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About Woody Ventures GmbH
- Woody Ventures GmbH has its legal headquarters in Meyrin and is active. It operates in the sector «Trading in food products».
- There are 12 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 15.04.2025.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-327.334.688.
- AGENCE MAGNUS Sàrl, Albicilla Sàrl, AlphaGreen SA have the same address as Woody Ventures GmbH.
Management (12)
Executive board
Manuel Francisco Perez Dubuc,
Scott Allen Roades,
Alberto Vollmer,
Barry Elton Kabalkin
newest authorized signatories
Manuel Francisco Perez Dubuc,
Scott Allen Roades,
Alberto Antonio Latour,
Dr. Hans-Ulrich Brunner,
Lavinia Maria Luisa Lusso-Marconi
Commercial register information
Entry in the commercial register
24.10.2016
Legal form
Limited liability company
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-020.3.043.872-5
UID/VAT
CHE-327.334.688
Sector
Trading in food products
Purpose (Original language)
Commercialisation, distribution, importation et exportation de boissons non-alcoolisées et alcoolisées de toute sorte, en particulier les produits de rhum, dans tous les pays sauf dans la République bolivarienne du Venezuela (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 07.06.2019 | ||
Other company names
Past and translated company names
- Woody Ventures LLC
- Woody Ventures Sàrl
- Alada Ventures SA
- Alada Ventures AG
- Alada Ventures Ltd.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Woody Ventures GmbH
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006310122, Commercial Registry Office Geneva, (660)
Woody Ventures GmbH, à Meyrin, CHE-327.334.688, § (FOSC du 11.10.2021, p. 0/1005309860). Coles Ward Jonathan, Vergara Herrera Mauricio, et Zalzman Quintero Jean Gabriel ne sont plus gérants;
leurs pouvoirs sont radiés. Perez Dubuc Manuel Francisco, du Venezuela, à Washington, USA est nommé gérant avec signature collective à deux.
Publication number: HR02-1005309860, Commercial Registry Office Geneva, (660)
Woody Ventures GmbH, à Meyrin, CHE-327.334.688 (FOSC du 19.08.2019, p. 0/1004698626). L'associée Bacardi-Martini B.V. (33164385) est maintenant domiciliée à Rotterdam, NLD.
Publication number: HR02-1004698626, Commercial Registry Office Geneva, (660)
Woody Ventures GmbH, à Meyrin, CHE-327.334.688 (FOSC du 07.06.2019, p. 0/1004647475).
Nouvelle adresse:
Route de Meyrin 265, c/o Tradall SA, 1217 Meyrin.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.