Capital One Worldwide GmbH in Liquidation
Company Overview
Previous Company Names
- CO GEO GmbH
- Capital One Worldwide GmbH
Management
Capital One Financial Corporation
Falls Church, US
Llc member
Without signing authority
Christian Buri
Himmelried
Member of the executive board
Without signing authority
Catherine Hope
London, GB
Member of the executive board
Without signing authority
Frank LaPrade III
Richmond, US
Member of the executive board
Without signing authority
Kelly Lunsford
Springfield, US
Member of the executive board
Without signing authority
Marcel Hug
Wettingen
Liquidator
Individual signing authority
Oliviero Soldati
Locarno
Llc member and member of the executive board
Joint signing authority (any two to sign)
ATAG Ernst & Young AG
Basel
Llc member
Without signing authority
Stefan Seiler
Regensberg
Member of the executive board
Joint signing authority (any two to sign)
Frederick Burns
Bucks
Member of the executive board
Individual signing authority
Lynnleigh Maloney
Richmond
Member of the executive board
Individual signing authority
Beth Miksa
Virginia
Member of the executive board
Individual signing authority
Roberta Douma
Richmond
Member of the executive board
Individual signing authority
Patricia Hale
Gum Spring
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 | 32555 | 30.11.2005 | 237 | 06.12.2005 | 23/3134632 |
| 2 | 7120 | 11.03.2004 | 53 | 17.03.2004 | 19/2170972 |
| 3 | 5667 | 26.02.2003 | 42 | 04.03.2003 | 17/888296 |
| 4 | 26358 | 05.10.2001 | 197 | 11.10.2001 | 7943 |
| 5 | 15498 | 13.06.2001 | 116 | 19.06.2001 | 4587 |
| 6 | 26394 | 29.11.1999 | 236 | 03.12.1999 | 8195 |
| 7 | 25347 | 15.11.1999 | 226 | 19.11.1999 | 7867 |
| 8 | 23615 | 25.10.1999 | 211 | 29.10.1999 | 7383 |
| 9 | 19711 | 01.09.1999 | 173 | 07.09.1999 | 6127 |
Company Purpose
Zurverfügungstellung und Vermittlung von Personal an Gesellschaften der Gruppe; kann sich an Unternehmen ähnlicher Art beteiligen sowie Grundeigentum erwerben und veräussern.