Heteyo GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.928.891
Calendar
Date of incorporation:
2/19/2001
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Location:
Lenzburg
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Office:
Lenzburg
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • Office Depot GmbH
  • Heteyo GmbH

Management

Male

Arndt Oliver Greifenhofer

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Paderborn, DE

Member of the executive board

Individual signing authority

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Heteyo Holding GmbH

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Lenzburg

Llc member

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Rudolf Van Kaldekerken

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Meerbusch

Llc member and member of the executive board

Individual signing authority

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Viking Direct (Holdings) BV

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Venlo (NL)

Llc member

Without signing authority

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Stefano Codoni

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Castel San Pietro

Member of the executive board

Individual signing authority

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Office Depot Holding GmbH

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Lenzburg

Llc member

Without signing authority

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Murray Nelson

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Boca Raton

Member of the executive board

Individual signing authority

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Davic Cecil Fannin

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Fort Lauderdale

Member of the executive board

Individual signing authority

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Hans-Eckhard Helm

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Dreireich-Götzenhain

Member of the executive board

Individual signing authority

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Markus Gubler

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Zürich

Member of the executive board

Joint signing authority (any two to sign)

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Female

Miriam Petrachi

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Illnau-Effretikon

Member of the executive board

Joint signing authority (any two to sign)

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Domenic Meier

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Zetzwil

Member of the executive board

Joint signing authority (any two to sign)

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Dirk Jan Willem Collin

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Zoersel

Member of the executive board

Individual signing authority

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Jan De Goei

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Bemmel

Member of the executive board

Individual signing authority

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Susanna Bandari

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Wohlen AG

Manager

Joint signing authority (any two to sign)

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René Wiederkehr

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Staufen

Manager

Joint signing authority (any two to sign)

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Andreas Mas Casellas

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Hallwil

Manager

Joint signing authority (any two to sign)

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Office Depot Holding GmbH

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Lenzburg

Llc member

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Thomas Glatzel

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Nuenen (NL)

Member of the executive board

Individual signing authority

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James Grady

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Düsseldorf

Member of the executive board

Individual signing authority

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Address & Locations

Primary Address

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Sägestrasse 50-52 5600 Lenzburg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
193516.01.20241319.01.20241005939179
21358515.11.202122518.11.20211005337096
3B1347411.11.2021B22316.11.20211005335119
4888407.07.202113212.07.20211005246786
5822723.06.202112228.06.20211005230431
61422621.12.202025124.12.20201005058104
71355708.12.202024211.12.20201005045603
8596604.06.202010909.06.20201004906287
9529414.05.20209619.05.20201004892891
101075707.10.201919610.10.20191004735008

Company Purpose

Produktion, Einkauf, Verkauf und Vertrieb von Büroartikeln und -dienstleistungen aller Art, einschliesslich elektronischer Konsumgüter und Fernmeldegeräte, Büromöbel und -einrichtungen, EDV-Anlagen und EDV-Programme sowie weitere damit direkt oder indirekt verbundenen Dienstleistungen; die Gesellschaft kann jede technische, kommerzielle und administrative Beratung und Unterstützung rechtlicher, wirtschaftlicher oder finanzieller Natur anbieten, im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten, Grundstücke erwerben oder veräussern sowie Immaterialgüterrechte und Lizenzen aller Art erwerben, verwalten und veräussern.