# Heteyo Holding 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-holding-gmbh-in-liquidation/100510

## Registry facts

- UID: CHE-109.024.361
- Status: deleted
- Legal form: limited liability company
- Registered: 2001-05-09
- Address: Sägestrasse 50-52 5600 Lenzburg
- Location: Lenzburg, ag
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'000'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, das Halten, die Verwaltung und den Verkauf von Beteiligungen an Unternehmen aller Art. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten sowie alle Geschäfte tätigen, die geeignet sind, den Zweck der Gesellschaft zu fördern. Die Gesellschaft kann Grundstücke erwerben oder veräussern, ferner Immaterialgüterrechte und Lizenzen aller Art erwerben, verwalten und veräussern.

## Previous names

- Office Depot Holding GmbH
- Heteyo Holding GmbH

## Registered officers

- Office Depot France Holding Two B.V. — LLC member
- Arndt Oliver Greifenhofer — member of the executive board — individual signing authority
- Rudolf van Kaldekerken — LLC member and member of the executive board — individual signing authority
- Viking Direct (Holdings) B.V. — LLC member
- Stefano Codoni — member of the executive board — individual signing authority
- Murray Nelson — member of the executive board — individual signing authority
- David 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
- Office Depot International B.V. — LLC member
- Office Depot (Operations) Holdings B.V. — LLC member
- Jan Willem 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)
- Thomas Glatzel — member of the executive board — individual signing authority
- Steven Schmidt — member of the executive board — individual signing authority
- Ramon Kok — manager — joint signing authority (any two to sign)
- René Wiederkehr — manager — individual signing authority
- Christian Topp — member of the executive board — individual signing authority
- Office Depot DACHBEN Holding B.V. — LLC member
- Stephan Brune — chairperson of the management board — individual signing authority
- Barbara Ullerich — member of the executive board — individual signing authority

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