Heteyo Holding GmbH in Liquidation
Company Overview
Previous Company Names
- Office Depot Holding GmbH
- Heteyo Holding GmbH
Management
Office Depot France Holding Two B.V.
Venlo, NL
Llc member
Arndt Oliver Greifenhofer
Paderborn, DE
Member of the executive board
Individual signing authority
Rudolf van Kaldekerken
Meerbusch
Llc member and member of the executive board
Individual signing authority
Viking Direct (Holdings) B.V.
Venlo, NL
Llc member
Stefano Codoni
Castel San Pietro
Member of the executive board
Individual signing authority
Murray Nelson
Boca Raton
Member of the executive board
Individual signing authority
David 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
Office Depot International B.V.
Venlo
Llc member
Office Depot (Operations) Holdings B.V.
Venlo (NL)
Llc member
Jan Willem 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)
Thomas Glatzel
Nuenen (NL)
Member of the executive board
Individual signing authority
Steven Schmidt
Boca Raton
Member of the executive board
Individual signing authority
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6667 | 14.05.2024 | 95 | 17.05.2024 | 1006034749 |
| 2 | 1735 | 29.01.2024 | 22 | 01.02.2024 | 1005950171 |
| 3 | 16915 | 19.12.2022 | 249 | 22.12.2022 | 1005636162 |
| 4 | 13557 | 15.11.2021 | 225 | 18.11.2021 | 1005337069 |
| 5 | 8757 | 05.07.2021 | 130 | 08.07.2021 | 1005244311 |
| 6 | 8152 | 22.06.2021 | 121 | 25.06.2021 | 1005228749 |
| 7 | 5967 | 04.06.2020 | 109 | 09.06.2020 | 1004906288 |
| 8 | 5295 | 14.05.2020 | 96 | 19.05.2020 | 1004892892 |
| 9 | 3022 | 21.03.2018 | 59 | 26.03.2018 | 4134499 |
| 10 | 622 | 16.01.2018 | 13 | 19.01.2018 | 4002555 |
Company Purpose
Die Gesellschaft bezweckt den Erwerb, das Halten, die Verwaltung und den Verkauf von Beteiligungen an Unternehmen aller Art. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten sowie alle Geschäfte tätigen, die geeignet sind, den Zweck der Gesellschaft zu fördern. Die Gesellschaft kann Grundstücke erwerben oder veräussern, ferner Immaterialgüterrechte und Lizenzen aller Art erwerben, verwalten und veräussern.