28.03.2007 | 7/3860604 |
| 3 | 5897 | 22.09.2006 | 188 | 28.09.2006 | 5/3568240 |
| 4 | 3265 | 22.05.2006 | 102 | 29.05.2006 | 5/3393044 |
| 5 | 1679 | 06.03.2006 | 49 | 10.03.2006 | 5/3281604 |
| 6 | 6883 | 30.11.2005 | 237 | 06.12.2005 | 5/3134600 |
| 7 | 2756 | 03.06.2004 | 109 | 09.06.2004 | 6/2300144 |
| 8 | 2224 | 04.04.2003 | 70 | 11.04.2003 | 5/946650 |
| 9 | 5890 | 12.11.2002 | 224 | 19.11.2002 | 5/734456 |
Company Purpose
Change und Transfer von Geldern ins Ausland, Handel mit, Import und Export von Waren aller Art, Handel mit Telefonkarten, Vermittlung von Reisen.