ABC Distribution and Retail Solutions GmbH in Liquidation

limited liability companyDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.358.940
Calendar
Date of incorporation:
1/25/1999
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Location:
Sargans
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Office:
Sargans
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Legal Form:
limited liability company
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Capital:
CHF 100'000.00

Previous Company Names

  • ABC Software GmbH
  • ABC Distribution and Retail Solutions GmbH

Management

Male

Keith Kallweit

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Santa Clara, US

Member of the executive board

Joint signing authority (any two to sign)

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Electronic Arts Nederland B.V.

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Rotterdam, NL

Llc member

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Female

Julie Kenst

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Genf

Member of the executive board

Joint signing authority (any two to sign)

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Male

Loris Botto

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Epagny Metz-Tessy, FR

Member of the executive board

Joint signing authority (any two to sign)

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Female

Annick Vigneron

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Echichens

Liquidator

Individual signing authority

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Male

Michael Kearney

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Genf

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Giuseppe Carrabs

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Sevelen

Member of the executive board

Individual signing authority

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David Gardner

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Langley

Member of the executive board

Individual signing authority

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Jens Uwe Intat

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Gütersloh

Member of the executive board

Individual signing authority

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Address & Locations

Primary Address

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c/o Prefera Treuhand AG Grossfeldstrasse 40 7320 Sargans

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1244212.03.20195215.03.20191004588765
2618404.07.201813009.07.20184345735
3566720.06.201712023.06.20173599351
4294428.03.20146402.04.20141429835
51235224.12.2013103.01.20141265621
61048930.10.201321304.11.20131161167
7833415.08.201315920.08.20131035079
8717908.07.201313211.07.2013971929
9695925.07.201114528.07.20116275636
10379818.04.20117921.04.20116132552

Company Purpose

Produktion und/oder Im- und Export sowie Gross- und Einzelhandel auf dem Gebiet der Computer, Computerprogramme, elektronische Spiele, Computerspiele, des Computerzubehörs und sonstiger im weiteren Sinne artverwandter Artikel; die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie Grundbesitz erwerben, verwalten und veräussern.