Royal Port Investment GmbH in Liquidation
Company Overview
Previous Company Names
- Royal Port Investment GmbH
- (Royal Port Investment LLC)
Management
Royal Port Holding GmbH in Liquidation
Zug
Llc member
Ming Zhao
Hägendorf
Member of the management board liquidator
Individual signing authority individual signing authority
Port Royale S.à r.l.
Luxembourg (LU)
Llc member
Ricardo Rodriguez
Naples
Chairperson of the management board
Individual signing authority
Gerry McEvoy
Horgen
Member of the management board
Joint signing authority (any two to sign)
Andreas Thommen
Zürich
Member of the management board
Joint signing authority (any two to sign)
Gerry McEvoy
Baar
Member of the management board
Joint signing authority (any two to sign)
Andreas Thommen
Bellikon
Member of the management board
Joint signing authority (any two to sign)
Oliver Szatmari
Neuenkirch
Member of the management board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 432 | 09.01.2025 | 8 | 14.01.2025 | 1006227381 |
| 2 | 17635 | 03.11.2023 | 217 | 08.11.2023 | 1005879617 |
| 3 | 10996 | 07.07.2023 | 133 | 12.07.2023 | 1005793548 |
| 4 | 14085 | 14.07.2021 | 137 | 19.07.2021 | 1005252291 |
| 5 | 5326 | 12.04.2019 | 75 | 17.04.2019 | 1004612654 |
| 6 | 4865 | 20.04.2015 | 77 | 23.04.2015 | 2114379 |
| 7 | 6036 | 02.05.2013 | 87 | 07.05.2013 | 7179120 |
| 8 | 14926 | 20.11.2012 | 229 | 23.11.2012 | 6945056 |
| 9 | 13688 | 23.10.2012 | 209 | 26.10.2012 | 6906314 |
Company Purpose
Erwerb von Beteiligungen an Gesellschaften und Firmen aller Art im In- und Ausland sowie Verwaltung dieser Beteiligungen; vollständige Zweckumschreibung gemäss Statuten