THQ Wireless International S. à r. l., Luxembourg (Zürich Branch)
foreign branchDeleted
Company Overview
Swiss UID, VAT number:
CHE-110.213.242
Date of incorporation:
3/27/2003
Location:
Zürich
Office:
Legal Form:
foreign branch
Management
THQ Wireless Inc.
Calabasas Hills (CA/USA)
Gesellschafterin mit 100 anteilen zu eur 125.--
Tim Van Dijk
Luxemburg
General manager
Christelle Ferry
Hermance
Branch office manager
Individual signing authority
Adam Comiskey
Erlenbach ZH
Geschäftsführer und leiter der zweigniederlassung
Individual signing authority
Alan Giebel
Singapur (SG)
General manager
Joannes Van de Sanden
Luxemburg (LU)
General manager
Edward Zinser
Calabasas
General manager
Timothy Walsh
Calabasas
General manager
Douglas Clemmer
Waconia
General manager
Lars Lindqvist
Unterägeri
General manager + branch office manager
Individual signing authority
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 26363 | 21.07.2016 | 143 | 26.07.2016 | 2973475 |
| 2 | 587 | 09.01.2013 | 8 | 14.01.2013 | 7013354 |
| 3 | 24719 | 20.07.2012 | 143 | 25.07.2012 | 6785118 |
| 4 | 16366 | 05.05.2009 | 89 | 11.05.2009 | 35/5012070 |
| 5 | 23711 | 22.08.2008 | 166 | 28.08.2008 | 24/4628606 |
| 6 | 16043 | 10.06.2008 | 114 | 16.06.2008 | 26/4522774 |
| 7 | 27252 | 28.09.2007 | 192 | 04.10.2007 | 23/4139404 |
| 8 | 24378 | 05.09.2006 | 175 | 11.09.2006 | 24/3543470 |
| 9 | 11486 | 24.04.2006 | 82 | 28.04.2006 | 17/3352832 |
| 10 | 27988 | 10.10.2005 | 200 | 14.10.2005 | 18/3060712 |