Professional Services Finance GmbH in Liquidation
Company Overview
Previous Company Names
- AW Financial GmbH
- AA Financial GmbH
- Professional Services Finance GmbH
Management
Emeia Services B.V.
's-Gravenhage, NL
Llc member
Without signing authority
Thomas Rufer
Tannay
Member of the executive board + liquidator
Individual signing authority
AW Holdings C.V.
'S-Gravenhage
Llc member
Without signing authority
Dominik Bürgy
Zürich
Llc member
Without signing authority
Steven Blackledge
Itasca
Member of the executive board
Individual signing authority
John Lewis
Charlotte (NC/USA)
Member of the executive board
Individual signing authority
Christoph Stahel
Versoix
Member of the executive board
Individual signing authority
Jon N. Ekdahl
Chicago
Individual signing authority
Rene D. Ordogne
Lisle
Individual signing authority
Scott Ahlstrom
Wilmette
Joint signing authority (any two to sign)
Carol Barth
Lisle (IL/USA)
Joint signing authority (any two to sign)
Neal Livingston
Wheaton
Joint signing authority (any two to sign)
Catherine S. Madden
Naperville
Joint signing authority (any two to sign)
Neal Livingston
London
Member of the executive board
Individual signing authority
Jamshed Wadia
London
Member of the executive board
Individual signing authority
Carol Barth Stoddard
Lisle
Individual signing authority
Daniel Beckel
London
Individual signing authority
Clement Eibl
Chicago
Member of the executive board
Individual signing authority
Barbara Duganier
Houston (Texas, USA)
Member of the executive board
Individual signing authority
Vinit Rishi
Genf
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 | 19841 | 13.07.2004 | 137 | 19.07.2004 | 24/2367176 |
| 2 | 5730 | 26.02.2003 | 42 | 04.03.2003 | 19/888522 |
| 3 | 4946 | 18.02.2003 | 36 | 24.02.2003 | 21/875790 |
| 4 | 24241 | 30.09.2002 | 192 | 04.10.2002 | 22/671010 |
| 5 | 12011 | 15.05.2002 | 96 | 22.05.2002 | 20/477910 |
| 6 | 23666 | 06.09.2001 | 176 | 12.09.2001 | 7117 |
| 7 | 12985 | 15.05.2001 | 97 | 21.05.2001 | 3807 |
| 8 | 27685 | 21.11.2000 | 231 | 27.11.2000 | 8053 |
| 9 | 11891 | 17.05.2000 | 100 | 23.05.2000 | 3477 |
| 10 | 1497 | 17.01.2000 | 15 | 21.01.2000 | 461 |
Company Purpose
Bereitstellen von Finanz- und Koordinationsdienstleistungen an die Mitgliedsfirmen der "Arthur Andersen"-Geschäftseinheit der "Andersen Worldwide"-Organisation; kann Finanzgeschäfte aller Art tätigen sowie Immobilien erwerben, verwalten oder veräussern.