Pyrat Caribbean Rums GmbH
Company Overview
Previous Company Names
- Ultimat Spirits GmbH
Management
Patrón Spirits International AG
Schaffhausen
Llc member
Without signing authority
Lyn MacEachern
Langwiesen
Individual signing authority
David Wilson
Naples, US
Chairperson of the management board
Individual signing authority
Lee Applbaum
Dallas, US
Member of the executive board
Individual signing authority
Alberto Latour
Miami, US
Member of the executive board
Individual signing authority
Caribbean Distillers Corporation, Limited
The Valley
Llc member
Without signing authority
Edward Brown
Las Vegas NV
Chairperson of the management board
Individual signing authority
Matthew Alan Carroll
Colleyville TX (USA)
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1216 | 27.06.2019 | 124 | 01.07.2019 | 1004663848 |
| 2 | 561 | 21.03.2019 | 59 | 26.03.2019 | 1004596017 |
| 3 | 660 | 11.04.2014 | 74 | 16.04.2014 | 1456959 |
| 4 | 806 | 07.05.2010 | 92 | 14.05.2010 | 15/5632268 |
| 5 | 377 | 23.02.2010 | 41 | 01.03.2010 | 16/5517408 |
| 6 | 219 | 27.01.2010 | 22 | 02.02.2010 | 16/5472130 |
| 7 | 1023 | 15.06.2009 | 116 | 19.06.2009 | 23/5078422 |
| 8 | 1754 | 14.11.2007 | 226 | 21.11.2007 | 9/4209686 |
| 9 | 1587 | 18.10.2007 | 206 | 24.10.2007 | 9/4168358 |
| 10 | 1559 | 11.10.2007 | 201 | 17.10.2007 | 11/4158412 |
Company Purpose
Die Gesellschaft bezweckt international die Entwicklung, Herstellung, Erwerb, Vermarktung und Vertrieb von alkoholischenGetränken.