Kidder, Peabody & Co. GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-109.386.290
Calendar
Date of incorporation:
11/15/2001
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Location:
Zug
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Office:
Zug
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Legal Form:
limited liability company
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Capital:
CHF 330'000.00

Previous Company Names

  • Kidder, Peabody & Co. GmbH
  • (Kidder, Peabody & Co. S.à.r.l.) (Kidder, Peabody & Co. Ltd liab. Co)
  • (Kidder, Peabody & Co. Sàrl) (Kidder, Peabody & Co. LLC)

Management

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Sibla Services AG

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Zug

Liquidator

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GE Capital US Holdings, Inc.

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Wilmington, US

Llc member

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Female

Jan Martin

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Old Greenwich, US

Member of the executive board

Individual signing authority

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Male

Karl Arnold

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Zug

Member of the executive board

Individual signing authority

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GE Europe Holdings LLC

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Wilmington

Llc member

Without signing authority

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Male

Spencer Moore

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Zürich

Member of the executive board

Individual signing authority

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Female

Dr. Silvia Zimmermann

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Zürich

Member of the executive board

Individual signing authority

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Male

Urs Eichenberger

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Baar

Chairperson of the management board

Individual signing authority

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Male

André Leutwyler

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Widen

Chairperson of the management board

Individual signing authority

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Male

Oliver Widmer

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Zürich

Member of the executive board

Individual signing authority

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Address & Locations

Primary Address

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c/o Wadsack Zug AG Bahnhofstrasse 7 6300 Zug
Additional addresses
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Liquidationsadresse: c/o Sibla Services AG Grafenaustrasse 15 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11968523.12.202225329.12.20221005641476
22078125.11.202123330.11.20211005345504
31129002.06.202110707.06.20211005208484
4650814.05.20209619.05.20201004892621
5867621.06.201912126.06.20191004659946
686018.01.20191523.01.20191004548685
71405703.10.201819408.10.20181004471370
8232712.02.20183215.02.20184058321
9484809.04.20147214.04.20141452439
10607617.04.20097723.04.200921/4986086

Company Purpose

Verrichtung von Dienstleistungen bei Finanztransaktionen aller Art, insbesondere beim Ankauf, Verkauf und bei der Emission von Wertschriften; die Gesellschaft kann diese Tätigkeit auch für eigene Rechnung ausüben; vollständige Zweckumschreibung gemäss Statuten