# Swiss Asia Minor 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/swiss-asia-minor-gmbh-in-liquidation/955119

## Registry facts

- UID: CHE-114.428.037
- Status: deleted
- Legal form: Limited liability company
- Registered: 2008-07-21
- Address: Rebleutgang 1 8200 Schaffhausen
- Location: Schaffhausen, sh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 20'000.00

## Purpose

Der Zweck der Gesellschaft ist der Erwerb, der Verkauf, das Halten und Verwalten von Beteiligungen und Wertschriften an und von anderen Gesellschaften sowie Finanzierungstätigkeiten jeglicher Art, weltweit, insbesondere in Asien. Die Gesellschaft bezweckt ferner den Handel und die Herstellung von Waren aller Art sowie die Erbringung von Dienstleistungen im Bereich strategische Beschaffung von Waren (Sourcing Services) an Gruppengesellschaften und Dritte. Die Gesellschaft kann Liegenschaften erwerben, halten, belasten und veräussern sowie im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten. Sie ist befugt, zur Erreichung ihres Zweckes jede Handlung vorzunehmen und jedes Rechtsgeschäft mit privaten und öffentlichen Parteien zu tätigen und alle Massnahmen zu ergreifen, die den Gesellschaftszweck angemessen zu fördern scheinen oder mit diesem im Zusammenhang stehen. Die Gesellschaft übt diese Tätigkeit als Unternehmen der Wal-Mart - Gruppe aus. Sie kann insbesondere auch Gesellschaften, welche direkt oder indirekt durch Wal-Mart Stores, Inc., Bentonville, Arkansas (US), kontrolliert werden, finanzielle Unterstützung leisten, wie Darlehen gewähren und Sicherheiten oder Garantien für Verbindlichkeiten dieser Gesellschaft leisten.

## Previous names

- Swiss Asia Minor GmbH
- (Swiss Asia Minor Ltd Liab. Co.)

## Registered officers

- Asia Retail Finance N.K. — LLC member
- Arlette Pfister — chairperson of the management board + liquidator — joint signing authority (any two to sign)
- Matthew Allen — member of the management board + liquidator — individual signing authority
- Hans Alder — member of the management board + liquidator — joint signing authority (any two to sign)
- Michael Bösch — member of the management board + liquidator — joint signing authority (any two to sign)
- Swiss Holding Equity Partner GmbH — LLC member
- Wyoming Holding GmbH — LLC member
- John Ehrie — member of the executive board — individual signing authority
- David Känzig — member of the executive board — joint signing authority (any two to sign)
- Bernhard Klauser — member of the executive board — joint signing authority (any two to sign)
- M. Biggs — chairperson of the management board — individual signing authority
- Swiss Holding Equity Partner GmbH — LLC member
- Wyman Atwell — member of the executive board — individual signing authority
- Cathryn Santoro — chairperson of the management board — individual signing authority
- David Chojnowski — member of the executive board — individual signing authority
- Bradley Sikorski — chairperson of the management board — individual signing authority
- Wyoming Holding GmbH — LLC member
- Chris Abston — chairperson of the management board — individual signing authority
- Kenneth Russell Goldberg — member of the executive board — individual signing authority
- Daniel Stoll — chairperson of the management board — joint signing authority (any two to sign)
- Chris Abston — member of the executive board — individual signing authority
- Craig Ihle — general manager — individual signing authority
- Brandi Joplin — member of the executive board — individual signing authority
- Debra Jackson — member of the executive board — individual signing authority
- Frederick Draper — member of the executive board — individual signing authority
- Wyoming Holding GmbH — LLC member
- Hannibal Blocker — member of the executive board — individual signing authority
- Michael Bösch — member of the executive board — joint signing authority (any two to sign)
- Todd Sears — member of the executive board — individual signing authority

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