UPS SCS Holding GmbH in Liquidation
Company Overview
Previous Company Names
- UPS SCS Holding GmbH
Management
UPS Europe SA
Brüssel, BE
Llc member
Without signing authority
Marc Hauser
Thayngen
Liquidator
Individual signing authority
Wolfgang Flick
Brüssel, BE
Vorsitzender der geschäftsführung und liquidator
Individual signing authority
Michael Mensing
Brüssel, BE
Member of the executive board + liquidator
Individual signing authority
UPS Logistics Group International, Inc.
Wilmington, Delaware
Llc member
Without signing authority
UPS Supply Chain Solutions, Inc.
Wilmington, Delaware
Llc member
Without signing authority
Christian Blain
Neuchâtel
Member of the executive board
Individual signing authority
Manfred Schardt
Montreux
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17089 | 04.11.2010 | 219 | 10.11.2010 | 5/5889200 |
| 2 | 10528 | 12.09.2008 | 181 | 18.09.2008 | 4/4656354 |
| 3 | 1263 | 31.01.2008 | 25 | 06.02.2008 | 5/4325238 |
| 4 | 43881 | 07.12.2007 | 242 | 13.12.2007 | 5/4244884 |
| 5 | 43642 | 03.12.2007 | 238 | 07.12.2007 | 4/4235056 |
| 6 | 2106 | 21.08.2007 | 164 | 27.08.2007 | 4/4082482 |
| 7 | 421 | 10.02.2006 | 33 | 16.02.2006 | 4/3247608 |
| 8 | 3755 | 15.12.2005 | 248 | 21.12.2005 | 4/3159686 |
| 9 | (Transfer seat) | (Transfer seat) |
Company Purpose
Erwerb und dauernde Verwaltung von Beteiligungen an anderen Gesellschaften jeder Art im In- und Ausland; kann Grundstücke erwerben, verwalten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.