ERO European Retail Operations Holding AG in Liquidation
Company Overview
Previous Company Names
- HM Holding AG
- ERO European Retail Operations Holding AG
Management
Othmar Gabriel
Alpnach
Mitglied
Individual signing authority
Hansruedi Schöpfer
Sarnen
Single member
Individual signing authority
Hansruedi Schöpfer
Kerns
Single member
Individual signing authority
Sergey Kutsubin
Paradiso
Single member
Individual signing authority
Roberto Haab
Lugano
Single member
Individual signing authority
Tamara Vespa
Stans
Administrateur unique
Individual signing authority
Vladimir Shirogorov
Wjasma
Chairperson of the board
Joint signing authority (any two to sign)
Tamara Schnyder
Ennetmoos
Einziges mitglied des verwaltungsrates
Individual signing authority
Daria Grishina
Wjasma (RU)
Member of the board
Joint signing authority (any two to sign)
Mirjam Amgarten
Lungern
Member of the board
Individual signing authority
Gustavo Cortês de Lima
Wien
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Albert Oosthoek
Christnach, LU
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Volker Strauss
Luxembourg (LU)
Member of the board
Joint signing authority (together w/ the chairperson of the board)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1144 | 02.10.2024 | 194 | 07.10.2024 | 1006147007 |
| 2 | B942 | 12.09.2022 | B179 | 15.09.2022 | 1005562092 |
| 3 | B413 | 13.04.2022 | B76 | 20.04.2022 | 1005454043 |
| 4 | 678 | 06.05.2021 | 90 | 11.05.2021 | 1005177110 |
| 5 | 1146 | 08.10.2020 | 199 | 13.10.2020 | 1004998583 |
| 6 | 1419 | 09.12.2019 | 241 | 12.12.2019 | 1004781462 |
| 7 | 877 | 18.07.2019 | 140 | 23.07.2019 | 1004682006 |
| 8 | 292 | 07.03.2018 | 49 | 12.03.2018 | 4105249 |
| 9 | 1540 | 27.12.2017 | 1 | 03.01.2018 | 3964407 |
| 10 | 939 | 11.07.2016 | 135 | 14.07.2016 | 2952929 |
Company Purpose
Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Veräusserung von Beteiligungen, Aufbau und Betrieb von Verkaufsläden im In- und Ausland - namentlich in Europa - Unternehmensberatung und damit zusammenhängende Dienstleistungen. Nur Nebenzwecke geändert, gemäss Statuten.