EyeWonder Europe GmbH in Liquidation
Company Overview
Previous Company Names
- EyeWonder Europe GmbH
Management
SIZMEK TECHNOLOGIES, INC.
Wilmington, US
Llc member
George Pappachen
New York, US
Chairperson of the management board
Individual signing authority
EyeWonder, Inc.
Atlanta (US)
Llc member
Without signing authority
VEST europe GmbH
Düsseldorf
Llc member
Without signing authority
Tindaro Florio
Zürich
Llc member
Without signing authority
Werner Rohner
Adligenswil
Member of the executive board
Individual signing authority
John Vincent
Smyrna
Member of the executive board
Individual signing authority
Jerome Connell
Atlanta
Member of the executive board
Individual signing authority
Robert D. Perdue
New York
Member of the executive board
Individual signing authority
EyeWonder LLC
Delaware
Llc member
EyeWonder LLC
Wilmington (US)
Llc member
Catharine Young
Atlanta
Member of the executive board
Individual signing authority
John Palmer
Dallas
Chairperson of the management board
Individual signing authority
Thomas Peter
Zürich
Member of the executive board
Individual signing authority
Thomas Peter
Dietlikon
Member of the executive board
Individual signing authority
Karina Guseinova
Petah Tiqva
Chairperson of the management board
Individual signing authority
Ravit Cohen
Givataim
Chairperson of the management 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 | 16447 | 30.09.2024 | 192 | 03.10.2024 | 1006144552 |
| 2 | 12262 | 12.08.2022 | 158 | 17.08.2022 | 1005542633 |
| 3 | B571 | 12.01.2022 | B11 | 17.01.2022 | 1005382129 |
| 4 | 13579 | 05.07.2021 | 130 | 08.07.2021 | 1005243948 |
| 5 | 682 | 15.01.2020 | 12 | 20.01.2020 | 1004808824 |
| 6 | 11150 | 02.08.2019 | 150 | 07.08.2019 | 1004691206 |
| 7 | 1516 | 31.01.2019 | 24 | 05.02.2019 | 1004558629 |
| 8 | 935 | 18.01.2018 | 15 | 23.01.2018 | 4008219 |
| 9 | 4136 | 29.03.2017 | 65 | 03.04.2017 | 3441293 |
| 10 | 11970 | 20.09.2016 | 185 | 23.09.2016 | 3071093 |
Company Purpose
Halten und Verwalten von Beteiligungen an Gesellschaften aller Art; kann Liegenschaften erwerben, halten und verkaufen