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REFERENCE CAPITAL - MZO 2 LLP

Company number OC450069

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Officers: 20 officers / 0 resignations

BERTHERAT, Philippe

Correspondence address
19 Uesinenweg, 3780, Gstaad, Switzerland
Role Active
LLP Designated Member
Date of birth
October 1960
Appointed on
21 December 2023
Country of residence
Switzerland

DER KINDEREN, Charles Leonardus Arnoldus

Correspondence address
Premise Number; 900011750 16, Wadi Al Safa 5, 0012, Dubai, United Arab Emirates
Role Active
LLP Designated Member
Date of birth
February 1980
Appointed on
21 December 2023
Country of residence
United Arab Emirates

JOCHAUD DU PLESSIX, Hubert

Correspondence address
Chemin Du Vieux-Port 5, 1295, Mies, Switzerland
Role Active
LLP Designated Member
Date of birth
June 1960
Appointed on
21 December 2023
Country of residence
Switzerland

LINGJAERDE, Pierre Arne

Correspondence address
305 Route D'Hermance, 1247, Anières, Geneva, Switzerland
Role Active
LLP Designated Member
Date of birth
March 1959
Appointed on
21 December 2023
Country of residence
Switzerland

MONA, Gianluca

Correspondence address
Chemin Du Champ Aux Lièvres 11, 1806, St. Légier, Switzerland
Role Active
LLP Designated Member
Date of birth
September 1979
Appointed on
21 December 2023
Country of residence
Switzerland

MORA RODRIGUEZ, Jose Luis

Correspondence address
Redwood Avenue, Villa C-46, 936089, Dubai, United Arab Emirates
Role Active
LLP Designated Member
Date of birth
August 1976
Appointed on
21 December 2023
Country of residence
United Arab Emirates

REBY RAPPAPORT, Irith

Correspondence address
Gubelstrasse 7, 6300, Zug, Switzerland
Role Active
LLP Designated Member
Date of birth
July 1948
Appointed on
21 December 2023
Country of residence
Switzerland

SUNIER, Francois

Correspondence address
Rue Des Battoirs 7, Po B, 1211, Geneve, Switzerland
Role Active
LLP Designated Member
Date of birth
May 1965
Appointed on
21 December 2023
Country of residence
Switzerland

TSCHARNER, Richard Von

Correspondence address
25th Street Villa 42, Al Safa First, 00, Dubai, United Arab Emirates
Role Active
LLP Designated Member
Date of birth
July 1947
Appointed on
21 December 2023
Country of residence
United Arab Emirates

VON TSCHARNER, Catharina Johanna

Correspondence address
Place Du Marché 23, 1227, Carouge, Switzerland
Role Active
LLP Designated Member
Date of birth
April 1945
Appointed on
21 December 2023
Country of residence
Switzerland

GREYSTALLION CAPITAL LTD

Correspondence address
Wickhams Cay Ii, Road Town,, Vistra Corporate Services Centre, Vg1110, Tortola, Virgin Islands, British
Role Active
LLP Designated Member
Appointed on
21 December 2023

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
VIRGIN ISLANDS, BRITISH
Registration number
1994934

HAWK VENTURE PTE. LTD.

Correspondence address
George Street 13-01, 049145, Singapore, Singapore
Role Active
LLP Designated Member
Appointed on
21 December 2023

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
SINGAPORE
Registration number
201715539W

MAINNET INVESTMENTS LIMITED

Correspondence address
Vistra Corporate Services Centre, Wickhams Cay Ii, Vg1110, Road Town, Tortola, Virgin Islands, British
Role Active
LLP Designated Member
Appointed on
21 December 2023

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
VIRGIN ISLANDS, BRITISH
Registration number
2083734

PARKSFIELD INVESTMENTS LTD

Correspondence address
Morgan & Morgan Trust Corporation, Tortola, Virgin Islands, British
Role Active
LLP Designated Member
Appointed on
21 December 2023

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
VIRGIN ISLANDS, BRITISH
Registration number
480034

PERECOR ADVISORY & INVESTMENT GMBH

Correspondence address
Austrasse 14, 9495, Triesen, Liechtenstein
Role Active
LLP Designated Member
Appointed on
21 December 2023

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
LIECHTENSTEIN
Registration number
FL-0002.629.097-2

REFERENCE CAPITAL S.A.

Correspondence address
Cours Des Bastions 6, Geneve, Switzerland, 1205
Role Active
LLP Designated Member
Appointed on
23 November 2023

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
N/A
Registration number
CHE-103.211.054

SANSANAA INVESTMENTS LTD

Correspondence address
Road Town, Vg1110, Tortola, Virgin Islands, British
Role Active
LLP Designated Member
Appointed on
21 December 2023

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
VIRGIN ISLANDS, BRITISH
Registration number
1954510

SCHRODER & CO BANK AG

Correspondence address
Central 2, 8001, Zürich, Switzerland
Role Active
LLP Designated Member
Appointed on
21 December 2023

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
SWITZERLAND
Registration number
CHE-105.947.172

SUNTRUST INVESTMENT CO SA

Correspondence address
Rue Des Battoirs 7 PO BOX 203, Rue Des Battoirs 7, 1211, Geneva, Switzerland
Role Active
LLP Designated Member
Appointed on
21 December 2023

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
SWITZERLAND
Registration number
CHE-108.136.106

VAUBAN POLIORCETICS LLP

Correspondence address
Censeo House, 6 St. Peters Street, St Albans, United Kingdom, AL1 3LF
Role Active
LLP Designated Member
Appointed on
23 November 2023

UK Limited Company What's this?

Registration number
OC428686