PolkRoadtodata GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-112.052.033
Calendar
Date of incorporation:
10/31/2006
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Location:
Wollerau
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Office:
Wollerau
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Legal Form:
limited liability company
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Capital:
CHF 1'120'000.00

Previous Company Names

  • RoadToData AG
  • (RoadtoData SA) (RoadToData LTD)
  • PolkRoadtodata GmbH
  • (PolkRoadtodata Sarl)

Management

Male

Joseph Walker

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Bingham Farms, US

Member of the management board

Joint signing authority (any two to sign)

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R.L. Polk & Co

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Southfield, US

Llc member

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Male

Andreas Bertsch

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Zürich

Sekretär

Joint signing authority (any two to sign)

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Male

Stephen Polk

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Southfield, US

Vorsitzender der geschäftsführung und liquidator

Individual signing authority

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Female

Kendra Rawls

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Bloomfield Hills, US

Member of the management board + liquidator

Individual signing authority

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Male

David Trümpler

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Uster

Member of the management board + liquidator

Individual signing authority

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John Grant

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Guernsey

Mitglied

Joint signing authority (any two to sign)

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Automotive Directions Ltd.

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Aston Sandford

Llc member

Without signing authority

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Alexandra Lutton

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Alcobendas

Llc member

Without signing authority

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Onur Erol

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London

Llc member

Without signing authority

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Grant Hayward Cocks

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London (GB)

Llc member

Without signing authority

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Robin Goodyer

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Great Horwood

Llc member

Without signing authority

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Niclas Siogren

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Skanor

Llc member

Without signing authority

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Nicola Guagnano

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Torino

Llc member

Without signing authority

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Jean-Pierre Herbay

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Bures sur Ivette

Llc member

Without signing authority

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Ken Harrall

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Wokingham

Llc member

Without signing authority

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Gary Jefferies

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Datchet (GB)

Llc member

Without signing authority

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Kendra Rawls

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Mettmann

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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bei Dr. Ernst Inderbitzin Bahnhofstrasse 20 8832 Wollerau

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1255213.05.20149416.05.20141505585
2459127.08.201216830.08.20126828784
3300506.06.201211111.06.20126712232
4721417.12.200924923.12.200919/5410198
5562224.09.200918930.09.200917/5270142
6502525.08.200916731.08.200916/5221750
7448805.08.200915311.08.200921/5190438
8274925.05.200910229.05.200917/5042118
914209.01.2009915.01.200920/4827986
10429429.10.200721302.11.200712/4182170

Company Purpose

Erbringung von Dienstleistungen, insbesondere von Finanzierungsleistungen, gegenüber der Muttergesellschaft und anderen Gruppengesellschaften; kann sich an anderen Unternehmen beteiligen, Grundstücke erwerben, halten und veräussern.