Pamodin GmbH in Liquidation
Company Overview
Previous Company Names
- Pamodin GmbH
- (Pamodin Sàrl) (Pamodin Ltd liab. Co)
Management
PBG Corp, S.L.
Lleida, ES
Llc member
Without signing authority
Pamodin Internacional, S.L.
Lleida, ES
Llc member
Without signing authority
Pere Buchaca Gea
Lleida, ES
Member of the executive board
Without signing authority
Michèle Nef
Neerach
Member of the executive board
Without signing authority
Francesco Castellazzi
Schindellegi
Chairperson of the management board
Without signing authority
Quadris AG
Zürich
Liquidator
Robin Bolli
Illnau
Member of the executive board
Joint signing authority (any two to sign)
Francesco Castellazzi
Zürich
Member of the executive board
Joint signing authority (any two to sign)
Stephan Müller
Langnau am Albis
Member of the executive 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 | 7828 | 11.06.2013 | 113 | 14.06.2013 | 917421 |
| 2 | 2813 | 28.02.2012 | 44 | 02.03.2012 | 6578240 |
| 3 | 14646 | 04.11.2011 | 218 | 09.11.2011 | 6408746 |
| 4 | 8571 | 11.06.2010 | 115 | 17.06.2010 | 27/5679724 |
| 5 | 8442 | 28.05.2009 | 105 | 04.06.2009 | 26/5049150 |
| 6 | 14920 | 05.11.2008 | 219 | 11.11.2008 | 18/4726778 |
| 7 | 12644 | 10.12.2004 | 245 | 16.12.2004 | 21/2592424 |
Company Purpose
Handel mit vorfabrizierten Bauelementen und anderen Baustoffen; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke und Immaterialgüterrechte erwerben, halten, verwalten, verwerten und veräussern