Wyoming Holding GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-109.551.442
Calendar
Date of incorporation:
11/19/2002
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Location:
Schaffhausen
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Office:
Schaffhausen
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • Wyoming Holding Sàrl (Wyoming Holding GmbH) (Wyoming Holding Ltd liab. Co.)
  • Wyoming Holding GmbH
  • (Wyoming Holding S.à.r.l.) (Wyoming Holding Ltd liab. Co)

Management

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Azure Holdings S.à r.l.

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Luxemburg, LU

Llc member

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Female

Arlette Pfister

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Meilen

Chairperson of the management board + liquidator

Joint signing authority (any two to sign)

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Male

Frederick Draper

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Rogers AR, US

Member of the executive board + liquidator

Individual signing authority

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Male

Hans Alder

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Schaffhausen

Member of the executive board + liquidator

Joint signing authority (any two to sign)

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Male

Craig Ihle

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Bentonville AR, US

General manager + liquidator

Individual signing authority

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Address & Locations

Primary Address

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Bachstrasse 56 8200 Schaffhausen
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2148505.08.201915108.08.20191004692224
3223721.12.201725128.12.20173959017
4211815.12.201624720.12.20163233989
581824.05.201610127.05.20162855725
662312.04.20167315.04.20162781705
7108724.06.201512229.06.20152234743
829612.02.20153217.02.20151993523
944008.03.20135013.03.20137103056
10198305.12.201224010.12.20126967272

Company Purpose

Erwerb, Verkauf und Verwaltung von Beteiligungen und Wertschriften an und von anderen Gesellschaften, inklusive Verrichtung von Dienstleistungen im Zusammenhang mit diesen Beteiligungen.