# ABC Distribution and Retail Solutions GmbH in Liquidation

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/abc-distribution-and-retail-solutions-gmbh-in-liquidation/889766

## Registry facts

- UID: CHE-107.358.940
- Status: deleted
- Legal form: limited liability company
- Registered: 1999-01-25
- Address: c/o Prefera Treuhand AG Grossfeldstrasse 40 7320 Sargans
- Location: Sargans, sg
- Industry (NOGA): 582100, Publishing of video games
- Capital: CHF 100'000.00

## 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.

## Previous names

- ABC Software GmbH
- ABC Distribution and Retail Solutions GmbH

## Registered officers

- Keith Kallweit — member of the executive board — joint signing authority (any two to sign)
- Electronic Arts Nederland B.V. — LLC member
- Julie Kenst — member of the executive board — joint signing authority (any two to sign)
- Loris Botto — member of the executive board — joint signing authority (any two to sign)
- Annick Vigneron — liquidator — individual signing authority
- Michael Kearney — chairperson of the management board — joint signing authority (any two to sign)
- Electronic Arts GmbH — LLC member — without signing authority
- Florin Gerhard — member of the executive board — individual signing authority
- Giuseppe Carrabs — member of the executive board — individual signing authority
- David Gardner — member of the executive board — individual signing authority
- Stefan Lampinen — member of the executive board — individual signing authority
- Electronic Arts GmbH — LLC member — without signing authority
- Jens Uwe Intat — member of the executive board — individual signing authority
- David Louis Carbone — member of the executive board — individual signing authority
- Gerhard Florin — member of the executive board — individual signing authority
- Markus Willi — member of the executive board — individual signing authority
- Glen Kohl — member of the executive board — individual signing authority
- Electronic Arts GmbH — LLC member
- Gerhard Florin — chairperson of the management board — individual signing authority
- Peter Laughton — member of the executive board — individual signing authority
- Jens Uwe Intat — chairperson of the management board — individual signing authority
- Istvan Galo — member of the executive board — joint signing authority (any two to sign)
- David Forrest — member of the executive board — joint signing authority (any two to sign)
- Michael Kearney — member of the executive board — joint signing authority (any two to sign)
- David Forrest — chairperson of the management board — joint signing authority (any two to sign)

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