MBTBP Holding III GmbH in Liquidation
Company Overview
Previous Company Names
- MBTBP Holding III GmbH
- (MBTBP Holding III S.à.r.l) (MBTBP Holding III Ltd liab.Co)
Management
MBTBP Holding II B.V.
Amsterdam, NL
Llc member
Without signing authority
Vantage Capital Management Ltd
Zürich
Liquidator
Meyer Lustenberger Rechtsanwaltsgesellschaft mbH
Zollikon
Llc member
Without signing authority
Arnout van Willigenburg
Rüschlikon
Member of the executive board
Joint signing authority (any two to sign)
Herman Krul
Corsier GE
Member of the executive board
Joint signing authority (any two to sign)
Rudolf Roth
Basel
Member of the executive board
Joint signing authority (any two to sign)
Esther Notz
Beromünster
Chairperson of the management board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2680 | 19.02.2018 | 37 | 22.02.2018 | 4071767 |
| 2 | 3071 | 04.03.2014 | 46 | 07.03.2014 | 1385703 |
| 3 | 10794 | 21.08.2012 | 164 | 24.08.2012 | 6821912 |
| 4 | 15440 | 07.09.2009 | 176 | 11.09.2009 | 21/5242386 |
| 5 | R9752 | 18.06.2009 | R119 | 24.06.2009 | 36/5086392 |
| 6 | 8983 | 08.06.2009 | 111 | 12.06.2009 | 29/5064646 |
| 7 | 10606 | 21.08.2007 | 164 | 27.08.2007 | 19/4081824 |
| 8 | R10374 | 14.08.2007 | R159 | 20.08.2007 | 18/4071988 |
| 9 | 10088 | 08.08.2007 | 155 | 14.08.2007 | 14/4065822 |
Company Purpose
Erwerb, Verkauf, Halten und Verwalten von Beteiligungen an anderen Unternehmungen; kann Geschäftsliegenschaften (Betriebsstätte-Grundstücke) erwerben, verwerten, verwalten und veräussern, Tochtergesellschaften errichten sowie Garantien zugunsten nahe stehenden Gesellschaften gewähren