Capital One Worldwide GmbH in Liquidation
limited liability companyDeleted
Company Overview
Swiss UID, VAT number:
CHE-101.074.071
Date of incorporation:
9/1/1999
Location:
Zürich
Office:
Zürich
Legal Form:
limited liability company
Capital:
CHF 20'000.00
Previous Company Names
- CO GEO GmbH
- Capital One Worldwide GmbH
Management
Capital One Financial Corporation
Falls Church, US
Llc member
Without signing authority
Christian Buri
Himmelried
Member of the executive board
Without signing authority
Catherine Hope
London, GB
Member of the executive board
Without signing authority
Frank LaPrade III
Richmond, US
Member of the executive board
Without signing authority
Kelly Lunsford
Springfield, US
Member of the executive board
Without signing authority
Marcel Hug
Wettingen
Liquidator
Individual signing authority
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Fetching people and their companies
Address & Locations
Primary Address
Stampfenbachstrasse 40
8006 Zürich
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 32555 | 30.11.2005 | 237 | 06.12.2005 | 23/3134632 |
| 2 | 7120 | 11.03.2004 | 53 | 17.03.2004 | 19/2170972 |
| 3 | 5667 | 26.02.2003 | 42 | 04.03.2003 | 17/888296 |
| 4 | 26358 | 05.10.2001 | 197 | 11.10.2001 | 7943 |
| 5 | 15498 | 13.06.2001 | 116 | 19.06.2001 | 4587 |
| 6 | 26394 | 29.11.1999 | 236 | 03.12.1999 | 8195 |
| 7 | 25347 | 15.11.1999 | 226 | 19.11.1999 | 7867 |
| 8 | 23615 | 25.10.1999 | 211 | 29.10.1999 | 7383 |
| 9 | 19711 | 01.09.1999 | 173 | 07.09.1999 | 6127 |
Company Purpose
Zurverfügungstellung und Vermittlung von Personal an Gesellschaften der Gruppe; kann sich an Unternehmen ähnlicher Art beteiligen sowie Grundeigentum erwerben und veräussern.