Maple Leaf Holdings GmbH in Liquidation

limited liability companyDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-211.935.953
Calendar
Date of incorporation:
11/2/2011
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Location:
Luzern
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Office:
Luzern
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Legal Form:
limited liability company
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Capital:
CHF 100'000.00

Previous Company Names

  • Maple Leaf Holdings GmbH

Management

Male

Franz Escherich

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Meggen

Chairperson of the management board

Individual signing authority

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MSD PHARMACEUTICALS INVESTMENTS 1 UNLIMITED COMPANY

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Ballydine, IE

Llc member

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Male

Carlos Fernández Pérez

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Risch

Member of the executive board + liquidator

Individual signing authority

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Male

Daniel Mousson

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Egg

Member of the executive board + liquidator

Individual signing authority

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ML Holdings (Canada) Inc.

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Kirkland (CA)

Llc member

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Male

Bernhard Sauer

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Küssnacht

Chairperson of the management board

Individual signing authority

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Male

Christoph Brombacher

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Herrliberg

Member of the executive board

Individual signing authority

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Male

Emmanuel Charron

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Luzern

Member of the executive board

Individual signing authority

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Male

Franz Escherich

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Luzern

Member of the executive board

Individual signing authority

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Mehmet Yavuz

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Zug

Member of the executive board

Individual signing authority

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Male

Mehmet Yavuz

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Risch

Member of the executive board

Individual signing authority

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Male

Thomas Morlet

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Luzern

Limited signing authority (individual)

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Male

Cédric Kineider

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Zürich

Member of the executive board

Individual signing authority

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Male

Pascal Brönnimann

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Oberkirch

Member of the executive board

Individual signing authority

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Merck Sharp & Dohme (Enterprises) B.V.

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Haarlem

Llc member

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Address & Locations

Primary Address

Location icon
Tribschenstrasse 60 6005 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11093519.12.202224922.12.20221005635651
2653129.06.202112602.07.20211005236930
3559704.06.202110909.06.20211005210971
4492826.05.202110231.05.20211005197924
5488017.06.201911720.06.20191004655675
61016718.12.201824821.12.20181004527568
7147422.02.20184027.02.20184079725
8582526.07.201714631.07.20173673779
9283818.04.20167721.04.20162791739
10568928.07.201514631.07.20152299827

Company Purpose

Erwerb und Halten von Investitionen in Beteiligungen an Gesellschaften (mit beschränkter oder unbeschränkter Haftung, und unbeachtlich ob beschränkt auf Aktien oder Sicherheiten), Gesellschaften mit beschränkter Haftung, Vereine mit beschränkter Haftung und anderen Gesellschaften mit oder ohne Rechtspersönlichkeit; Erwerb, Halten und Veräusserung von Grundstücken; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für verbundene Unternehmen und Dritte.