Wyoming Holding GmbH in Liquidation
Company Overview
Previous Company Names
- Wyoming Holding Sàrl (Wyoming Holding GmbH) (Wyoming Holding Ltd liab. Co.)
- Wyoming Holding GmbH
- (Wyoming Holding S.à.r.l.) (Wyoming Holding Ltd liab. Co)
Management
Azure Holdings S.à r.l.
Luxemburg, LU
Llc member
Arlette Pfister
Meilen
Chairperson of the management board + liquidator
Joint signing authority (any two to sign)
Frederick Draper
Rogers AR, US
Member of the executive board + liquidator
Individual signing authority
Hans Alder
Schaffhausen
Member of the executive board + liquidator
Joint signing authority (any two to sign)
Craig Ihle
Bentonville AR, US
General manager + liquidator
Individual signing authority
Wal-Mart Stores (UK) Limited
Leeds, West Yorkshire, UK
Llc member
Karl Arnold
Zug
Member of the executive board
Individual signing authority
Biggs Brett
Rogers
Member of the executive board
Individual signing authority
Broadstreet Continental Holdings Ltd Liab. Co
Schaffhausen
Llc member
David Känzig
Weiningen
Member of the executive board
Individual signing authority
Bernhard Klauser
Schaffhausen
Member of the executive board
Joint signing authority (any two to sign)
Wal-Mart Holdings International Ltd
Schaffhausen
Llc member
Wyman Atwell
Rogers
Member of the executive board
Individual signing authority
Cathryn Santoro
Bentonville, Arkansas, US
Chairperson of the management board
Individual signing authority
David Chojnowski
Bentonville, AR, US
Member of the executive board
Individual signing authority
Bradley Sikorski
Bentonville, US
Chairperson of the management board
Individual signing authority
Daniel Stoll
Zürich
Chairperson of the management board
Joint signing authority (any two to sign)
Chris Abston
Rogers AR
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1485 | 05.08.2019 | 151 | 08.08.2019 | 1004692224 |
| 2 | 2237 | 21.12.2017 | 251 | 28.12.2017 | 3959017 |
| 3 | 2118 | 15.12.2016 | 247 | 20.12.2016 | 3233989 |
| 4 | 818 | 24.05.2016 | 101 | 27.05.2016 | 2855725 |
| 5 | 623 | 12.04.2016 | 73 | 15.04.2016 | 2781705 |
| 6 | 1087 | 24.06.2015 | 122 | 29.06.2015 | 2234743 |
| 7 | 296 | 12.02.2015 | 32 | 17.02.2015 | 1993523 |
| 8 | 440 | 08.03.2013 | 50 | 13.03.2013 | 7103056 |
| 9 | 1983 | 05.12.2012 | 240 | 10.12.2012 | 6967272 |
| 10 | 1704 | 19.10.2012 | 207 | 24.10.2012 | 6902236 |
Company Purpose
Erwerb, Verkauf und Verwaltung von Beteiligungen und Wertschriften an und von anderen Gesellschaften, inklusive Verrichtung von Dienstleistungen im Zusammenhang mit diesen Beteiligungen.