GBS Worldwide GmbH in Liquidation
Company Overview
Previous Company Names
- GBS Worldwide GmbH
Management
ePassage
Reno, US
Llc member
Without signing authority
Laurel Aarsvold-Hendrickson
Laguna Beach, US
Member of the executive board
Joint signing authority (any three to sign)
Matthew Aarsvold
Laguna Beach, US
Chairperson of the management board
Joint signing authority (any three to sign)
Graham Hayward
Costa Mesa
Member of the executive board
Individual signing authority
Global Business Solutions Inc.
Costa Mesa
Llc member
Without signing authority
Monica Trentini
Hirzel
Member of the executive board
Individual signing authority
Laurel Hendrickson
Laguna Beach
Member of the executive board
Joint signing authority (any three to sign)
Hans Schmidt
Wermatswil
Member of the executive board
Individual signing authority
Daniela Tonner
Bühler
Member of the executive board
Individual signing authority
Anne-Marie Solari Bozzi-Altenburg
Zollikon
Member of the executive board
Individual signing authority
Michael Tonner
Teufen
Member of the executive 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 | 11483 | 27.08.2014 | 167 | 01.09.2014 | 1690649 |
| 2 | 6487 | 15.05.2014 | 96 | 20.05.2014 | 1511607 |
| 3 | B16171 | 05.12.2013 | B239 | 10.12.2013 | 1226439 |
| 4 | 9191 | 05.07.2013 | 131 | 10.07.2013 | 968173 |
| 5 | 6955 | 24.05.2013 | 101 | 29.05.2013 | 7205364 |
| 6 | 2883 | 28.02.2013 | 44 | 05.03.2013 | 7089954 |
| 7 | 5211 | 20.04.2012 | 80 | 25.04.2012 | 6651372 |
| 8 | 9738 | 18.06.2009 | 119 | 24.06.2009 | 36/5086372 |
| 9 | 4031 | 29.03.2006 | 66 | 04.04.2006 | 19/3317292 |
| 10 | 5630 | 27.05.2005 | 105 | 02.06.2005 | 15/2863198 |
Company Purpose
Vertrieb, An- und Verkauf sowie die Installation von Computersystemen sowie Zubehör und alle damit zusammenhängenden Tätigkeiten