NTC-Latin America SA en liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.611.445
Calendar
Date of incorporation:
1/14/1982
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Location:
Cham
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Office:
Cham
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Legal Form:
limited or corporation
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Capital:
CHF 500'000.00

Previous Company Names

  • Investor, Finanz- und Beteiligungsgesellschaft
  • (Investor, Société de Finance et de Participations)
  • NTC-Latin America SA
  • (NTC-Latin America AG) (NTC-Latin America Ltd)

Management

Female

Michèle Burger

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Nyon

Corporate secretary

Individual signing authority

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Male

Mandeep Chhatwal

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La Tour-de-Peilz

Member of the board

Individual signing authority

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Male

Karim Derder

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Corseaux

Member of the board

Individual signing authority

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Male

Lee Edwards

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Blonay

Chairperson of the board

Individual signing authority

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Nestec S.A.

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Vevey

Liquidator

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Male

Werner Nuber

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Hünenberg

Chairperson of the board

Joint signing authority (any two to sign)

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Beat Keusch

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Brunnen

Corporate secretary

Joint signing authority (any two to sign)

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Male

Peter Schmid

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Baar

Member of the board

Joint signing authority (any two to sign)

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Alexander Kemball

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Jongny

Member of the board

Joint signing authority (any two to sign)

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Edouard Etienne

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Steinhausen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Stefan Heggli

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Blonay

Chairperson of the board

Joint signing authority (any two to sign)

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Alexander Kemball

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Blonay

Member of the board

Joint signing authority (any two to sign)

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Steven Phillips

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Granges

Chairperson of the board

Individual signing authority

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Philippe Blondiaux

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Vevey

Vice-chairperson of the board

Individual signing authority

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Jacques Marmier

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Corseaux

Member of the board

Individual signing authority

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Gaston Renou

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Jongny

Member of the board

Individual signing authority

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Jean-Marc Wälti

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La Tour-de-Peilz

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o Nestlé AG Zugerstrasse 8 6330 Cham

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1211416.02.20173621.02.20173360859
2685930.05.201610502.06.20162865635
3924409.07.201413314.07.20141611697
41141923.08.201316528.08.20131047611
5968215.07.201113920.07.20116263894
61236524.07.200914530.07.200931/5169000
7881002.07.200813008.07.200824/4562470
81090628.08.200716903.09.200719/4091874
9792218.07.200514122.07.200514/2945122
10903024.09.200318730.09.200314/1192762

Company Purpose

Besorgung finanzieller Dienstleistungen aller Art für Gesellschaften des Nestlé Konzerns, hauptsächlich in Lateinamerika, insbesondere Verwaltung von Risiken im Zusammenhang mit ausländischen Devisen, Verwaltung von Zinsen und Liquiditäten ("cash management"); stellt Bankverhältnisse sicher, tätigt und überprüft Immobilienanlagen und besorgt weitere Verwaltungsdienstleistungen wie Rechenschaftsablegung ("reporting"); kann Tochtergesellschaften gründen, sich an Unternehmungen aller Art beteiligen, solche gründen, finanzieren, kontrollieren und fördern sowie bewegliche und unbewegliche Vermögenswerte erwerben, verwalten und veräussern