Current Communications International Holding GmbH in Liquidation
Company Overview
Previous Company Names
- Current Communications International Holding GmbH
Management
Current International Holdings, LLC
Germantown, US
Llc member
Fernando Zabalgogeazcoa Burgos
Getxo, ES
Manager
Individual signing authority
Angel Hernandez
Bremgarten AG
Llc member and member of the executive board
Individual signing authority
Current Communications International LLC
Germantown (USA)
Llc member
Without signing authority
Thomas Willie
Frederick
Manager
Joint signing authority (any two to sign)
William Lawrence
Potomac
Manager
Joint signing authority (any two to sign)
Jay Birnbaum
Bethesda
Limited joint signing authority (any two to sign)
Thomas J. Casey
Chevy Chase
Limited joint signing authority (any two to sign)
Kathryn Gordon
Germantown
Limited joint signing authority (any two to sign)
James Mollenkopf
Fairfax
Limited joint signing authority (any two to sign)
Angel Hernandez
Mägenwil
Llc member and member of the executive board
Individual signing authority
Mae Harumi Squier
Victor (US)
Limited joint signing authority (any two to sign)
Raoul Mancini
Honeoye Falls
Limited joint signing authority (any two to sign)
Raymond E. Gogel
Castle Rock (US)
Limited joint signing authority (any two to sign)
Current Communications International LLC
Germantown
Llc member
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7568 | 08.07.2020 | 133 | 13.07.2020 | 1004935646 |
| 2 | B442 | 11.01.2018 | B10 | 16.01.2018 | 3993131 |
| 3 | 11898 | 13.12.2016 | 245 | 16.12.2016 | 3227953 |
| 4 | 11580 | 02.12.2015 | 237 | 07.12.2015 | 2523193 |
| 5 | 7506 | 03.08.2011 | 151 | 08.08.2011 | 6286926 |
| 6 | 9912 | 08.09.2010 | 178 | 14.09.2010 | 2/5811334 |
| 7 | 6648 | 11.06.2010 | 115 | 17.06.2010 | 2/5680496 |
| 8 | 7501 | 09.07.2009 | 134 | 15.07.2009 | 2/5138334 |
| 9 | 1921 | 13.02.2009 | 34 | 19.02.2009 | 2/4889018 |
| 10 | 4849 | 12.06.2008 | 116 | 18.06.2008 | 1/4527202 |
Company Purpose
Erwerben, Verwaltung und Veräussern von Beteiligungen an Gesellschaften in der Schweiz und im Ausland; kann Immaterialgüterrechte erwerben, verwalten und veräussern, Zweigniederlassungen und Tochtergesellschaften errichten, Grundstücke erwerben, verwalten und veräussern, Darlehen und andere Finanzierungen gewähren sowie Sicherheiten stellen.