Bowne International Holdings GmbH in Liquidation
Company Overview
Previous Company Names
- Bowne International Holdings GmbH
Management
R.R. Donnelley Holdings B.V.
Hoofddorp, NL
Llc member
Petrus Gerardus Cornelis van Tol
Küsnacht
Liquidator
Individual signing authority
Bowne of New York City, L.L.C.
New York (US)
Llc member
Without signing authority
Temmes Management Services B.V.
Amsterdam, NL
Llc member
Without signing authority
William Penders
Westfield
Member of the executive board
Individual signing authority
Carl Crosetto
Franklin Lakes (US)
Member of the executive board
Individual signing authority
Timothy Walters
Beckenham
Member of the executive board
Individual signing authority
William Lee
Richmond (UK)
Member of the executive board
Individual signing authority
Robert Wilson
Tonbridge
Member of the executive board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13633 | 09.10.2013 | 198 | 14.10.2013 | 1125115 |
| 2 | 6779 | 25.05.2012 | 104 | 31.05.2012 | 6698182 |
| 3 | 14710 | 07.11.2011 | 219 | 10.11.2011 | 6410524 |
| 4 | 5594 | 21.04.2011 | 82 | 28.04.2011 | 6139702 |
| 5 | 14648 | 01.10.2010 | 195 | 07.10.2010 | 20/5843708 |
| 6 | 17935 | 22.12.2008 | 252 | 30.12.2008 | 36/4806136 |
| 7 | 13886 | 22.12.2005 | 253 | 29.12.2005 | 24/3171798 |
| 8 | 2623 | 11.03.2004 | 53 | 17.03.2004 | 16/2172202 |
| 9 | 10254 | 28.10.2003 | 211 | 03.11.2003 | 16/1240952 |
| 10 | 9000 | 23.09.2003 | 186 | 29.09.2003 | 15/1191184 |
Company Purpose
Dauernde Verwaltung von Beteiligungen im In- und Ausland