eBay Holding GmbH
Company Overview
Management
Joseph Bounds
Dublin, US
Member of the executive board
Individual signing authority
Kenneth Ebanks
Rüschlikon
Member of the executive board
Individual signing authority
Markus Ineichen
Hinterkappelen
Member of the executive board
Individual signing authority
Rolf Kühnis
Zug
Limited signing authority (individual)
Isabelle Zaninetti Fischer
Bern
Limited signing authority (individual)
Jae Lee
Zürich
Chairperson of the management board
Individual signing authority
Joo Park
Seoul, KR
Member of the executive board
Individual signing authority
Alexander Green
Amsterdam, NL
Member of the executive board
Individual signing authority
In Lee
Seoul, KR
Member of the executive board
Individual signing authority
Pascal Marti
Bern
Secretary (non-member of the board)
Without signing authority
Jana Skottová
Moosseedorf
Limited signing authority (individual)
eBay International Management B.V.
Amsterdam, NL
Llc member
eBay Inc.
San Jose
Llc member
Kris Karel John
Forch
Member of the executive board
Individual signing authority
Joseph Billante
Horgen
Member of the executive board
Individual signing authority
Jeremy Todd
Kilchberg ZH
Chairperson of the management board
Individual signing authority
Jana Skottová
Moosseedorf
Limited signing authority (individual)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16964 | 27.11.2018 | 233 | 30.11.2018 | 1004509521 |
| 2 | 15524 | 01.11.2018 | 215 | 06.11.2018 | 1004491489 |
| 3 | 11118 | 26.07.2018 | 146 | 31.07.2018 | 4390351 |
| 4 | 5755 | 20.04.2018 | 79 | 25.04.2018 | 4192841 |
| 5 | 1734 | 31.01.2018 | 24 | 05.02.2018 | 4034325 |
| 6 | 18058 | 30.11.2017 | 236 | 05.12.2017 | 3909925 |
| 7 | 13986 | 13.09.2017 | 180 | 18.09.2017 | 3756629 |
| 8 | 18476 | 21.12.2016 | 251 | 27.12.2016 | 3246875 |
| 9 | 14842 | 14.10.2016 | 203 | 19.10.2016 | 3115981 |
Company Purpose
Der Zweck der Gesellschaft ist der Erwerb, das Halten, die Verwaltung und der Verkauf von Beteiligungen an in- und ausländischen Unternehmen aller Art, insbesondere auf dem Gebiet des E-Commerce. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften innerhalb und ausserhalb der Schweiz errichten. Die Gesellschaft kann auch eine finanzielle oder andere Tätigkeit ausüben, die mit dem Zweck der Gesellschaft verwandt ist.