# Heteyo 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/heteyo-gmbh-in-liquidation/80837

## Registry facts

- UID: CHE-101.928.891
- Status: deleted
- Legal form: limited liability company
- Registered: 2001-02-19
- Address: Sägestrasse 50-52 5600 Lenzburg
- Location: Lenzburg, ag
- Industry (NOGA): 773300, Rental and leasing of office machinery, equipment and computers
- Capital: CHF 20'000.00

## Purpose

Produktion, Einkauf, Verkauf und Vertrieb von Büroartikeln und -dienstleistungen aller Art, einschliesslich elektronischer Konsumgüter und Fernmeldegeräte, Büromöbel und -einrichtungen, EDV-Anlagen und EDV-Programme sowie weitere damit direkt oder indirekt verbundenen Dienstleistungen; die Gesellschaft kann jede technische, kommerzielle und administrative Beratung und Unterstützung rechtlicher, wirtschaftlicher oder finanzieller Natur anbieten, im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten, Grundstücke erwerben oder veräussern sowie Immaterialgüterrechte und Lizenzen aller Art erwerben, verwalten und veräussern.

## Previous names

- Office Depot GmbH
- Heteyo GmbH

## Registered officers

- Arndt Oliver Greifenhofer — member of the executive board — individual signing authority
- Heteyo Holding GmbH — LLC member
- Rudolf Van Kaldekerken — LLC member and member of the executive board — individual signing authority
- Viking Direct (Holdings) BV — LLC member — without signing authority
- Stefano Codoni — member of the executive board — individual signing authority
- Office Depot Holding GmbH — LLC member — without signing authority
- Murray Nelson — member of the executive board — individual signing authority
- Davic Cecil Fannin — member of the executive board — individual signing authority
- Hans-Eckhard Helm — member of the executive board — individual signing authority
- Markus Gubler — member of the executive board — joint signing authority (any two to sign)
- Miriam Petrachi — member of the executive board — joint signing authority (any two to sign)
- Domenic Meier — member of the executive board — joint signing authority (any two to sign)
- Dirk Jan Willem Collin — member of the executive board — individual signing authority
- Jan De Goei — member of the executive board — individual signing authority
- Susanna Bandari — manager — joint signing authority (any two to sign)
- René Wiederkehr — manager — joint signing authority (any two to sign)
- Andreas Mas Casellas — manager — joint signing authority (any two to sign)
- Office Depot Holding GmbH — LLC member
- Thomas Glatzel — member of the executive board — individual signing authority
- James Grady — member of the executive board — individual signing authority
- Ramon Kok — manager — joint signing authority (any two to sign)
- René Wiederkehr — manager — individual signing authority
- Michael Horn — member of the executive board — individual signing authority
- Christian Topp — member of the executive board — individual signing authority
- Stephan Brune — chairperson of the management board — individual signing authority
- Udo Heskamp — limited signing authority (individual)
- Barbara Ullerich — member of the executive board — individual signing authority

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