Allied Switzerland GmbH in Liquidation
Company Overview
Previous Company Names
- Allied Switzerland GmbH
- (Allied Switzerland LLC) (Allied Switzerland Sàrl)
Management
Atkore Foreign Holdings Inc.
Wilmington, Delaware, US
Llc member
Carl Jones
Stourbridge, GB
Chairperson of the management board + liquidator
Individual signing authority
Paul Merrick
Bridgnorth, GB
Member of the executive board + liquidator
Individual signing authority
Peter Meyer
Hettlingen
Member of the executive board + liquidator
Individual signing authority
Karen Garea
Benken
Chairperson of the management board
Joint signing authority (any two to sign)
Andrea Goodrich
Schaffhausen
Member of the executive board
Joint signing authority (any two to sign)
Julien
Maur
Member of the executive board
Joint signing authority (any two to sign)
Tyco International Ltd.
Schaffhausen
Llc member
Atkore International, Inc.
Wilmington, Delaware
Llc member
Nelda Janine Connors
Chicago IL
Chairperson of the management board
Individual signing authority
Karl Schmidt
Lake Forest IL
Member of the executive board
Individual signing authority
Stefan Grieder
Basel
Member of the executive board
Individual signing authority
John Williamson
Chicago IL (USA)
Chairperson of the management board
Individual signing authority
James Mallak
Birmingham MI
Member of the executive board
Individual signing authority
Peter Meyer
Rheinau
Member of the executive board
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 361 | 19.02.2024 | 37 | 22.02.2024 | 1005968221 |
| 2 | 729 | 20.04.2022 | 79 | 25.04.2022 | 1005457573 |
| 3 | 157 | 22.01.2019 | 17 | 25.01.2019 | 1004551049 |
| 4 | 274 | 11.02.2015 | 31 | 16.02.2015 | 1990855 |
| 5 | 1425 | 19.08.2013 | 161 | 22.08.2013 | 1039579 |
| 6 | 1234 | 11.07.2013 | 135 | 16.07.2013 | 979619 |
| 7 | 315 | 18.02.2013 | 36 | 21.02.2013 | 7073768 |
| 8 | 1645 | 12.10.2012 | 202 | 17.10.2012 | 6893308 |
| 9 | 972 | 20.06.2011 | 120 | 23.06.2011 | 6217710 |
| 10 | 275 | 22.02.2011 | 41 | 28.02.2011 | 12/6052158 |
Company Purpose
Die Gesellschaft bezweckt den Erwerb, die Veräusserung und die Verwaltung von Beteiligungen aller Art.