ABC Distribution and Retail Solutions GmbH in Liquidation
Company Overview
Previous Company Names
- ABC Software GmbH
- ABC Distribution and Retail Solutions GmbH
Management
Keith Kallweit
Santa Clara, US
Member of the executive board
Joint signing authority (any two to sign)
Electronic Arts Nederland B.V.
Rotterdam, NL
Llc member
Julie Kenst
Genf
Member of the executive board
Joint signing authority (any two to sign)
Loris Botto
Epagny Metz-Tessy, FR
Member of the executive board
Joint signing authority (any two to sign)
Annick Vigneron
Echichens
Liquidator
Individual signing authority
Michael Kearney
Genf
Chairperson of the management board
Joint signing authority (any two to sign)
Electronic Arts GmbH
Aachen
Llc member
Without signing authority
Florin Gerhard
Roetgen
Member of the executive board
Individual signing authority
Giuseppe Carrabs
Sevelen
Member of the executive board
Individual signing authority
David Gardner
Langley
Member of the executive board
Individual signing authority
Stefan Lampinen
Köln
Member of the executive board
Individual signing authority
Electronic Arts GmbH
Köln
Llc member
Without signing authority
Jens Uwe Intat
Gütersloh
Member of the executive board
Individual signing authority
David Louis Carbone
Fremond (USA)
Member of the executive board
Individual signing authority
Gerhard Florin
Surrey
Member of the executive board
Individual signing authority
Markus Willi
Fläsch
Member of the executive board
Individual signing authority
Glen Kohl
Los Altos
Member of the executive board
Individual signing authority
Electronic Arts GmbH
Köln (DE)
Llc member
Gerhard Florin
Vésenaz (Collonge-Bellerive)
Chairperson of the management board
Individual signing authority
Peter Laughton
Köln
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2442 | 12.03.2019 | 52 | 15.03.2019 | 1004588765 |
| 2 | 6184 | 04.07.2018 | 130 | 09.07.2018 | 4345735 |
| 3 | 5667 | 20.06.2017 | 120 | 23.06.2017 | 3599351 |
| 4 | 2944 | 28.03.2014 | 64 | 02.04.2014 | 1429835 |
| 5 | 12352 | 24.12.2013 | 1 | 03.01.2014 | 1265621 |
| 6 | 10489 | 30.10.2013 | 213 | 04.11.2013 | 1161167 |
| 7 | 8334 | 15.08.2013 | 159 | 20.08.2013 | 1035079 |
| 8 | 7179 | 08.07.2013 | 132 | 11.07.2013 | 971929 |
| 9 | 6959 | 25.07.2011 | 145 | 28.07.2011 | 6275636 |
| 10 | 3798 | 18.04.2011 | 79 | 21.04.2011 | 6132552 |
Company Purpose
Produktion und/oder Im- und Export sowie Gross- und Einzelhandel auf dem Gebiet der Computer, Computerprogramme, elektronische Spiele, Computerspiele, des Computerzubehörs und sonstiger im weiteren Sinne artverwandter Artikel; die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie Grundbesitz erwerben, verwalten und veräussern.