Heteyo GmbH in Liquidation
Company Overview
Previous Company Names
- Office Depot GmbH
- Heteyo GmbH
Management
Arndt Oliver Greifenhofer
Paderborn, DE
Member of the executive board
Individual signing authority
Heteyo Holding GmbH
Lenzburg
Llc member
Rudolf Van Kaldekerken
Meerbusch
Llc member and member of the executive board
Individual signing authority
Viking Direct (Holdings) BV
Venlo (NL)
Llc member
Without signing authority
Stefano Codoni
Castel San Pietro
Member of the executive board
Individual signing authority
Office Depot Holding GmbH
Lenzburg
Llc member
Without signing authority
Murray Nelson
Boca Raton
Member of the executive board
Individual signing authority
Davic Cecil Fannin
Fort Lauderdale
Member of the executive board
Individual signing authority
Hans-Eckhard Helm
Dreireich-Götzenhain
Member of the executive board
Individual signing authority
Markus Gubler
Zürich
Member of the executive board
Joint signing authority (any two to sign)
Miriam Petrachi
Illnau-Effretikon
Member of the executive board
Joint signing authority (any two to sign)
Domenic Meier
Zetzwil
Member of the executive board
Joint signing authority (any two to sign)
Dirk Jan Willem Collin
Zoersel
Member of the executive board
Individual signing authority
Jan De Goei
Bemmel
Member of the executive board
Individual signing authority
Susanna Bandari
Wohlen AG
Manager
Joint signing authority (any two to sign)
René Wiederkehr
Staufen
Manager
Joint signing authority (any two to sign)
Andreas Mas Casellas
Hallwil
Manager
Joint signing authority (any two to sign)
Office Depot Holding GmbH
Lenzburg
Llc member
Thomas Glatzel
Nuenen (NL)
Member of the executive board
Individual signing authority
James Grady
Düsseldorf
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 935 | 16.01.2024 | 13 | 19.01.2024 | 1005939179 |
| 2 | 13585 | 15.11.2021 | 225 | 18.11.2021 | 1005337096 |
| 3 | B13474 | 11.11.2021 | B223 | 16.11.2021 | 1005335119 |
| 4 | 8884 | 07.07.2021 | 132 | 12.07.2021 | 1005246786 |
| 5 | 8227 | 23.06.2021 | 122 | 28.06.2021 | 1005230431 |
| 6 | 14226 | 21.12.2020 | 251 | 24.12.2020 | 1005058104 |
| 7 | 13557 | 08.12.2020 | 242 | 11.12.2020 | 1005045603 |
| 8 | 5966 | 04.06.2020 | 109 | 09.06.2020 | 1004906287 |
| 9 | 5294 | 14.05.2020 | 96 | 19.05.2020 | 1004892891 |
| 10 | 10757 | 07.10.2019 | 196 | 10.10.2019 | 1004735008 |
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.