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Burger King Europe GmbH, Zug, Switzerland

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Name

Burger King Europe GmbH

Register

Ktreg
Schweizer Handelsregister CHE-112.877.401

Address

Dammstrasse 23, 6300 Zug, Switzerland
Baar, Switzerland

Corporate purpose

Management of the Burger King Organisation for the markets Europe / Middle East / Africa, establishment and operation of restaurants according to the Burger King concept in Switzerland and abroad, support of Group companies of Burger King Corporation in Switzerland and abroad as well as exercise of rights and obligations from existing and future franchise relationships; complete purpose reclassification in accordance with the Articles of Association

History

Legal Representatives

Network

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Publications

4 Jan 2024 via BK APAC IP GmbH, also 01/12/2023
Shareholding: BK APAC IP GmbH
6 Jan 2023
Chair of the board: Th. Temer Santelmo · Shareholder: Burger King (Luxembourg) Sàrl · Capital: 22,000 CHF · Company statute
10 Aug 2022
Chair of the board: Th. Temer Santelmo · No longer Chair of the board: David Chan Shear
18 Jan 2022 via Restaurant Brands Iberia SA, also 15/11/2021
No longer Member of the board: Elvis Bidco Iberia SL
18 Nov 2021 via Burger King Spain SL
No longer Member of the board: Burger King Spain SL
18 Nov 2021 via Restaurant Brands Iberia SA
Member of the board: Elvis Bidco Iberia SL
15 Nov 2021 via Tim Iberia SL
No longer Member of the board: TIM Iberia SL
21 Jun 2021
Address · Seat: Zug, Switzerland
6 Oct 2020
Officer: Susan Willis Dean · Authorized signatory: Susan Willis Dean
25 Sept 2020 via Restaurant Brands Iberia SA
Member of the board: Restaurant Brands Iberia SL
2 May 2019
Managing Director: Lucas Lopes Muniz · Officer: Lucas Lopes Muniz · No longer Managing Director: Th. Temer Santelmo · No longer Officer: Th. Temer Santelmo
24 Sept 2018
Merger: Acquisition of the assets and liabilities of Burger King Schweiz GmbH, in Baar (CHE-112.536.779), pursuant to...
1 Jun 2018
Authorized signatory: E. Martinez Debeza
16 Nov 2017 via Tim Iberia SL, also 03/11/2017
Member of the board: TIM Iberia SL
21 Aug 2017
Chair of the board: David Chan Shear
6 Jul 2017
Managing Director: David Chan Shear, Th. Temer Santelmo · No longer Chair of the board: Bruno Carvalho · No longer Managing Director: Carlos E. Annibelli
3 May 2017 via Burger King Spain SL
Member of the board: Burger King Spain SL
24 Apr 2017 via Restaurant Brands Iberia SA
Member of the board: BK Spain 2016 SL
23 Jan 2017
Managing Director: Th. Temer Santelmo
3 Jun 2016
Managing Director: Carlos E. Annibelli · Address · Company statute
8 Mar 2016 via BK QMI Spain SL
No longer Member of the board: BK QMI Spain SL
27 Jan 2016 via Restaurant Brands Iberia SA
Partner: Fiuggi Business SL
14 Oct 2015
Chair of the board: Bruno Carvalho · Managing Director: Carlos E. Annibelli · Auditor: KPMG AG (CHE-209.561.530)
23 Mar 2015
Chair of the board: Bruno Carvalho · Managing Director: Carlos E. Annibelli · Authorized signatory: Paul J. Lacy-Smith · No longer Chair of the board: Jose Cil · No longer Managing Director (2)
1 Dec 2014
Managing Director (1)
3 Feb 2014 via Quick Meals Iberica SL
Member of the board: Quick Meals Iberica SL
10 Oct 2012
Managing Director (1) · No longer Managing Director (1)
16 Aug 2011
Chair of the board: Jose Cil · Managing Director (1) · No longer Officer (1)
8 Mar 2011
Chair of the board: Jose Cil · Managing Director (1) · Officer (1) · No longer Managing Director (1)
30 Dec 2010
Managing Director (1)
9 Dec 2010
Chair of the board: Jose Cil · No longer Chair of the board (1)
14 Oct 2009
Chair of the board (1) · Managing Director (1) · No longer Chair of the board (1)
10 Jul 2009
Company statute
16 Apr 2009
Auditor: KPMG AG
11 Aug 2008
Chair of the board (1) · Company statute
2 Aug 2007
No longer Managing Director (1)
3 Apr 2007
Address
24 Oct 2006
Address
17 Oct 2006
Managing Director (1)
26 Sept 2006
Managing Director (2) · No longer Managing Director (1)
8 Aug 2006
Shareholder: Burger King (Luxembourg) Sàrl
28 Jul 2006
Managing Director (1) · No longer Managing Director (1)
2 Jun 2006
Shareholder: Burger King Corporation · Company statute
10 Apr 2006
Reg­is­tra­tion · Managing Director (1) · Shareholder: Burger King Corporation · Address

Mentions

17 Dec 2020 via Burger King Schweiz GmbH
Acquisition: Burger King Schweiz GmbH
5 Nov 2020 via Royale JVC Ltd.
Shareholding, No longer Voting rights, No longer Beneficial Owner: Royale JVC Ltd

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